Mail Fraud Investigative Support Analyst

Mail Fraud Investigative Support Analyst provides task-specific investigative support to designated criminal and civil investigations. The role involves analyzing business records, researching social media activity, and preparing complex criminal and civil investigations.

Requirements

• Bachelor's degree from an accredited college or university
• 10+ years of investigative experience with a minimum of 5 years in areas like mail fraud, money laundering, or organized crime
• Proficiency with Microsoft suite of products, Adobe Acrobat Pro, i2, and financial analytical software
• Experience with researching social media activity and knowledge of FinCEN and Anti Money Laundering processes

Benefits

• Paid time off
• Health insurance
• Retirement plan