Wednesday, December 14, 2022

IMMIGRATION ANALYST (FRAUD DETECTION AND NATIONAL SECURITY) | U.S. Citizen and Immigration Services


IMMIGRATION ANALYST (FRAUD DETECTION AND NATIONAL SECURITY)
DEPARTMENT OF HOMELAND SECURITY
Citizenship and Immigration Services
Closing date: 12/14/2022

Pay scale & grade: GS 05 - 09
Location: 2 vacancies in the following location: Washington, DC
Remote job: No
Telework eligible: Yes—as determined by the agency policy.

Summary
This position is located in Fraud Detection and National Security Directorate, Fraud Detection and National Security Division, FDNS HQ FRONT OFFICE, FDNS EB-5 IPO.
THIS IS NOT A REMOTE POSITION.
As an IMMIGRATION ANALYST (FRAUD DETECTION AND NATIONAL SECURITY), you will gather, compile, and analyze data to identify suspected immigration fraud.

Duties
The responsibilities described are for the full performance level. At developmental grade levels, assignments will be of more limited scope performed with less independence, and limited complexity.
  • Utilizes USCIS data systems and other law enforcement and commercial databases to perform complex data entry, analysis and reporting.
  • Collects and analyzes information through system checks, electronic inquiries, and contact with record owners.
  • Performs or assists FDNS Immigration Officers and/or Intelligence Research Specialists in analysis activities, to include the development of databases, document preparation and report creation.
  • Maintains direct contact with the law enforcement and intelligence communities and other entities, in order to obtain information surrounding a lookout system interest.
  • Uses data to prepare briefing documents that clearly defines the issue, provides background information, identifies alternatives and recommends solutions that align to the mission and objective of the organization.
  • Reviews applications and petitions with supporting documentation, in accordance with official policies and procedures, in conjunction with background check and anti-fraud missions.
  • Consults watch list record holders and obtains information from law enforcement officers concerned with the integrity of national security and public safety investigations.