Revenue Fraud Analyst

Title:  Revenue Fraud Analyst

Location: Denver, CO

Security Clearance: Public Trust Clearance

Schedule: 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 dependent

Salary: $105,000/Annual

About 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:

Retrieve and analyze data from the Postal Service and Inspection Service-related information systems to support the revenue fraud investigative process.

Essential Functions and Responsibilities:



* Ability to communicate orally and in writing is sufficient to express thoughts and ideas to a variety of people.


* Ability to identify vulnerabilities associated with a wide variety of USPS systems and programs.


* Compile case data, identify the amount of potential financial losses, fraudulent activities, and suspicious transactions, assist in the prosecution of revenue fraud related investigations.


* Proficiency performing internet and commercial database searches.


* Proficiency in utilizing and analyzing various Postal systems and databases.


* Demonstrated and relevant experience includes, but not limited to extensive knowledge of analytical techniques, experience in gathering, analyzing, and evaluating data to support complex investigations and production of reports in support of analytical conclusions.


* Ability to plan and carry out assigned complex tasks to completion in support of investigations.

program initiatives and projects.


* Ability to work both independently and in group settings.


* Demonstrated ability to understand OR experience in one or more of the following areas depending on the requirements of the projects tasked.

Knowledge and comprehension of:


* Domestic Mail Manual, Postal Operations Manual, Administrative Support Manual, Business Mail Acceptance Handbook, Handbook DM109, Business Mail Entry, Handbook PO 804, Drop Shipment Procedures for Destination Entry.


* In-depth experience data mining Postal Service databases included but not limited to:


* Accounting Data Mart, Enterprise Data Warehouse, PostalOne!


* National Meter Accounting Tracking System, Address Management System


* Web Box Accounting and Tracking System, Web APAT, and Product Tracking and Reporting

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