Fraud Associate

MIRACORP INC • Washington, DC

4d • $55,000 - $99,500 • Onsite

About The Position

MIRACORP is seeking a Fraud Associate to support investigations for the Department of State, Directorate of Passport Services. The role involves conducting research, collecting documents, managing case files, and helping prepare findings and recommendations. The job is located at the Department of State, Passport Services, 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 4 years of relevant experience, or 8 years of relevant experience in lieu of a degree.
• Experience with public information repositories.
• Familiarity with investigative tools, records databases, and fraud investigations.
• Research skills.
• Case documentation and organization skills.

Nice To Haves

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

Responsibilities

• Assist in obtaining documents and other information relevant to investigations and cases.
• 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.

What This Job Offers

• Job Type: Full-time