Fraud Associate II
Koniag Government ServicesWashington, District of Columbia, United States
Posted April 30, 2025
Full Time
About the Company
Kadiak, LLC is a Koniag Government Services company that supports government customers with enterprise solutions, professional services, and operational management.
Job Description
Kadiak, LLC is seeking a Fraud Associate II 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.
Requirements
- Enter and maintain data in an in-house fraud database
- Verify and analyze data in various internal, law enforcement, and commercial databases
- Track fraud case statistics
- Update Headquarter SharePoint page
- Interface with Diplomatic Security and other Passport Center/Agencies
- Interface with stakeholders (acceptance facilities, law enforcement, and other Government agencies)
- Conduct analytical case reviews
- Assist in curriculum development and training aides for Passport staff training
- Provide training, oversight, and guidance to lower-level Fraud Associates and other contract staff in the Fraud Office
Benefits
- Health insurance
- Dental insurance
- Vision insurance
- 401K with company matching
- Flexible spending accounts
- Paid holidays
- Three weeks paid time off