Fraud Associate II

Job description

Kadiak, LLC, a Koniag Government Services company, 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 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 Associate II. Fraud Associate Level II performs data analysis in support of the Fraud Program Office and other duties as assigned. The Fraud Associate Level II performs all duties assigned to a Fraud Associate Level I. Essential Functions, Responsibilities & Duties may include, but are not limited to: Requirements: Education: - Enter and maintain data in an in-house fraud database - Verify and analyze data in various internal, law enforcement, and commercial databases (e.g. LexisNexis, CCD, EVVE, CURP, CLEAR) and report results - Track fraud case statistics - Update Headquarter SharePoint page - Interface with Diplomatic Security and other Passport Center...