C12 Field Investigative Support Analyst ISA I-D

KACE Company•Minneapolis, MN

1d•Onsite

About The Position

The Investigative Support Analyst provides task-specific investigative support to designated criminal and civil investigations, with a nexus to narcotics and money laundering involving the U.S. Mail. KACE employees bring their diverse talents and experiences to work on critical projects that help shape the nation’s safety, security, and quality of life. The desire to have a career that is purposeful and forward thinking is woven into every KACE employee…it’s The KACE Way. KACE employees are; purpose driven, forward focused, open-minded, trustworthy and invested. The KACE Way is our commitment to our employees, to our customers, and to our communities. Join KACE and make a difference!

Requirements

General knowledge of federal statutes
Ability to communicate orally and in writing is sufficient to express thoughts and ideas to a variety of people
Proficiency conducting research on the internet and commercial as well as public databases
Demonstrated substantial ability to assist in the analysis of investigative results and present sound recommendations for additional investigative action
Substantial experience assisting in the development of criminal narcotics cases for presentation to the appropriate prosecution authority
Substantial experience performing the appropriate analytical techniques and methods during a narcotics/money laundering investigation
Demonstrated substantial experience supporting complex criminal narcotics/money laundering investigations
Demonstrated ability to work with minimal direct supervision
Proficiency with the Microsoft suite of products, Adobe Acrobat Pro, i2, financial analytical software
Experience researching social media activity
Extensive experience supporting the preparation of a final work product
Bachelor’s degree from an accredited college or university, and 3 years work experience participating in complex narcotics and financial investigations.
Must be a U.S Citizen or Legal Permanent Resident.
Favorable credit check for all cleared positions
Successfully passing a background investigation including drug screening.

Nice To Haves

Experience with mapping platforms such as ArcGIS
Experience with phone toll analysis conducted using PLX or PenLink
Foreign languages desirable, including Spanish.
Experience with Bank Secrecy (BSA) data and the Southwest Border Transaction Record Analysis Center (SWB Trac).

Responsibilities

Provides task-specific investigative support to designated criminal and civil investigations, with a nexus to narcotics and money laundering involving the U.S. Mail.
Review and analyze business records, mailing labels, and postal tracking data; trace proceeds of illegal activity in order to prepare cash flow analysis including postal money orders, peer to peer cash platforms such as CashApp, Venmo, etc., as it relates to the structuring of financial transactions in support of a specified unlawful activity.
Prepare I2 charts and other graphical presentations, and present findings in reports and presentations in non-technical terminology to various audiences.
Mine Postal records and other databases (i.e., PenLink, SW Boarder Trac, RISSNET, FedImage, etc.) to identify narcotics and money laundering activity; prepare reports documenting analytical results; disseminate research results to appropriate contact(s) in a timely manner.
Complete assigned tasks to ensure completion within required timeframes to support criminal or civil investigation, as appropriate.
Assist Postal Inspectors with developing intelligence for criminal narcotics investigations.
Prepare initial investigative research; compile basic background information to include, but not limited to, researching all pertinent records and other data.