The Investigative Support Analyst supports Inspection Service Mail Fraud Investigations. This position will support Project JOLT and other elder fraud investigations. Essential Functions and Responsibilities include: handling, reviewing, and processing JOLT and elder fraud mailings referrals; assisting with parcel/mail piece tracking; intercepting parcels suspected of fraud and contacting the parcel mailers or recipients to inquire about the mailings and determine if they are fraud related; communicating with mailers and/or recipients of parcels, USPS postal employees, USPIS employees, law enforcement agencies and others regarding parcels suspected/confirmed linked to fraud; assisting post offices with proper handling procedures for suspected fraud related mail pieces; providing Subject Matter Expert (SME) for JOLT and elder fraud investigations; reviewing and analyzing business records; tracing proceeds of illegal activity to prepare cash flow analysis; performing personal wealth analysis and related financial transactions; presenting findings in reports and presentations in non-technical terminology to various audiences; data-mining Postal records and other databases to identify fraudulent activity; preparing reports documenting analytical results; disseminating research results to appropriate contacts in a timely manner; completing assigned tasks within required timeframes to support criminal or civil investigations; assisting Postal Inspectors with developing intelligence for criminal investigations; preparing initial investigative research; compiling basic background information including researching all pertinent records and other data; documenting and reporting analytical results; creating graphic displays and reports that present clear and concise representations of the information analyzed; and disseminating data as required by assigned tasks. Minimum qualifications include a Bachelor’s Degree from an accredited college or university and a minimum of five years investigative experience participating in complex financial investigations with specialized experience in areas such as mail fraud, money laundering, organized crime, forfeiture or similar criminal activity. Prior experience with the Inspection Service, IRS, or similar federal law enforcement agency is highly desired. The candidate must have demonstrated knowledge of federal statutes and federal rules of criminal and civil procedure; extensive experience in oral and written communication; extensive research experience using the Internet and commercial/public databases; significant ability to analyze investigative results and present recommendations; extensive experience developing civil and/or criminal cases for prosecution; extensive experience identifying appropriate analytical techniques; ability to prepare complex investigations independently; and proficiency with Microsoft products (Word, Excel, PowerPoint, Outlook, TEAMS). Security clearance requires a Moderate Background Investigation (MBI), U.S. citizenship or legal permanent residency, favorable credit check, and successful background investigation including drug screening. The position may require occasional support outside core working hours and intermittent weekend support, and travel may be required. Physical requirements include mobility to attend meetings, standing for prolonged periods, minimal climbing/stooping/kneeling, minimal lifting/pulling/pushing, and ability to write, type, and use telephone systems 100% of the time. KACE is an Equal Opportunity Employer and complies with federal and state disability laws, providing reasonable accommodations as needed.
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