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Passport Fraud Associate Level II

Company Name:
Olgoonik Development
_ THIS POSITION IS CONTINGENT UPON CONTRACT AWARD _
Overview:
The Fraud Associate Level II performs data analysis in support of the Fraud Program Office and other duties as assigned. The Fraud Associate Level II performs all duties assigned to a Fraud Associate Level I.
Primary Responsibilities:
Enter and maintain data in an in-house fraud database.
Verify and analyze data in various internal, law enforcement, and commercial databases (i.e. LexisNexis, CCD, EVVE, CURP, CLEAR) and report results.
Track fraud case statistics.
Update Agency/Center FPM SharePoint page.
Interface with Diplomatic Security and other Passport Center/Agencies.
Interface with stakeholders (acceptance facilities, law enforcement, and other
Government agencies).
Conduct analytical case reviews.
Assist in curriculum development and training aides for Passport staff training.
Provide training, oversight and guidance to lower level Fraud Associates and other contract staff in the Fraud Office.
Perform other duties as assigned.
Supervisory Responsibilities:
Provide training, oversight and guidance to lower level Fraud Associates and other contract staff in the Fraud Office.
Education/Knowledge and/or Experience:
Bachelor's Degree (or) 4 years of experience as a Passport Support Associate Level III/IV (or) 4 years of experience in law enforcement, criminal justice, intelligence, or other professional analytic positions.
3 years of law enforcement, criminal justice, intelligence, or other professional analytic experience.
5 years of experience utilizing a variety of office software (Microsoft Word, Power Point, Excel, and Outlook)
Must meet all qualifications requirements of the Fraud Associate Level I (see posting on Olgoonik's Website)
Capable of analyzing facts and evaluating information, drawing conclusions from such evaluations, and formulating recommendations,
Capable of leading small teams.
Certificates, Licenses, Registrations:
None required
Security Clearance:
SECRET Level Required
Must have a current US Government SECRET Personnel Security Clearance or be able to successfully complete a U.S. government administered Investigation.
Must be a U.S. Citizen.
Must also be able to maintain a US Government SECRET clearance.
Physical Demands:
The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
While performing the duties of this job, the employee is required to be able to occasionally stand; walk; sit; use hands and/or fingers to handle, or feel objects, tools or controls; operate office equipment, reach with hands and arms; climb stairs; balance; stoop; kneel; talk or hear; taste or smell. The employee must occasionally lift and or move up to 25 pounds.
Work Environment: General office environment.
Subsidiary: Olgoonik Global Security, LLC
Location: NY - Buffalo
Requisition Number: 2011346
# of openings: 1

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The fraudster will send a check to the victim who has accepted a job. The check can be for multiple reasons such as signing bonus, supplies, etc. The victim will be instructed to deposit the check and use the money for any of these reasons and then instructed to send the remaining funds to the fraudster. The check will bounce and the victim is left responsible.

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