- Bachelor' Degree from an accredited college or university AND a minimum of ten years investigative experience planning, conducting, and participating in complex financial 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.
- 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.
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Mail Fraud Investigative Support Analyst ISA II-B - Fairfax, United States - KACE
Description
TITLE: Mail Fraud Investigative Support Analyst ISA II-B
LOCATION: USPIS - Merrifield, VA
SECURITY CLEARANCE: MBI
SCHEDULE: Due to the nature of law enforcement work and operation, position may require occasional support outside of core working hours, as well as intermittent weekend support, mission dependent.
About KACE:
When you make the decision to join KACE, you are choosing to work alongside talented professionals that have one thing in common; the passion to make a difference
KACE employees bring their diverse talents and experiences to work on critical projects that help shape the nation's safety, security, and quality of life. The desire to have a career that is purposeful and forward thinking is woven into every KACE 's The KACE Way.
KACE employees are; purpose driven, forward focused, open-minded, trustworthy and invested.
The KACE Way is our commitment to our employees, to our customers, and to our communities.
Join KACE and make a difference
About the Role:
The Investigative Support Analyst provides task-specific investigative support to designated criminal and civil investigations concerning Mail Fraud in the Inspection Service field division offices.
Work Duties and Tasks:
Analysis
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.
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).
Minimum Qualifications & Skills:
KACE is an Equal Opportunity Employer and does not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity, status as a veteran, disability or any other federal, state or local protected class.
