Mail Fraud Investigative Support Analyst

Investigative Support Analyst provides task-specific investigative support to designated criminal and civil investigations in the Inspection Service field division offices. Responsibilities include analyzing business records, tracing proceeds of illegal activity to prepare cash-flow analyses, performing wealth analyses, and presenting findings in reports and presentations in non-technical terminology. Conducts data research using the Internet and public databases, identifies analytical techniques during investigations, and assists in developing civil and/or criminal cases for presentation to the appropriate prosecution authority. Requires proficiency with the Microsoft suite, Adobe Acrobat Pro, i2, and financial analytical software; knowledge of FinCEN and Anti Money Laundering processes; ability to work independently and produce final analytical work products. Qualifications include a Bachelor’s degree and extensive investigative experience in complex financial investigations, as well as ability to research social media activity and prepare comprehensive investigative reports. The role may involve occasional non-standard hours and weekend support; U.S. citizenship or legal permanent residency and favorable background check are expected, along with security-background requirements and residency criteria. The posting is for a position in Washington, DC within the KACE organization, which emphasizes mission-focused, data-powered strategies and equal opportunity employment.