Mail Fraud Investigative Analyst - Detroit - KACE Company

    KACE Company
    KACE Company Detroit

    17 hours ago

    Description

    Mail Fraud Investigative Support Analyst

    The Investigative Support Analyst provides task-specific investigative support to designated criminal and civil investigations in the Inspection Service field division offices.

    • Analyze business records; trace proceeds of illegal activity; prepare cash flow analysis; perform personal wealth analysis.
    • Data-mine Postal records and other databases to identify fraudulent activity.

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