Intelligence Analyst - Financial Fraud

Title: Intelligence Analyst – Financial Fraud

Location: Pittsburgh, PA

Security Clearance:  Moderate Background 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: $ 100,000-107,000/Annually

Level:  ISA II-B

Division: HQ-CIT

 

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 Cyber Financial Fraud Intelligence Analyst provides analytical support to the Postal Inspection Service.

The analyst will be embedded with the National Cyber Forensic Training Alliance (NCFTA), utilizing the various resources available through the NCFTA to engage with public and private sector entities to facilitate the development of productive and actionable cyber financial fraud intelligence. 

 

Essential Functions and Responsibilities:

 


* Supporting USPIS, USPS, and its customers by utilizing the various resources available through the NCFTA to engage with public and private sector entities to facilitate productive and actionable cyber financial fraud intelligence.

 

Intelligence Gathering and Assessment


* Evaluate and research data from a variety of sources to include agency databases, consumer complaints, NCFTA partners and analysts, NCFTA resources, investigative resources, social media, chats, forums, darknet, Tor network, news feeds, and other sources of data openly available on the Internet.

Perform a prioritized assessment of the data to identify the most critical and reliable data to identify criminal activity, monetization methods, locations, accounts, s...