Fraud Investigator & Case Analyst (Secret Clearance)

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

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.