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Mail Fraud Investigative Support Analyst ISA II - B
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- TITLE: Mail Fraud Investigative Support Analyst ISA II-B LOCATION: USPIS - Merrifield, VA SECURITY CLEARANCE: MBISCHEDULE: 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.
- 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.
- About the Role:The Investigative Support Analyst provides task-specific investigative support to designated criminal and civil investigations concerning Mail Fraud in the Inspection Service field division offices.
- Work Duties and Tasks:AnalysisReview and analyze business records; trace proceeds of illegal activity 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.
- ResearchData-mine Postal records and other databases to identify fraudulent activity; prepare reports documenting analytical results; disseminate research results to appropriate contact(s) in a timely manner.
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