Mail Fraud Investigative Analyst

KACE Company•Washington, DC

2d•$100,000 - $110,000•Onsite

About The Position

The Mail Fraud Investigative Analyst provides task-specific investigative support to designated criminal and civil investigations in the Inspection Service field division offices. KACE delivers technology-enabled mission services that advance public health, public safety and national security, combining our large-scale operational capabilities with advanced technologies and data insights to meet the government’s most complex challenges. At KACE, purpose and service are at the heart of everything we do, and every role plays a part in the mission. Our employees bring a wide range of skills, experiences and perspectives to the critical government operations we support, making a measurable impact every day. This is purpose-driven work, and we are committed to delivering a workforce that is mission-focused, accountable, and dedicated to advancing the nation’s safety, security and performance. We’re proud to be certified as a Great Place to Work! This is an honor that reflects the voices of our employees and the culture we’ve built together. This certification recognizes our commitment to creating an inclusive, supportive, and engaging workplace where employees feel valued, heard, and empowered. At KACE, being a Great Place to Work means we prioritize professional growth, celebrate achievements, encourage collaboration, and foster an environment where innovation thrives. The KACE Way is our commitment to our employees, to our customers, and to our communities. Join KACE and make a difference!

Requirements

Demonstrated knowledge of federal statutes and the federal rules of criminal and civil procedure
Extensive experience in communicating orally and in writing to clearly explain steps and results in research and analysis using multiple mediums such as charts and reports
Extensive experience in conducting research using the Internet and other commercial/public databases
Demonstrated significant ability to analyze investigative results and present sound recommendations for additional investigative action
Extensive experience developing civil and/or criminal cases for presentation to the appropriate prosecution authority
Extensive experience identifying the appropriate analytical techniques and methods during an investigation
Demonstrated extensive ability to prepare complex criminal and/or civil investigations
Demonstrated extensive experience showing the ability to work independently
Demonstrated significant ability to prepare a final work product
Prior experience investigating complex financial investigations
Prior experience developing forfeiture in an investigation
Proficiency with the Microsoft suite of products, Adobe Acrobat Pro, i2, financial analytical software
Experience researching social media activity
Knowledge of FinCEN and Anti Money Laundering processes
A Bachelor’ Degree from an accredited college or university.
A minimum of ten (10) years investigative experience planning, conducting and participating in complex financial investigations with a minimum of five (5) years specialized experience in areas such as mail fraud, money laundering, organized crime, forfeiture or similar area of criminal activity.
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.
Residency requirement - 3 consecutive years in the last 5 years.

Nice To Haves

Top Secret desired, but not required

Responsibilities

Review and analyze business records; trace proceeds of illegal activity in order to prepare cash flow analysis; perform personal wealth analysis and related financial transactions; present findings in reports and presentations in non-technical terminology to various audiences.
Data-mine Postal records and other databases to indentify fraudulent 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 the criminal or civil investigation, as appropriate; assist Postal Inspectors with developing intelligence for criminal investigations; prepare initial investigative research; compile basic background information to include, but not limited to, researching all pertinent records and other data.
Responsible for documenting and reporting analytical results, creating graphic displays and reports that present clear and concise representations of the information analyzed; and disseminating data as required by the assigned task(s).