Consular Fraud Prevention Unit Investigator

NOTE : THE CONSULATE ACCEPTS APPLICATIONS ONLY THROUGH ERA (Electronic Recruitment Application). PLEASE DO NOT APPLY THROUGH NAUKRI.

APPLICATIONS APPLIED THROUGH NAUKRI ARE NOT REVIEWED.

Please visit website- Hyderabad - U.S. Embassy & Consulates in India to know more about the job vacancy and application process

Role & responsibilities

The Fraud Investigator is a full-time investigator of visa and passport fraud. The positions primary responsibilities include performing all tasks relating to the investigation, analyzing, and tracking of fraud prevention casework in support of consular Nonimmigrant Visas (NIV), Immigrant Visas (IV), and American Citizen Services (ACS) operations. Supports other consular

section units as required.

Preferred candidate profile

A minimum of three years of work experience with any or all of the following: administration, management, law, police

investigations, claims investigations, fraud detection, visa or passport production.

Knowledge of local governmental organizations, immigration law and practices, and cultural and social practices.

Knowledge of host country laws and authorities on migratoiy trends, demographics, and border controls.

Strong interpersonal skills to work with a team of investigators and other consular staff is required. Must have interviewing skills that engender trust and the ability to extract information from different sources. Must have strong quantitative skills and expertise with Microsoft Office products. Must have strong communication skills. Must have the ability to extensively use the internet as a research tool. Must be able to analyze evidence and individual circumstances to

present facts and findings. Must exhibit professional integrity in protecting records and sensitive information.

Perks and benefits

Health Insurance, PF and other benefits