Fraud Investigator 131 views

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About U.S Embassy:

U.S Embassy Kabul

Job Description:

Incumbent serves as fraud investigator attached to the Consular Section’s Fraud Prevention Unit (FPU). He/she works closely with all consular staff, Assistant Regional Security Office-Investigations (ARSO-I) personnel, other Embassy agencies and local law enforcement to identify and deter persons attempting to travel to the United States by fraudulent means. The position’s primary responsibilities include performing all aspects relating to the investigation and tracking of casework, and assisting the Fraud Prevention Manager.

Job Requirements:

EXPERIENCE: Two years of experience in the fraud prevention, investigative, journalism, government service, law enforcement, or prosecution fields or consular work applying regulations is required.

JOB KNOWLEDGE: Possesses knowledge of Afghan customs, documentary practices and legal systems. Detailed knowledge of U.S. immigration laws. Understands all U.S. visa, passport, and citizenship processing procedures. In-depth knowledge of visa and citizenship fraud trends in Afghanistan and the region.

Education Requirements: Completion of at least two years of College/University studies is required.


LANGUAGE: Level IV (fluent) in Dari and English is required. Level III Pashto proficiency is preferred.

“This may be tested”

SKILLS AND ABILITIES: Data entry using consular software, Microsoft office suite. Customer service skills, especially providing detailed information on visa applications procedures and immigration law in person, by phone and over email. Understanding of interview techniques designed to best elicit truthful statements from applicants. Translation services for consular customers.

EQUAL EMPLOYMENT OPPORTUNITY (EEO):  The U.S. Mission provides equal opportunity and fair and equitable treatment in employment to all people without regard to race, color, religion, sex, national origin, age, disability, political affiliation, marital status, or sexual orientation.
All applicants under consideration will be required to pass medical and security certifications.

Submission Guideline:

All candidates must be able to obtain and hold a local security clearance. To apply for this position applicants must electronically submit the documents listed below to be considered for employment. Failure to do so may result in a determination that the applicant is not eligible and qualified. To apply for this position click the “Submit Application” button. For more information on how to apply visit the Mission internet site (US Embassy Kabul Website).

Required Documents:

Please provide the required documentation listed below with your application:


•College/University (2 years) Transcript/Diploma

Next Steps:

Applicants who are invited to take a language or skills test, or who are selected for an interview will be contacted via email.

For further information – the complete position description listing all of the duties, responsibilities, required qualifications, etc. may be obtained by contacting the Human Resources Office.

Thank you for your application and your interest in working at the U.S. Mission in Kabul, Afghanistan

Submission Email:

US Embassy Kabul Website

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