International Mail Support Analyst - Revenue Fraud

Title: International Mail Support Analyst – Revenue Fraud

Location:  Jamaica, NY  

Security Clearance: Sensitive

Salary: Approximately $72,000 / Annual

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.

Travel: This position will require travel between worksites in their personally owned automobile (mileage reimbursed). 

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:

The International Mail Support Analyst supports Inspection Service international mail control and security related programs, including, but not limited to, import/export controls and interdictions of foreign lotteries, counterfeit US Postal Money Orders, and mail containing short paid/invalid postage.

Essential Functions and Responsibilities: 


* Conducts evaluations of Customs data to identify instances of non-compliance.


* Conducts triage of mail pieces for violations of export control, foreign lottery, and USPS revenue products, e.g.

online postage, dangerous goods and money orders; and handles mail pieces through processes for hold out, return to sender and seizure.


* Renders items to Program Managers and/or Postal Inspectors assigned to Global Security for criminal investigation and/or seizure.


* Conduct research, such as data-mining Postal records to identify fraudulent activity and/or instances of non-compliance; prepare reports documenting analytical results; disseminate research results to appropriate contact(s) in a timely manner.


* Complete assigned tasks to ensure adherence to required timeframes in support of criminal or civil investigation and export control issues, as appropriate; assist Global Security with developing intelligence for potential criminal investigations; prepare initial investigative research; compile basic background information to include, but not limited to, researching all pertinent records and other data.


* Responsible for documenting and reporting analytical results, creating reports that present clear and concise representations of the information analyzed; and disseminating data as required by the assigned task(s). 


* Reports all instances of non-compliance in a timely, accurate and complete manner.


* Conducts accu...