U.S. Mission Pakistan is seeking applications from qualified individuals for Fraud Investigator position in U.S. Embassy, Islamabad.

 Basic Function of Position: The Fraud Investigator is a full-time position responsible for investigating visa and passport fraud. The primary responsibilities include performing all tasks related to the investigation, analysis, and tracking of fraud prevention casework in support of consular Nonimmigrant Visa (NIV), Immigrant Visa (IV), and American Citizen Services (ACS) operations. Conduct online research and use various U.S. and host nation government and commercial databases as well as analytical tools to enhance the Fraud Prevention Unit's ability to identify fraud in visa and citizenship applications. Conduct site visits and participate in field investigations related to suspected fraud. The role also includes supporting other consular section units as needed.

Qualification Requirements:

EXPERIENCE: A minimum of three (3) years of experience with at least one of the following: administration, management, law, police investigations, claims investigations, fraud detection, or visa or passport processing, is required.

EDUCATION: Completion of College or University Studies (14 years of education) is required.

Job Knowledge: The incumbent should have knowledge of local government organizations, immigration laws and practices, as well as cultural and social practices. Should have knowledge of host country’s laws and authorities concerning migratory trends, demographics, and border controls.

LANGUAGE: Fluent (Reading/Writing/Speaking) in English and Urdu are required. English language skills may be tested.

Skills And Abilities: The incumbent must possess strong interpersonal skills to work effectively with a team of investigators and other consular staff. Must have interviewing skills that foster trust and the ability to gather information from various sources. The incumbent should have strong quantitative skills and proficiency with Microsoft Office products. Strong communication skills and the ability to use the internet as a research tool are essential. The incumbent must also be capable of analyzing evidence and individual circumstances to present facts and findings. Must exhibit professional integrity in safeguarding records and sensitive information. Skills and abilities may be tested.

All applications must be submitted through Electronic Recruitment Application (ERA) to be considered. To view a current list of all available positions at the U.S. Mission in Pakistan and to apply online, please visit this page Electronic Recruitment Application (ERA) . For more information on how to apply visit the Mission internet site (https://pk.usembassy.gov/jobs).

Required Documents:

All applicants must upload/attach below supporting documents. Application without required documents will not be considered.

• Educational Documents: Include academic certificates (Matric, Intermediate & Bachelors, or University degree certificate)/transcript/diploma/Vocational training certificates/detailed mark sheet/school leaving certificate and/or any other related document.
• Experience Documents: Include professional and job-related experience certificates/letters of all previous and current work experiences or any other proof (e.g., last drawn salary slip/appointment letter etc.) of current employment.
• Proof of Citizenship: Include a computerized National Identity Card (CNIC/NICOP), Passport, Domicile, Birth Certificate, or other identity documents issued by the Government of Pakistan.
• Work/Residency Permit: Required, in-case you are not the citizen of host country.

Interested applicants with foreign education are required to provide an equivalency certificate from Higher Education Commission of Pakistan at the time of application.

U.S. Mission Pakistan will not bear any travel expenses for testing, interviews, pre-employment clearances (if selected) or relocation for joining.

To apply for this position, click the “Submit Application” button. For more information on how to apply visit the Mission internet site (https://pk.usembassy.gov/jobs/).