Fraud Case & Data Analyst I

Xtreme Solutions Inc; Washington (District of Columbia); On-site; USD 45,000 - 65,000; Full time

Job summary

Xtreme Solutions Inc in Washington, DC seeks a Fraud Associate to perform administrative tasks and data analysis in support of the Office of Legal Affairs. The role requires meticulous record keeping and coordination with internal and external offices.

You will process case paperwork, enter data into databases, perform quality control, and handle correspondence. Strong written communication and proficiency with Microsoft Office are essential to ensure timely, accurate results.

Qualifications

• High School Diploma and a minimum of three (3) years of general office experience.
• Solid working knowledge of using the Microsoft Suite of Office Products (Word, PowerPoint, Excel, SharePoint and Outlook)

Responsibilities

• Liaise with internal and external offices and agencies in performing daily duties, maintaining and monitoring case files and logs.
• Match incoming correspondence from applicants and law enforcement officials with the individual passport file.
• Process initial case paperwork, enter data, perform quality control reviews of data entered and maintain paper and electronic file libraries.
• Complete and process pre-formatted letters to passport applicants whose files have been referred to the office.
• Assist in processing applications referred to the office by agencies and posts and perform telephone and written inquiries concerning pending applications.
• Process fraud case paperwork, including: scan fraud cases, enter or update applicant information into National Fraud Database, Travel Document Issuance System, and other databases; determine the appropriate Class category; perform quality control reviews of data entered; and maintain paper and electronic file libraries in SharePoint.

Skills

Microsoft Office

Data entry

Writing skills

Proofreading

Education

High School Diploma

3+ years general office experience

Tools

SharePoint

Excel

Outlook

Word

PowerPoint

Job description

Xtreme Solutions Inc in Washington, DC seeks a Fraud Associate to perform administrative tasks and data analysis in support of the Office of Legal Affairs. The role requires meticulous record keeping and coordination with internal and external offices.

You will process case paperwork, enter data into databases, perform quality control, and handle correspondence. Strong written communication and proficiency with Microsoft Office are essential to ensure timely, accurate results.