Fraud Associate (53295)

MIRACORP, Inc.; Washington (District of Columbia); On-site; USD 70,000 - 95,000; Full time

Job summary

MIRACORP is seeking a Fraud Associate to join our team in Washington, DC, supporting investigations for the Department of State, Directorate of Passport Services. You will research, collect documents, manage case files, and prepare findings and recommendations.

Qualifications include U.S. citizenship, ability to pass a federal background check, and a SECRET clearance. A Bachelor's degree with 4 years of relevant experience or 8 years of experience in lieu of a degree is required.

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.

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

Research

Case documentation

Organization

Public records research

Fraud investigations

Education

Bachelor's degree or equivalent experience

Tools

Public information databases

Investigative tools

Job description

Join a company where excellence meets opportunity ! At MIRACORP , we dont 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. Thats 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.