Fraud I
Description

The Fraud Associate will perform administrative work and data analysis in support of the Office of Legal Affairs. 


DUTIES/TASKS:

  • Liaise with internal and external offices and agencies in performing daily duties, maintaining and monitoring case files and logs.
  • Match incoming correspondence from applicants and law enforcement officials with the individual passport file.
  • Process initial case paperwork, enter data, perform quality control reviews of data entered and maintain paper and electronic file libraries.
  • Complete and process pre-formatted letters to passport applicants whose files have been referred to the office.
  • Assist in processing applications referred to the office by agencies and posts and perform telephone and written inquiries concerning pending applications.
  • Process fraud case paperwork, including: scan fraud cases, enter or update applicant information into National Fraud Database, Travel Document Issuance System, and other databases; determine the appropriate Class category; perform quality control reviews of data entered; and maintain paper and electronic file libraries in SharePoint.


Xtreme Solutions is proud to be an equal-opportunity workplace and an affirmative-action employer. All qualified applicants will receive fair consideration for employment without regard to race, color, religion, gender, sexual orientation, national origin, disability, age or veteran status.  


Requirements

EDUCATION/EXPERIENCE REQUIRED:

  • High School Diploma and a minimum of three (3) years of general office experience
  • Solid working knowledge of using the Microsoft Suite of Office Products (i.e., Word, Power Point, Excel, SharePoint and Outlook)


QUALIFICATIONS:

  • Capable of performing repetitive tasks while maintaining a high level of accuracy, such as: lifting, standing, reaching, twisting, sealing envelopes, opening/sending mail, stacking, shredding, packing/moving/stacking boxes, un-stapling, paper-clipping, sorting, filing, and reading.
  • Possess comprehensive writing skills, ability to proofread correspondence, convey ambiguities, and correct deficiencies.
  • Ability to remain flexible and adapt under pressure in stressful situations and follow instructions and established procedures.


Salary Description
$22 per hour