Mail Fraud Investigative Analyst

KACE Company • Los Angeles, CA

84d • $105,000

About The Position

The Investigative Support Analyst provides task-specific investigative support to designated criminal and civil investigations in the Inspection Service field division offices. This role involves reviewing and analyzing business records, tracing proceeds of illegal activity, and preparing cash flow analyses. The analyst will perform personal wealth analyses and related financial transactions, presenting findings in reports and presentations in non-technical terminology to various audiences.

Requirements

• Bachelor’s Degree from an accredited college or university.
• Minimum of ten years investigative experience planning, conducting and participating in complex financial investigations.
• Minimum of five years specialized experience in areas such as mail fraud, money laundering, organized crime, forfeiture or similar area of criminal activity.
• 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.
• 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.

Responsibilities

• Review and analyze business records.
• Trace proceeds of illegal activity to prepare cash flow analysis.
• Perform personal wealth analysis and related financial transactions.
• Present findings in reports and presentations in non-technical terminology.
• Data-mine Postal records and other databases to identify fraudulent activity.
• Prepare reports documenting analytical results.
• Disseminate research results to appropriate contacts in a timely manner.
• Complete assigned tasks to ensure completion within required timeframes.
• Assist Postal Inspectors with developing intelligence for criminal investigations.
• Prepare initial investigative research and compile basic background information.
• Document and report analytical results.
• Create graphic displays and reports that present clear and concise representations of the information analyzed.

Benefits

• Competitive salary of approximately $105,000 annually.
• Opportunity to work on critical projects that help shape the nation’s safety, security, and quality of life.

What This Job Offers

• Career Level: Senior
• Education Level: Bachelor's degree