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Akima

Federal contractor delivering facilities, IT, logistics

Research Analyst

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeWilliamsburg, KY, USANo salary listedIn-person

About the Job

Requirements

  • One to two years of related experience.
  • A high school degree or equivalent is required; an associate's degree or higher is preferred.
  • Ability to successfully complete a pre-employment background investigation, including credit and criminal checks.
  • Ability to obtain and maintain a Secret government security clearance; U.S. citizenship is required.
  • Ability to communicate effectively orally and in writing in English.
  • Ability to prepare reports and analyze documents for authenticity and evaluation against government standards.
  • Ability to establish effective communications with peers and government officials.
  • Ability to use databases to obtain and validate information.
  • Ability to comprehend government regulations.
  • Ability to conduct telephonic interviews to obtain information and validate petition information.
  • Ability to analyze and evaluate data and interview responses to prepare concise reports and records of findings.
  • Ability to meet the stated physical demands, which may include standing, walking, sitting, lifting, bending, reaching, carrying, stooping, kneeling, handling objects or controls, typing or writing, speaking, and hearing; specific vision abilities may also be required.

Responsibilities

  • Conduct research on cases before adjudication by gathering information from petitions, applications, supporting documents, the internet, telephone calls, government, commercial, and open-source databases.
  • Evaluate data sets and interpret the relevance of numerical statistics, legal documents, and open-source material to cases.
  • Analyze research and information received from various locations to identify possible fraudulent activity related to cases.
  • Ensure the integrity of record-keeping systems and the accuracy of data collected before entering it into those systems.
  • Write clear, concise reports summarizing information gathered and identified during research.
  • Coordinate and network with agency personnel, other government agencies, and coworkers to facilitate information sharing on cases involving fraud or potential criminal activity.
  • Handle Law Enforcement Sensitive information appropriately.
  • Analyze returned petitions to identify trends that may be useful in future research conducted before cases are sent overseas.
  • Identify errors and areas for improvement in memos associated with petitions.
  • Maintain working knowledge of resources pertaining to eligibility requirements.
  • Make individualized phone calls to collect information and create reports based on the information provided.
  • Evaluate each case, analyze the specific individualized questions that need to be asked, and communicate in an individualized, non-scripted manner.

Desired Qualifications

  • Ability to communicate effectively orally and in writing in Spanish.

About the Company

Akima

Federal contractor delivering facilities, IT, logistics

Akima provides contracted, integrated services to the U.S. federal government across facilities, IT, logistics, protective services, systems engineering, mission support, FF&E, and construction. It delivers these offerings through multi-domain services that support government missions. As an Alaska Native-owned subsidiary of NANA, Akima combines mission outcomes for customers with long-term value creation for its parent and Iñupiat community. Its goal is to help customer missions succeed while sustaining value for NANA and its shareholders.

Company size
1,001-5,000
Company stage
Not listed
Total funding
Not listed
Headquarters
Colorado Springs, CO
Founded
1995

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