Mail Fraud Investigative Support Analyst

The Investigative Support Analyst provides task-specific investigative support to designated criminal and civil investigations in the Inspection Service field division offices. The role involves analyzing business records, tracing proceeds of illegal activity, and preparing cash flow analysis. The analyst must have experience in conducting research using the Internet and other commercial/public databases, as well as proficiency in Microsoft suite of products, Adobe Acrobat Pro, i2, and financial analytical software.

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;
• 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

• Medical, Dental, and Vision Benefits
• HSA & FSA
• 401(K) Retirement Savings Plan
• Life and AD&D Insurance
• Disability Insurance
• Pet Insurance