Research Analyst - DAYS - Enhanced Vetting Team with Security Clearance

Responsibilities

• Conduct research on cases prior to appointment scheduling by gathering information from a variety of sources, including but not limited to visa petitions, applications and supporting documents, public records, telephone calls, government and/or commercial databases.
• Review public records databases and any other applicable resources for information related to potential visa ineligibility, including but not limited to liens, judgements, and bankruptcies.
• Evaluate datasets and interpret the relevance of data gathered, including numerical statistics, legal documents, and open-source material.
• Request supplemental documentation as necessary.
• Analyze research conducted and information received from various locations to identify issues related to cases.
• Perform cost-of-living analysis based on geographic location.
• Maintain a working knowledge of a variety of resources related to eligibility requirements.
• Make phone calls to collect information on a case-by-case basis, and create reports based on the information provided.
• Consider the totality of a petitioner's or sponsor's circumstances before providing analysis to post.
• Evaluate the case at hand, analyze the specific and adapted questions that need to be asked, and communicate in an unscripted manner.
• Refer cases to the Fraud Prevention Unit for evaluation and investigation when appropriate.
• Perform other duties as assigned to advance the unit's mission of supporting case pre-screening.

Qualifications

• Bachelor's degree or an equivalent combination of education and experience that includes demonstrated success in complex research, investigative analysis, and independent case evaluation.
• Well-versed in detailed research and reporting.
• Experience using analytical platforms, such as Power BI.
• Ability to effectively communicate orally and in writing.
• Proven ability to review, analyze, and interpret various forms and supporting documents, drawing logical conclusions.
• Report preparation and document analysis to establish authenticity and for evaluation against government standards.
• Ability to establish and maintain effective communications with peers and with government officials.
• Ability to use databases to obtain and validate information.
• Ability to comprehend government regulations.
• Ability to conduct telephonic interviews to obtain and/or validate petitions.
• Ability to analyze and evaluate data and interview responses to prepare concise reports and records of findings.
• Ability to accept feedback.
• Ability to think flexibly (open-mindedness with no absolutes) and think outside of the box.
• Proficient use of Microsoft Office suite of products.
• Familiarity understanding and analyzing financial documents.