The Providencia Group · 1 month ago
Mail Theft & Violent Crimes Investigative Analyst
Houston, TX
Full-time
Onsite
Senior Level
5+ years expKACE is a company dedicated to enhancing safety, security, and quality of life through critical projects. The Mail Theft and Violent Crimes Investigative Analyst provides analytical support for investigations related to mail theft and associated violent crimes, ensuring thorough documentation and reporting of findings.
AppsInformation TechnologyTechnical SupportTrainingWeb Development
No H1B
Responsibilities
Review and analyze business and Postal records; trace proceeds of illegal activity; perform personal wealth analysis and related financial transactions; perform phone record analysis; analyze non-USPS government records (ex. DMV records); analyze surveillance video; present findings in reports and presentations in non-technical terminology to various audiences
Data-mine Postal records and other databases to identify mail theft 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)
Qualification
Required
Bachelors Degree from an accredited college or university AND a minimum of five years experience demonstrating the ability to review financial information, conduct analysis, conduct research, communicate effectively orally and in writing
General knowledge of federal statutes
Ability to communicate orally and in writing 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 significant ability to assist in the analysis of investigative results and present sound recommendations for additional investigative action
Extensive experience assisting in the development of civil and/or criminal cases for presentation to the appropriate prosecution authority
Extensive experience performing the appropriate analytical techniques and methods during an investigation
Demonstrated extensive experience supporting complex criminal and/or civil investigations
Demonstrated ability to work with minimal direct supervision
Extensive experience supporting the preparation of a final work product
Proficient with Pen-Link communication data analysis software products including PLX
Experience with social media and other commercial/public databases for data analysis and/or link analysis methodologies
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
Must be able to write, type and use a telephone system 100% of the time
Company
The Providencia Group
The Providencia Group provides human services, program management, training/technical assistance, and application development services.
201-500 employees
Funding
Current Stage
Growth StageLeadership Team
Maria Campos
President & CEO
Recent News
San Diego Union-Tribune
2024-12-28
Company data provided by crunchbase