Fraud Research Analyst

Lensa; Washington (District of Columbia); On-site; USD 70,000 - 100,000; Full time

Job summary

A leading company is seeking a Fraud Research Analyst in Washington, DC, to support government operations. The role requires research and analysis regarding Passport cases, emphasizing communication and organizational skills. A Bachelor's degree or relevant experience accompanied by analytical expertise and Secret clearance is essential. Join a dynamic team focused on preventing fraud and enhancing operational effectiveness.

Benefits

Health, dental and vision insurance

401K with company matching

Paid holidays

Three weeks paid time off

Qualifications

• Excellent communication skills to draft analytical reports.
• Two years experience in gathering and analyzing data.
• Experience working in a team and independently.

Responsibilities

• Conduct research on Passport cases and identify fraudulent activities.
• Write clear reports summarizing information gathered from various sources.
• Assist in coordinating information sharing with government agencies.

Skills

Analytical skills

Communication skills

Organizational skills

Education

Bachelor's Degree

Tools

MS Word

MS Power Point

MS Excel

MS SharePoint

MS Access

MS Outlook

Job description

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Fraud Research Analyst

Washington, DC, USA

Req #313

Wednesday, April 30, 2025

Kadiak, LLC, a Koniag Government Services company , is seeking a Fraud Research Analyst with a Secret Clearance to support Kadiak and our government customer in Washington, DC. This position is for a Future New Business Opportunity.

We offer competitive compensation and an extraordinary benefits package including health, dental and vision insurance, 401K with company matching, flexible spending accounts, paid holidays, three weeks paid time off, and more.

Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst. A Fraud Research Analyst assists the Government FPMs in providing an advanced level of analytical support.

Essential Functions, Responsibilities & Duties may include, but are not limited to:

• Conduct research on Passport cases by gathering information from a variety of sources, including but not limited to applications, supporting documents, the internet, telephone calls, Government, commercial and open-source databases
• Perform analyses on reports of investigation, review research conducted, and information received from various locations
• Assist in identifying possible fraudulent activity related to Passport cases
• Write reports in a clear and concise manner that summarize the information gathered and identified during research
• Coordinate and network with DOS personnel, other Government agencies, and coworkers to facilitate information sharing on Passport cases that involve fraud or potential criminal activity
• Perform analyses and develop a written synopsis on suspended cases, to identify trends that may be useful in future research
• Maintain a working knowledge of a variety of resources that pertain to the eligibility requirements of the various Passport regulations and criminal statutes regulating Passports
• May be required to perform other duties as assigned to advance the fraud office’s mission of supporting adjudication as it relates to Passport cases
  
  

Requirements

• Excellent written and oral communication skills to draft effective analytical memoranda, reports and presentations, and to disseminate information to a wide audience
• Analytical skills and attention to detail to successfully analyze and evaluate trends
• Strong computer and organizational skills and ability to prioritize workflow duties
• Demonstrated ability to identify areas for improvement in the workflow and quality within the fraud office
• Must be capable of choosing between varying methods and procedures to process complex cases and provide guidance to other analysts
• (Preferred) Advanced knowledge and understanding of the laws, rules, and regulations governing eligibility for and issuance of a U.S. Passport
• Infrequent travel may be required
• Secret clearance required.
  
  

Education

• Bachelor’s Degree (or) 4 years of experience as a Support Associate Level III or IV (or) 4 years of experience in law enforcement, criminal justice, intelligence, or other professional analytic positions
  
  

Work Experience, Knowledge, Skills & Abilities

• Two (2) years of experience in a field that provides the individual with the knowledge, skills and abilities to successfully gather and analyze information from a variety of sources (e.g. criminal justice, psychology, journalism).
• Five (5) years of experience utilizing a variety of office software, specifically: MS Word, MS Power Point, MS Excel, MS SharePoint, MS Access, and MS Outlook.
• Demonstrated experience working independently and as a member of a team that interacts effectively with personnel at all levels.
  
  

Our Equal Employment Opportunity Policy

The company is an equal opportunity employer. The company shall not discriminate against any employee or applicant because of race, color, religion, creed, sex, sexual orientation, gender, or gender identity (except where gender is a bona fide occupational qualification), national origin, age, disability, military/veteran status, marital status, genetic information, or any other factor protected by law. We are committed to equal employment opportunity in all decisions related to employment, promotion, wages, benefits and all other privileges, terms, and conditions of employment.

The company is dedicated to seeking all qualified applicants. If you require accommodation to navigate or to apply for a position on our website, please contact Heaven Wood via e-mail at [email protected] or by calling 703-488-9377 to request accommodation.

Koniag Government Services (KGS) is an Alaska Native Owned corporation supporting the values and traditions of our native communities through an agile employee and corporate culture that delivers Enterprise Solutions, Professional Services and Operational Management to Federal Government Agencies. As a wholly owned subsidiary of Koniag, we apply our proven commercial solutions to a deep knowledge of Defense and Civilian missions to provide forward leaning technical, professional, and operational solutions. KGS enables successful mission outcomes for our customers through solution-oriented business partnerships and a commitment to exceptional service delivery. We ensure long-term success with a continuous improvement approach while balancing the collective interests of our customers, employees, and native communities. For more information, please visit www.koniag-gs.com .

Equal Opportunity Employer/Veterans/Disabled. Shareholder Preference in accordance with Public Law 88-352

Other Details

• Job Family Proposal Positions
• Pay Type Salary
• Washington, DC, USA
  
  

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If you have questions about this posting, please contact [e-mail]

Seniority level

• Seniority level

  Mid-Senior level

Employment type

• Employment type

  Full-time

Job function

• Job function

  Research, Analyst, and Information Technology

• Industries

  IT Services and IT Consulting

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