CI2 Field Investigative Analyst ISA, I - D

Title: C12 Investigative Support Analyst ISA I-D

Location:  Los Angeles, CA

Security Clearance: Moderate Background Investigation (MBI)

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).

Salary: Approximately $80,000/Annually

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, with a nexus to narcotics and money laundering involving the U.S.

Mail.

Essential Functions and Responsibilities: 


* General knowledge of federal statutes;


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


* Proficiency conducting research on the internet and commercial as well as public databases;


* Demonstrated substantial ability to assist in the analysis of investigative results and present sound recommendations for additional investigative action;


* Substantial experience assisting in the development of criminal narcotics cases for presentation to the appropriate prosecution authority;


* Substantial experience performing the appropriate analytical techniques and methods during a narcotics/money laundering investigation;


* Demonstrated substantial experience supporting complex criminal narcotics/money laundering investigations;


* Demonstrated ability to work with minimal direct supervision;


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


* Experience researching social media activity;


* Extensive experience supporting the preparation of a final work product.

Desired, but not required


* Experience with mapping platforms such as ArcGIS;


* Experience with phone toll analysis conducted using PLX or PenLink;


* Foreign languages desirable, including Spanish.


* Experience with Bank Secrecy (BSA) data and the Southwest Border Transaction Record Analysis Center (SWB Trac).

Work Duties and Tasks

Analysis


* Review and analyze business records, mailing labels, and ...