Mail Fraud Investigative Support Analyst (ISA II - B)
$105kMVM, Inc.
- # Mail Fraud Investigative Support Analyst (ISA II – B)Applylocations: Minneapolis, MNtime type: Full timeposted on: Posted 6 Days Agojob requisition id: R-2600371Title: Mail Fraud Investigative Support AnalystLocation: Minneapolis, MNSecurity Clearance: MBI ClearanceSalary: Approximately $105,000/AnnuallySchedule: 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 dependentAbout 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!Job Summary:The Investigative Support Analyst provides task-specific investigative support to designated criminal and civil investigations in the Inspection Service field division offices.Essential Functions and Responsibilities:* 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.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.Research* Data-mine Postal records and other databases to identify fraudulent activity; prepare reports documenting analytical results; disseminate research results to appropriate contact(s) in a timely manner.Planning and Preparation* 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.Reporting Responsibilities* 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).Minimum Qualifications & Skills:* 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.Clearance:Applicants selected may be subject to a government background investigation and may be required to meet the following conditions of employment.Security Requirements/Background Investigation Requirements:* 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.Physical Requirements/Working Conditions:* Standing/Walking/Mobility: Must have mobility to attend meetings with other managers and employees.* Climbing/Stooping/Kneeling: 10% of the time.* Lifting/Pulling/Pushing: 10%* Fingering/Grasping/Feeling: Must be able to write, type, and use a telephone system 100% of the time.* Sitting: Sitting for prolonged and extended periods of time.*This job description reflects management’s assignment of essential functions; it does not prescribe or restrict the tasks that may be assigned. Management may revise duties as necessary without updating this job description.*
- J-18808-Ljbffr MVM, Inc.
Vacancy posted 2 days ago
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