Fraud Prevention Unit Manager

Fraud Prevention Unit Manager

This position requires an active Secret clearance to be considered.

A government contract requires that this position be restricted to U.S. citizens or legal permanent residents. You must provide documentation that you are a U.S. citizen or legal permanent resident to qualify.

The Fraud Prevention Unit Manager will provide on-site leadership at each Center, serving as a subject matter expert in fraud prevention and pre-adjudication support. This role oversees Fraud Prevention Unit analysts, ensuring accurate research, analysis, and reporting on visa cases while supporting the Department of State (DOS) and other federal agencies. The Fraud Prevention Unit Manager collaborates with training, quality control, and center management to develop and document Fraud Prevention Unit procedures and investigations, and assists with intelligence sharing across government entities.

Compensation & Benefits:

Estimated Starting Salary Range for Fraud Prevention Unit Manager : Pay commensurate with experience.

Full time benefits include Medical, Dental, Vision, 401K, and other possible benefits as provided. Benefits are subject to change with or without notice.

Fraud Prevention Unit Manager Responsibilities Include:

• Manage and provide guidance to FPU analysts performing research and analysis on visa cases.

• Assist in training analysts and developing formal FPU investigations and procedures.

• Conduct research, analysis, and prepare written reports related to visa fraud and pre-adjudication processes.

• Serve as the primary point of contact for DOS and other federal agencies on visa case inquiries.

• Exchange information with Embassies, Consulates, USCIS, and other U.S. government agencies.

• Collaborate with center management, training, and quality control teams to maintain operational excellence.

• Assist with intelligence requests and provide pre-adjudication support.

• Travel as required for training, familiarization, and coordination purposes.

• Performs other job-related duties as assigned

Fraud Prevention Unit Manager Experience, Education, Skills, Abilities requested:

• Bachelor's degree in Criminal Justice , Homeland Security, or related field; or equivalent experience.

• Minimum 5 years' experience in fraud prevention, investigations, or pre-adjudication support, preferably in a government or federal environment.

• Strong analytical, research, and report-writing skills.

• Experience managing and mentoring a team of analysts.

• Excellent communication, organizational, and interpersonal skills.

• Proficiency with Microsoft Office Suite and investigative/tracking tools.

• Ability to travel as required for training and operational needs.

• Must pass pre-employment qualifications of Cherokee Federal

Company Information:

Cherokee Nation Solution Link (CNSL) is a part of Cherokee Federal - the division of tribally owned federal contracting companies owned by Cherokee Nation Businesses. As a trusted partner for more than 60 federal clients, Cherokee Federal LLCs are focused on building a brighter future, solving complex challenges, and serving the government's mission with compassion and heart. To learn more about CNSL , visit cherokee-federal.com.

#CherokeeFederal #LI -AP1

Cherokee Federal is a military friendly employer. Veterans and active military transitioning to civilian status are encouraged to apply.

Similar searchable job titles:

• Fraud Prevention Unit Manager

• Visa Fraud Manager

• Pre-Adjudication Operations Manager

• FPU Supervisor

• Investigations Manager

Keywords:

• Fraud Prevention

• Visa Case Analysis

• Pre-Adjudication Support

• Investigations Management

• Federal Agency Coordination

Legal Disclaimer: All qualified applicants will receive consideration for employment without regard to protected veteran status, disability or any other status protected under applicable federal, state or local law.

Many of our job openings require access to government buildings or military installations.

Please Note: This position is pending a contract award. If you are interested in a future with Cherokee Federal, APPLY TODAY! Although this is not an approved position, we are accepting applications for this future and anticipated need.