Criminal Investigation Support Specialist II

2 weeks ago

Washington, United States The Ladders Full time
Position Title: Fraud Investigation Support Analyst II

Location: Not Specified

Security Clearance: MBI

Schedule: This role may require occasional support outside of standard working hours, including intermittent weekend work, depending on mission needs.

About The Ladders:

At The Ladders, we are committed to fostering a team of skilled professionals who share a common goal: to contribute positively to society. Our employees leverage their diverse skills and experiences to engage in critical projects that enhance safety, security, and quality of life.

About the Role:

The Fraud Investigation Support Analyst plays a vital role in providing targeted investigative assistance for designated criminal and civil inquiries.

Key Responsibilities:

Analysis:
  • Examine and interpret business documentation; trace the flow of illicit funds to create financial analyses; conduct personal wealth assessments and related financial transactions; present findings in clear, accessible reports and presentations for varied audiences.
Research:
  • Utilize Postal records and various databases to detect fraudulent activities; compile reports that detail analytical outcomes; ensure timely dissemination of research findings to relevant stakeholders.
Planning and Preparation:
  • Execute assigned tasks to meet deadlines supporting criminal or civil investigations; assist investigators in gathering intelligence for criminal cases; conduct preliminary investigative research; compile essential background information, including thorough record and data research.
Reporting Responsibilities:
  • Accountable for documenting and reporting analytical findings, creating visual displays and reports that clearly represent the analyzed information; disseminate data as required by assigned tasks.
Minimum Qualifications & Skills:
  • Bachelor's Degree from an accredited institution AND a minimum of eight years of investigative experience in planning, executing, 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 rules governing criminal and civil procedures.
  • Extensive experience in both oral and written communication, effectively explaining research and analysis steps and results through various mediums such as charts and reports.
  • Proficient in Open Source Intelligence gathering, conducting research through the Internet, commercial/public databases, social media, and other resources.
  • Demonstrated ability to analyze investigative outcomes and propose sound recommendations for further investigative actions.
  • Significant experience in data analysis and interpretation of patterns or trends using appropriate analytical techniques.
  • Proven ability to prepare complex criminal and/or civil investigations.
  • Capability to work independently and collaboratively within a team, with a proven ability to influence across functions and disciplines.
  • Proficiency in Microsoft Office Suite, particularly advanced skills in Microsoft Excel, including the ability to create and execute macros, modify pivot tables, and utilize VLOOKUP, if/then formulas, and conditional formatting.
  • Experience with mapping software 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.
Equal Opportunity Employer:

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.

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