- Citizenship and Immigration Services (Raleigh, NC)
- …regulations and judicial and administrative precedents; Preparing written reports detailing the detection of immigration fraud and pertinent patterns. OR ... Security Division, District 21 FDNS Raleigh NC. As an Immigration Officer , you will provide guidance, conduct...; - Reviewing policies and procedures relating to the detection of immigration fraud , public… more
- Citizenship and Immigration Services (IN)
- …security concerns. Assisting with planning and implementing policies and procedures related to the detection of immigration fraud . GS-13: You qualify at the ... Summary This position is located in Fraud Detection and National Security Directorate,...Directorate, FDNS EB-5 IPO, Site Visits Team. As an Immigration Officer , you will provide guidance, conduct… more
- JPMorgan Chase (Columbus, OH)
- …historic data to keep fraud systems and processes at the cutting edge of fraud detection + Identifying data driven fraud trends and developing broad ... striving to be best-in-class. As a Risk Management - Fraud Risk Senior Officer - Senior Associate...States. We do not offer any type of employment-based immigration sponsorship for this role. Likewise, JPMorgan Chase &… more
- Citizenship and Immigration Services (Bethpage, NY)
- Summary This Fraud Detection and National Security (FDNS) position is embedded in the FDNS Refugee, Asylum and International Operations (RAIO) Directorate's New ... SUBSTITUTION: There is no educational substitution at these grade levels. The Fraud Detection and National Security Directorate (FDNS) was established within… more
- Department of State - Agency Wide (Williamsburg, KY)
- … fraud patterns, trends, issues, and developments related to visa fraud detection and prevention. Requirements Conditions of Employment Qualifications ... passport applications per year. Responsibilities Serves as the Contracting Officer 's Representative (COR), providing oversight and establishing operational efficiencies.… more