Fraud Investigator: Research, Case Files & Findings

Miracorp Inc; Washington (District of Columbia); On-site; USD 65,000 - 95,000; Full time

Job summary

MIRACORP seeks a Fraud Associate to support investigations for the Department of State, Directorate of Passport Services. You will conduct research, collect documents, organize case files, and prepare findings and recommendations.

The role requires 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 in lieu of a degree—are requested.

Qualifications

• U.S. citizenship required
• Ability to pass a federal background check
• SECRET clearance required
• 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
• Strong research, case documentation, and organizational skills

Responsibilities

• Assist in obtaining documents and 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 databases to support investigative research

Job description

MIRACORP seeks a Fraud Associate to support investigations for the Department of State, Directorate of Passport Services. You will conduct research, collect documents, organize case files, and prepare findings and recommendations.

The role requires 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 in lieu of a degree—are requested.