• Fraud Associate II

    Koniag Government Services (Washington, DC)


    Fraud Associate II

     

    Washington, DC, USA

     

    Req #315

     

    Wednesday, April 30, 2025

     

    **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Associate II with a Secret clearance to support **Kadiak** and our government customer in Washington, DC. _This position is for a Future New Business Opportunity._

     

    We offer competitive compensation and an extraordinary benefits package including health, dental and vision insurance, 401K with company matching, flexible spending accounts, paid holidays, three weeks paid time off, and more.

     

    Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Associate II. 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.

    Essential Functions, Responsibilities & Duties may include, but are not limited to:

    + Enter and maintain data in an in-house fraud database

    + Verify and analyze data in various internal, law enforcement, and commercial databases (e.g. LexisNexis, CCD, EVVE, CURP, CLEAR) and report results

    + Track fraud case statistics

    + Update Headquarter 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

    Requirements:

    + Must meet all qualifications requirements of the Fraud Associate Level I

    + Capable of analyzing facts and evaluating information, drawing conclusions from such evaluations, and formulating recommendations

    + Capable of leading small teams

    + Secret clearance required.

    Education:

    + Bachelor’s Degree (or) 4 years of experience as a Support Associate Level III or IV (or) 4 years of experience in law enforcement, criminal justice, intelligence, or other professional analytic positions.

    Work Experience, Knowledge, Skills & Abilities:

    + Three (3) years of law enforcement, criminal justice, intelligence, or other professional analytic experience.

    + Five (5) years of experience utilizing a variety of office software, specifically: MS Word, MS Power Point, MS Excel, MS SharePoint, MS Access, and MS Outlook.

     

    Our Equal Employment Opportunity Policy

     

    The company is an equal opportunity employer. The company shall not discriminate against any employee or applicant because of race, color, religion, creed, sex, sexual orientation, gender, or gender identity (except where gender is a bona fide occupational qualification), national origin, age, disability, military/veteran status, marital status, genetic information, or any other factor protected by law. We are committed to equal employment opportunity in all decisions related to employment, promotion, wages, benefits and all other privileges, terms, and conditions of employment.

     

    The company is dedicated to seeking all qualified applicants. If you require accommodation to navigate or to apply for a position on our website, please contact Heaven Wood via e-mail at [email protected] or by calling 703-488-9377 to request accommodation.

     

    Koniag Government Services (KGS) is an Alaska Native Owned corporation supporting the values and traditions of our native communities through an agile employee and corporate culture that delivers Enterprise Solutions, Professional Services and Operational Management to Federal Government Agencies. As a wholly owned subsidiary of Koniag, we apply our proven commercial solutions to a deep knowledge of Defense and Civilian missions to provide forward leaning technical, professional, and operational solutions. KGS enables successful mission outcomes for our customers through solution-oriented business partnerships and a commitment to exceptional service delivery. We ensure long-term success with a continuous improvement approach while balancing the collective interests of our customers, employees, and native communities. For more information, please visit www.koniag-gs.com .

     

    Equal Opportunity Employer/Veterans/Disabled. Shareholder Preference in accordance with Public Law 88-352

    Other details

    + Job Family Proposal Positions

    + Pay Type Salary

    + Washington, DC, USA

     

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