Mail Fraud Investigative Support Analyst

KACE - Powering Possibility

Denver, CO, United States
Federal statutes and rules
Oral and written communication
Internet and database research
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.
  • Essential functions include analyzing investigative results, presenting sound recommendations, developing civil and/or criminal cases, and preparing complex investigations.
  • The role requires proficiency with various software, experience researching social media, and knowledge of FinCEN and Anti Money Laundering processes.

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

  • Federal statutes and rules
  • Oral and written communication
  • Internet and database research
  • Analyze investigative results
  • Develop civil and criminal cases
  • Identify analytical techniques
  • Prepare complex investigations
  • Work independently
  • Financial investigations
  • Forfeiture development
  • Microsoft suite, Adobe Acrobat Pro, i2
  • Research social media activity
  • FinCEN and Anti Money Laundering

Nice-to-have

  • Purposeful and forward thinking career
  • Talented and passionate professionals
  • Make a difference
  • Diverse talents and experiences

Key Requirements

  • Bachelor's Degree
  • 10 years investigative experience
  • 5 years specialized experience
  • Top Secret clearance desired

Work Rights

Must be a U.S Citizen or Legal Permanent Resident

Tailored Resume

Cover Letter