Mail Fraud Investigative Support Analyst

Mail Fraud Investigative Support Analyst provides task-specific investigative support to designated criminal and civil investigations in the Inspection Service field division offices.

Requirements

• 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 product;
• Prior experience investigating complex financial investigations;
• Prior experience developing forfeiture in an investigation;
• Proficiency with the Microsoft suite of products, Adobe Acrobat Pro, i2, financial analytical software;
• Experience researching social media activity;
• Knowledge of FinCEN and Anti Money Laundering processes.

Benefits

• Generous Paid Time Off
• 401k Matching
• Retirement Plan
• Health Insurance