Fraud Associate Level

MIRACORP INC • Washington, DC

4d • $55,000 - $90,000 • Onsite

About The Position

MIRACORP is seeking a Fraud Associate to support the Department of State, Directorate of Passport Services. The role analyzes suspicious activities and organizational vulnerabilities to identify potential fraud and support risk reduction. The position is located at Department of State (DOS), Passport Services (PPT) in Washington, DC.

Requirements

• U.S. citizenship.
• Ability to pass a federal background check.
• Must possess a SECRET personnel security clearance.
• Bachelor’s degree and 2 years of relevant experience, or 6 years of relevant experience in lieu of the degree.
• Data analysis skills.
• Fraud detection skills.
• Risk evaluation skills.
• Attention to detail.
• Ability to document and communicate findings.

Nice To Haves

• Prior experience with the U.S. Department of State.

Responsibilities

• Investigate and analyze suspicious activities to detect potential fraud.
• Apply data analysis techniques and algorithms to identify patterns and anomalies.
• Maintain accuracy and adhere to applicable requirements in fraud detection processes.
• Evaluate potential organizational risks and vulnerabilities.
• Develop strategies to mitigate fraud risk.
• Prepare detailed reports summarizing findings, patterns, and recommendations for stakeholders.

What This Job Offers

• Job Type: Full-time