Consular Investigative Assistant (Fraud Prevention) at US Embassy

The incumbent will perform wide-ranging anti-fraud investigations in support of consular operations, including document analysis, phone and in-person interviews, verification of documents and case details with government officials, and site visits. Investigations primarily focus on analysis of facts to support fraud determinations that can affect whether an applicant is eligible for a citizenship or an immigration benefit. The position requires a high-level of independent judgement, decision-making and careful protection of sensitive information. On a daily basis, the incumbent must distill complex investigations into succinct summaries of fact that consular officers use in forming case adjudications and drafting denial and revocation memos. 

Qualifications and Evaluations

Requirements:

• Minimum of four (4) years experience as an investigator or researcher for the Police, Court, Law Firm, Insurance company, Government or private agency is required.

JOB KNOWLEDGE: 

Thorough knowledge of the Nigerian legal system and official documents is required. Knowledge of Nigerian culture, customs and family relationships is required. Must have excellent interpersonal skills and the ability to gain the confidence of those with access to information about fraudulent documents and criminal activities. 

Education Requirements:

• A University degree in Law, Psychology, Forensics, Economics or Criminology is required.