Mail Fraud Investigative Support Analyst (ISA II – B)

KACE • Minneapolis, MN

2d • Onsite

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. 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 identify 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).

Requirements

• Bachelor’s Degree from an accredited college or university.
• Minimum of ten (10) years’ investigative experience planning, conducting and participating in complex financial investigations.
• Minimum of five (5) 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 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.
• 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.

Responsibilities

• Provide task-specific investigative support to designated criminal and civil investigations.
• 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 to various audiences.
• 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 within required timeframes to support criminal or civil investigations.
• Assist Postal Inspectors with developing intelligence for criminal investigations.
• Prepare initial investigative research.
• Compile basic background information, including researching all pertinent records and other data.
• Document and report analytical results.
• Create graphic displays and reports that present clear and concise representations of the information analyzed.
• Disseminate data as required by assigned tasks.

Benefits

• The KACE Way is our commitment to our employees, to our customers, and to our communities.

What This Job Offers

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