Fraudulent Document Recognition & Behavioral Analysis ...
Valiant Integrated Services - Washington, DC
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Valiant is seeking Fraudulent Document Recognition & Behavioral Analysis Specialist: Lead Instructors to work at various OCONUS locations. •This position is contingent on contract award* Location: Multiple OCONUS locations. • Bachelor''s degree with eight (8) years'' work experience work experience as a border, immigration, customs, or security officer, involving examining, detecting, and evaluating traveler behaviors and travel documents for validity • Twelve (12) years of work experience as a border, immigration, customs, or security officer, involving examining, detecting, and evaluating traveler behaviors and travel documents for validity • Formal training from the Department of Homeland Security (including legacy agencies), Department of State, or a US government forensic laboratory in detecting fraudulent travel and identity documents. Work experience includes: • Interaction with the traveling public • Examining and evaluating travel and identity documents for validity • Detecting fraudulent documents, whether as a border, immigration, or security officer or investigator • Knowledgeable of document security features and trends in fraudulent documents, • Able to use and to demonstrate the use of the tools utilized to examine documents and identify, detect, and articulate the fraudulent activity used to alter or counterfeit travel and identity documents. • Knowledge of the elements to detect behavioral cues and then be able to articulate suspicious behavior displayed by travelers that indicate fraudulent activity • Must have taught at least two iterations of Fraudulent Documents Recognition or FDRBA for DS/T/ATA as a staff instructor. Req. 21-3401 Equal Opportunity Employer Minorities/Women/Protected Veterans/Disabled
Created: 2025-11-01