Consular Investigations Assistant (Fraud Program Assistant)
Amerikanska Ambassaden / Administratörsjobb / Stockholm
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The Consular Investigation Assistant leads the Consular Section's fraud detection programs by providing analytical, investigative, and administrative support to the other three consular units, the nonimmigrant (NIV) and immigrant (IV) and American Citizens Services (ACS) units. Applies a full range of techniques to investigate possible cases of ACS, IV and NIV application fraud, including analyzing fraud trends and developing fraud indicators unique to post. Develops and maintains a robust prescreening program for NIV applications. Conducts fraud interviews. Maintains and contributes to a reference library and laboratory with various exemplars, handbooks, reference materials and fraud detection equipment. Provides anti-fraud and related systems training to the consular section staff. Gathers reports from different sources around the globe, maintaining electronic case files, profiles, and trend records relevant to post and world-wide anti-fraud efforts. Cultivates a range of contacts to assist in fraud prevention efforts. Is cross trained in cashiering, nonimmigrant visa processing, immigrant visa processing and/or citizen services, serving as backup in at least one of the respective functions as needed.
Requirements:
Experience: Three years of progressively responsible experience involving the application of complex regulatory, legal, or law enforcement-related material; including one year of customer service experience including contact with the public (internal or external customers) are required.
Education Requirements:College (2 years) or Post-Secondary School
Language: Fluent speaking/reading/writing English is required. Fluent speaking/reading/writing Swedish is required. This may be tested.
Så ansöker du Sista dag att ansöka är 2023-08-17
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Arbetsgivare Amerikanska Ambassaden 115 89 STOCKHOLM
Jobbnummer 8006738
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