Mail Fraud Investigative Analyst

KACE Company • Washington, DC

61d

About The Position

The Investigative Support Analyst supports Inspection Service Mail Fraud Investigations.

Requirements

• Bachelor’s Degree from an accredited college or university AND a minimum of eight years investigative experience planning, conducting and participating in complex investigations with a minimum of five 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.
• Must have mobility to attend meetings with other managers and employees.
• Standing for prolonged and extended periods of time.
• Must be able to write, type and use a telephone system 100% of the time.
• Sitting for prolonged and extended periods of time.

Responsibilities

• 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 Open Source Intelligence gathering experience, conducting research using the Internet, commercial/public databases, social media, and other sources.
• Demonstrated significant ability to analyze investigative results and present sound recommendations for additional investigative action
• Extensive experience in analyzing data and interpreting patterns or trends using the appropriate analytical techniques and methods
• Demonstrated extensive ability to prepare complex criminal and/or civil investigations
• Ability to work independently and as part of a team with proven ability to influence across functions and disciplines
• Ability to manage multiple projects and tasks with competing priorities and meet deliverables
• Proficiency with the Microsoft suite of products, with advanced skills in Microsoft Excel with the ability to create and execute macros, create and modify pivot tables, utilize VLOOKUP, if/then formulas, and conditional formatting
• Experience with mapping platforms such as ArcGIS
• Experience using analytical tools and visualization software such as Adobe Acrobat Pro and i2 Analyst’s Notebook
• Experience with phone toll analysis conducted using PLX or PenLink
• Analysis - 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.
• Research - 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.
• Planning and Preparation - 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.
• Reporting Responsibilities - 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).

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level