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Fraud Investigation Support Analyst II
2 months ago
Location: Not Specified
Security Clearance: MBI
Schedule: Due to the nature of law enforcement operations, this role may require occasional support outside of standard working hours, including intermittent weekend assistance, depending on mission requirements.
About The Ladders:
Joining The Ladders means collaborating with skilled professionals who share a common goal: to make a meaningful impact. Our team members bring diverse talents and experiences to work on essential projects that enhance safety, security, and quality of life. We are committed to fostering a purposeful and forward-thinking career path for all employees.
About the Role:
The Fraud Investigation Support Analyst is responsible for providing targeted investigative assistance to designated criminal and civil inquiries within the organization.
Key Responsibilities:
Analysis:
- Examine and interpret business documentation; trace the flow of illicit funds to create cash flow assessments; conduct personal wealth evaluations and related financial transactions; present findings in clear reports and presentations tailored for various audiences.
- Utilize Postal records and other databases to uncover fraudulent activities; compile reports that detail analytical outcomes; ensure timely dissemination of research findings to relevant contacts.
- Complete assigned tasks to meet deadlines supporting criminal or civil investigations; assist investigators in developing intelligence for cases; conduct preliminary investigative research; gather essential background information, including relevant records and data.
- Document and report analytical findings, creating visual displays and reports that clearly represent the analyzed information; disseminate data as required by assigned tasks.
- Bachelor's Degree from an accredited institution AND a minimum of eight years of investigative experience in planning, conducting, and participating in complex financial investigations, with at least five years of specialized experience in areas such as mail fraud, money laundering, organized crime, forfeiture, or similar criminal activities.
- In-depth knowledge of federal laws and the federal rules of criminal and civil procedure.
- Extensive experience in effectively communicating both orally and in writing to clearly articulate research and analysis steps and results using various mediums such as charts and reports.
- Proficient in Open Source Intelligence gathering, conducting research using the Internet, commercial/public databases, social media, and other resources.
- Demonstrated ability to analyze investigative outcomes and provide sound recommendations for further investigative actions.
- Significant experience in data analysis and interpreting patterns or trends using appropriate analytical techniques and methods.
- Proven ability to prepare complex criminal and/or civil investigations.
- Ability to work independently and collaboratively within a team, with a proven track record of influencing across functions and disciplines.
- Proficient in Microsoft Office Suite, with advanced skills in Microsoft Excel, including the ability to create and execute macros, develop and modify pivot tables, and utilize VLOOKUP, if/then formulas, and conditional formatting.
- Experience with mapping platforms such as ArcGIS.
- Familiarity with analytical tools and visualization software, including Adobe Acrobat Pro and i2 Analyst's Notebook.
- Experience in conducting phone toll analysis using PLX or PenLink.
The Ladders is an Equal Opportunity Employer and does not discriminate against any employee or applicant for employment based on race, color, sex, age, national origin, religion, sexual orientation, gender identity, veteran status, disability, or any other protected class.
