Fraud Associate Level I

EOE Statement 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. Position: Fraud Associate Level I Location: PHPSS-DC Employment Type: Full-Time Job Summary With oversight from the Client Fraud Program Manager (FPM), the Fraud Associate Level I will perform administrative work and data analysis in support of the Legal Program Office and other duties as assigned. Roles and Responsibilities Read rapidly from both paper and a computer terminal Liaise with other agencies while performing daily duties Assist in processing applications referred to the FPM by Document Specialists and Acceptance Agents Process initial fraud case paperwork, enter data, perform quality control reviews of data entered Scan fraud cases, enter or update applicant information into appropriate 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 document applicants whose files have been referred to the FPM office, proofread correspondence, correct any 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 document fraud detection training materials Retrieve mail, file requests, or other information from other offices Maintain and monitor fraud files and file logs; match incoming correspondence from applicants and law enforcement officials with document files Maintain paper and electronic file libraries Assist in training other Fraud Associate Level I’s and maintain training materials Minimum Qualifications Security Clearance Required - SECRET HS diploma (Associate’s Degree is preferred) Three (3) years of general office experience Three (3) years of experience utilizing a variety of office software, specifically: Microsoft Word, Power Point, Excel, and Outlook Ability to multi‑task while paying attention to detail and accuracy Ability to quickly assimilate information, analyze facts, and accurately report to management Physical Demands and Work Environment Lifting, bending, stretching, sitting, standing and walking as needed. Heavy use of computers and related equipment, and telephones. Ability to lift at least 30 lbs infrequently. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. This position is currently accepting applications. #J-18808-Ljbffr Xtreme Solutions Inc