Mail Fraud Investigative Support Analyst

KACE - Powering Possibility

Denver, CO, US
10 years complex financial investigation experience
5 years specialized mail fraud or money laundering
Knowledge of federal statutes and criminal procedure
The role provides task-specific investigative support to designated criminal and civil investigations in the Inspection Service field division offices

Job Summary

  • The role provides task-specific investigative support to designated criminal and civil investigations in the Inspection Service field division offices.
  • Candidates must have extensive experience planning and conducting complex financial investigations involving mail fraud, money laundering, or organized crime.
  • KACE is an Equal Opportunity Employer committed to making a difference through purposeful and forward-thinking work on critical national safety projects.

Matching Summary

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

Skills & Requirements

Must-have

  • 10 years complex financial investigation experience
  • 5 years specialized mail fraud or money laundering
  • Knowledge of federal statutes and criminal procedure
  • Experience developing civil and criminal cases
  • Proficiency with i2 and financial analytical software

Nice-to-have

  • Top Secret security clearance desired
  • Ability to work outside core hours
  • Experience researching social media activity
  • Strong oral and written communication skills
  • Familiarity with FinCEN and AML processes

Key Requirements

  • Bachelor's degree from accredited college
  • U.S. Citizen or Legal Permanent Resident status
  • 3 consecutive years residency in last 5 years
  • Pass background investigation and drug screening
  • Favorable credit check required

Work Rights

Must be U.S. Citizen or Legal Permanent Resident

Tailored Resume

Cover Letter