Fraud Associate (53295)

Miracorp; Washington (District of Columbia); On-site; USD 55,000 - 100,000; Full time

Job summary

Miracorp in Washington, DC seeks a Fraud Associate to support investigations through research, document collection, and case file management. The role supports DoS Passport Services and involves preparing findings and recommendations.

Requirements include US citizenship, ability to pass a federal background check, and a SECRET clearance. Bachelor’s degree with 4 years of relevant experience (or 8 years in lieu of degree) is required.

Qualifications

• Bachelor’s degree and 4 years of relevant experience; or 8 years of relevant experience in lieu of the degree.
• U.S. citizenship is required.
• Ability to pass a federal background check.
• Must possess a SECRET personnel security clearance.
• Experience with public information repositories.
• Familiarity with investigative tools, records databases, and fraud investigations.
• Research.
• Case documentation and organization.

Responsibilities

• Assist in obtaining documents and other information relevant to investigations and cases.
• Perform research to locate potential witnesses.
• Conduct in-house, telephone, and database research.
• Organize and manage case files and supporting information.
• Assist in preparing interim and final reports and recommendations.
• Use public information repositories and public and private records databases to support investigative research.

Skills

Investigation

Research

Document management

Case documentation

Education

Bachelor’s degree

Tools

Public information repositories

Fraud databases

Job description

Job Details:

Job Location: Washington, DC 20006, Position Type: Full Time, Education Level: 4 Year Degree, Salary Range: $55,000.00 - $99,500.00 Salary, Join a company where excellence meets opportunity! At MIRACORP, we don’t just provide services to the federal government, we set the gold standard in quality and reliability. What truly sets us apart? Our people. We believe our employees are the cornerstone of everything we achieve. That’s why we invest in talent, innovation, and leadership, fostering a workplace where your contributions make a real impact.

MIRACORP is seeking a Fraud Associate to join our team. In this role, you will support investigations through research, document collection, case file management, and preparation of findings and recommendations. This position is in support of Department of State, Directorate of Passport Services.

Essential Functions

• Assist in obtaining documents and other information relevant to investigations and cases.
• Perform research to locate potential witnesses.
• Conduct in-house, telephone, and database research.
• Organize and manage case files and supporting information.
• Assist in preparing interim and final reports and recommendations.
• Use public information repositories and public and private records databases to support investigative research.

Qualifications: Qualifications

• U.S. citizenship is required.
• Ability to pass a federal background check.
• Must possess a SECRET personnel security clearance.
• Bachelor’s degree and 4 years of relevant experience; or 8 years of relevant experience in lieu of the degree.
• Experience with public information repositories.
• Familiarity with investigative tools, records databases, and fraud investigations.
• Research.
• Case documentation and organization.

Preferred Qualifications

Prior experience with the U.S. Department of State is preferred.