Mail Fraud Investigative Support Analyst (ISA II – B)

Title: Mail Fraud Investigative Support Analyst

Location:  Minneapolis, MN

Security Clearance: MBI Clearance  

Salary:  Approximately $105,000/Annually

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

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

Essential Functions and Responsibilities:


* Demonstrated knowledge of federal statutes and the federal rules of criminal and civil procedure;


* Extensive experience in communicating orally and in writing to clearly explain steps and results in research and analysis using multiple mediums such as charts and reports;


* Extensive experience in conducting research using the Internet and other commercial/public databases;


* Demonstrated significant ability to analyze investigative results and present sound recommendations for additional investigative action;


* Extensive experience developing civil and/or criminal cases for presentation to the appropriate prosecution authority;


* Extensive experience identifying the appropriate analytical techniques and methods during an investigation;


* Demonstrated extensive ability to prepare complex criminal and/or civil investigations;


* Demonstrated extensive experience showing the ability to work independently;


* Demonstrated significant ability to prepare a final work product;


* Prior experience investigating complex financial investigations;


* Prior experience developing forfeiture in an investigation;


* Proficiency with the Microsoft suite of products, Adobe Acrobat Pro, i2, financial analytical software;


* Experience researching social media activity;


* Knowledge of FinCEN and Anti Money Laundering processes.

Work Duties and Tasks:

Analysis


* 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; present findings in reports and presentations in non-technical terminology to various audiences.

Research
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