Fraud Prevention Assistant
Williamsburg, KY
SI International, a leading Federal IT services provider, is looking
for a Fraud Prevention Assistant to work 7:30am – 4:00pm in our
Williamsburg, KY facility. Successful candidates will be required to
read, understand and apply the principles of U.S. immigration law to
all aspects of their work.
In this position, you must be able to draft investigative reports and
reporting cables with little assistance after training; and develop/
document cases from inception to possible referral for law
enforcement action. Research requires innovative and independent
Internet research, telephone and email contact with companies and
individuals, and the ability to make connections between disparate
elements of information.
This position requires strong English language skills (reading,
writing, and speaking); typing skills of 30+ wpm; strong computer
skills with a working knowledge of Microsoft Word, Excel and
preferably Access; some knowledge of world geography; and eligibility
for obtaining Secret level security clearance.
Employees will be required to travel several times per year for
training and familiarization purposes. A minimum of 24 hours of
university level coursework is required.
For a detailed job description, and full position requirements, go
to: www.si-intl.com/careers and search using Position Code: 8241
Proud to be an Equal Opportunity Employer M/F/D/V