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KG
Koniag Government Services
Fraud Associate I
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What they do
A File Clerk maintains paper or electronic records for a company or organization. Enters data and organizes and retrieves files. Makes copies and scans of documents.
$41,332 / year median in the U.S.
-14% projected decline
Job Description
Kadiak, LLC, a Koniag Government Services company, is seeking a Fraud Associate I 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 I. The Fraud Associate Level I will perform administrative work and data analysis in support of the Fraud Program Office and other duties as assigned. Essential Functions, Responsibilities & Duties may include, but are not limited to: Read rapidly from both paper and a computer terminal Liaise with other DOS agencies and other USG agencies while performing daily duties Assist in processing applications referred to the FPM by Passport Specialists and Acceptance Agents Process initial fraud case paperwork, enter data, perform quality control reviews of data entered Process fraud case paperwork, including scan fraud cases, enter or update applicant information into National Fraud Database (ECAS), PLOTS, Travel Document Issuance System (TDIS), and other databases; determine the appropriate Class category; perform quality control reviews of data entered; and maintain paper and electronic file libraries (SharePoint) Complete pre-formatted letters (addressing a variety of deficiencies) to Passport applicants whose files have been referred to the FPM office, proofread correspondence, correct and deficiencies Assist in verifying vital records and other public records Perform telephone and written inquiries concerning pending applications for FPM and team members Assist in preparing Passport fraud detection training materials Retrieve mail, file requests, or other information from other DOS offices Maintain and monitor fraud files and file logs. Match incoming correspondence from applicants and law enforcement officials with Passport files Maintain paper and electronic file libraries Assist in training other Fraud Associate Level I's and maintain training materials Assist in process improvement