KACE Companyposted about 1 month ago
Washington, DC

About the position

The Investigative Support Analyst supports Inspection Service Mail Fraud Investigations. 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. The desire to have a career that is purposeful and forward thinking is woven into every KACE employee…it’s The KACE Way. KACE employees are; purpose driven, forward focused, open-minded, trustworthy and invested. Join KACE and make a difference!

Responsibilities

  • 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 Open Source Intelligence gathering experience, conducting research using the Internet, commercial/public databases, social media, and other sources.
  • Demonstrated significant ability to analyze investigative results and present sound recommendations for additional investigative action.
  • Extensive experience in analyzing data and interpreting patterns or trends using the appropriate analytical techniques and methods.
  • Demonstrated extensive ability to prepare complex criminal and/or civil investigations.
  • Ability to work independently and as part of a team with proven ability to influence across functions and disciplines.
  • Ability to manage multiple projects and tasks with competing priorities and meet deliverables.
  • Proficiency with the Microsoft suite of products, with advanced skills in Microsoft Excel with the ability to create and execute macros, create and modify pivot tables, utilize VLOOKUP, if/then formulas, and conditional formatting.
  • Experience with mapping platforms such as ArcGIS.
  • Experience using analytical tools and visualization software such as Adobe Acrobat Pro and i2 Analyst’s Notebook.
  • Experience with phone toll analysis conducted using PLX or PenLink.

Requirements

  • Bachelor’s Degree from an accredited college or university.
  • Minimum of eight years investigative experience planning, conducting and participating in complex investigations.
  • Minimum of five years specialized experience in areas such as mail fraud, money laundering, organized crime, forfeiture or similar area of criminal activity.

Job Keywords

Hard Skills
  • Adobe Acrobat
  • ArcGIS
  • Conditional Formatting
  • Microsoft Excel
  • Production Suite
  • 2R6Bl Hk8FqPD xq4O0usPBm7gt
  • 5vj6SUs CPmr gC6a1E5MA
  • azs0S ieXfdTzompa7SEw
  • j8gZei b79TSrHYBp1
  • vFZxihg SOW23Q
  • WEYTF8 k5CUXerg7SPnKL
  • xfNYHVuM9 uTLWPqZBn
  • ZDGLSyPIobB 9muevJwjgkS
Build your resume with AI

A Smarter and Faster Way to Build Your Resume

Go to AI Resume Builder
© 2024 Teal Labs, Inc
Privacy PolicyTerms of Service