Fraud Associate Level II — Passport Headquarters

Job overview

The Fraud Associate Level II role is onsite at Passport Headquarters in Washington, DC. Compensation is $26.22–$27.01 per hour. Xtreme Solutions supports a public-service fraud program and describes the work as contributing to a vital area of public service. The associate analyzes and manages fraud-related data and cases, supports the Fraud Program Office, and helps maintain accurate case records. The role also provides guidance to lower-level associates and contract staff while coordinating with security, document centers, law enforcement, and client agencies.

What you'll do

• Enter and maintain data in an in-house fraud database and conduct quality-control reviews
• verify and analyze information from internal, law-enforcement, and commercial databases
• track case statistics and update the program SharePoint page
• liaise with security, document centers, law enforcement, and client agencies
• help develop training materials and curriculum
• train and oversee lower-level associates
• review cases and assist with application and fraud paperwork
• and handle inquiries, mail, file requests, and paper and electronic records.

What we're looking for

Skills & competencies

fraud associate level ii

washington dc

passport headquarters

xtreme solutions

fraud analysis

case tracking

data quality control

law enforcement databases

sharepoint

training and oversight

criminal justice

$26.22–$27.01/hr

public service

Work arrangement

• Weekend coverage required

Why this role

Requires a bachelor’s degree in criminal justice or a related field, three years of relevant analytic or law-enforcement experience, and five years using Microsoft Office tools.

About the employer

Xtreme Solutions Inc is hiring for this role. Industry: Administration of General Economic Programs. Sector: 92.