Investigative Analyst - Mail Fraud
Title: Investigative Analyst- Mail Fraud
Location: Phoenix, AZ
Security Clearance: MBI, Moderate Risk Investigation
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/YR
Division: Mail Fraud
Level: ISA II-B
About KACE:
KACE delivers technology-enabled mission services that advance public health, public safety and national security, combining our large-scale operational capabilities with advanced technologies and data insights to meet the government’s most complex challenges.
At KACE, purpose and service are at the heart of everything we do, and every role plays a part in the mission.
Our employees bring a wide range of skills, experiences and perspectives to the critical government operations we support, making a measurable impact every day.
This is purpose-driven work, and we are committed to delivering a workforce that is mission-focused, accountable, and dedicated to advancing the nation’s safety, security and performance.
We’re proud to be certified as a Great Place to Work! This is an honor that reflects the voices of our employees and the culture we’ve built together.
This certification recognizes our commitment to creating an inclusive, supportive, and engaging workplace where employees feel valued, heard, and empowered.
At KACE, being a Great Place to Work means we prioritize professional growth, celebrate achievements, encourage collaboration, and foster an environment where innovation thrives.
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 Mail Fraud Investigative 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 pr...
- Rate: Not Specified
- Location: Phoenix, US-AZ
- Type: Permanent
- Industry: Finance
- Recruiter: The KACE Company, LLC
- Contact: Janet Pasielski
- Email: to view click here
- Reference: R-2600578
- Posted: 2026-09-17 09:26:40 -
- View all Jobs from The KACE Company, LLC
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