Mail Fraud Investigative Support Analyst

KACE Company•Springfield, IL

6d•$105,000

About The Position

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

Requirements

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
A Bachelor’ Degree from an accredited college or university
A minimum of ten (10) years investigative experience planning, conducting and participating in complex financial investigations with a minimum of five (5) years specialized experience in areas such as mail fraud, money laundering, organized crime, forfeiture or similar area of criminal activity
Must be a U.S Citizen or Legal Permanent Resident
Favorable credit check for all cleared positions
Successfully passing a background investigation including drug screening
Residency requirement - 3 consecutive years in the last 5 years
Must have mobility to attend meetings with other managers and employees
Must be able to write, type, and use a telephone system 100% of the time
Sitting for prolonged and extended periods of time

Responsibilities

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
Disseminating data as required by the assigned task(s)