Mail Fraud Investigative Analyst

KACE - Powering Possibility

Detroit, MI, United States
Mail fraud investigation
Financial investigations
Data mining postal records
The Investigative Support Analyst provides task-specific investigative support to designated criminal and civil investigations in the Inspection Service field division offices

Job Summary

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

Matching Summary

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

Skills & Requirements

Must-have

  • Mail fraud investigation
  • Financial investigations
  • Data mining Postal records
  • Background investigation
  • Criminal and civil investigations

Nice-to-have

  • Purpose driven culture
  • Forward focused mindset
  • Open-minded approach
  • Trustworthy and invested

Key Requirements

  • Bachelor’s Degree
  • Ten years investigative experience
  • Five years specialized experience
  • Knowledge of federal statutes
  • Proficiency with Microsoft suite
  • Experience researching social media

Work Rights

Must be a U.S Citizen or Legal Permanent Resident

Tailored Resume

Cover Letter