Fraud Investigator
- Determined the validity of documents and claims by American Citizen Services (ACS), Immigrant Visa (IV) and non-immigrant visa (NIV) applicants and provided analysis and reports of findings in potential fraudulent cases. Used Microsoft Office software tools to pre-screen visa cases to identify potential fraud - Conducted interviews of applicants suspected of fraudulent claims and suspicious travel. If there was suspected criminal activity, this information would be passed on to the Consular Officer for follow up action. Supported field investigations when necessary and prepared site reports.- Conducted training for newly hired local staff to educate them on Consular fraud and fraud prevention systems. - Built and maintained contacts with relevant mid-level local authorities, third country consulates/embassies and U.S. agencies/institutions, universities, and local businesses. Built and maintained repository of companies and financial institutions associated with fraudulent cases - Prepared and participated in related outreach activities and/or consular fraud prevention campaigns through town halls, and meetings.
