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KACE Company · 8 hours ago

Senior Mail Fraud Investigative Support Analyst

Washington, DC

Full-time

Onsite

Senior Level, Lead/Staff

15+ years exp

KACE Company is dedicated to enhancing safety and security through critical projects. The Senior Mail Fraud Investigative Support Analyst provides task-specific investigative support for criminal and civil investigations, requiring extensive experience in research, analysis, and communication.

Cloud ComputingCyber SecurityInformation TechnologyTraining

No H1B

U.S. Citizen Only

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 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

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 identify 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)

Qualification

Investigative experienceFinancial investigationsAnalytical techniquesMicrosoft Suite proficiencyAdobe Acrobat ProI2 softwareAnti Money Laundering knowledgeSocial media researchOral communicationWritten communication

Required