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Mail Fraud Investigative Financial Analyst ISA II-B
4 months ago
LOCATION: USPIS - Washington D.C.
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 employee...it'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 in the Inspection Service field division offices.
Work Duties and Tasks:
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.
- Data-mine Postal records and other databases to indentify 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).
- Bachelor's Degree from an accredited college or university AND a minimum of eight 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 Open Source Intelligence gathering experience, conducting research using the Internet, commercial/public databases, social media, and other sources.
- Demonstrated significant ability to analyze investigative results and present sound recommendations for additional investigative action;
- Extensive experience in analyzing data and interpreting patterns or trends using the appropriate analytical techniques and methods;
- Demonstrated extensive ability to prepare complex criminal and/or civil investigations;
- Ability to work independently and as part of a team with proven ability to influence across functions and disciplines;
- Proficiency with the Microsoft suite of products, with advanced skills in Microsoft Excel with the ability to create and execute macros, create and modify pivot tables, utilize VLOOKUP, if/then formulas, and conditional formatting;
- Prior experience investigating complex financial investigations;
- Ability to manage multiple projects and tasks with competing priorities and meet deliverables;
- Experience reviewing bank statements; deposits; and debit transactions, including checks, letters of credit, Currency Transaction Reports (CTRs), loan applications, and related records to determine hidden assets and false statements that are used to hide illicit assets
- Experience with Bank Secrecy (BSA) data; tracking money laundering and structuring activities of transnational criminal organizations
- Experience with Comprehensive Financial Investigative Solution (CFIS) Software, or other financial analytical software.
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.
