The Providencia Group · 1 month ago
Mail Fraud Investigative Support Analyst
Raleigh, NC
Full-time
Onsite
Senior Level, Lead/Staff
10+ years expKACE is a company dedicated to enhancing the nation’s safety, security, and quality of life through critical projects. The Mail Fraud Investigative Support Analyst provides task-specific investigative support to criminal and civil investigations, focusing on analyzing financial transactions and identifying fraudulent activities.
AppsInformation TechnologyTechnical SupportTrainingWeb Development
No H1B
U.S. Citizen Only
Responsibilities
Analysis - Review and analyze business records; trace proceeds of illegal activity in order 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
Research - Data-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
Planning and Preparation - Complete assigned tasks to ensure completion within required timeframes to support the criminal or civil investigation, as appropriate; assist Postal Inspectors with developing intelligence for criminal investigations; prepare initial investigative research; compile basic background information to include, but not limited to, researching all pertinent records and other data
Reporting Responsibilities - Responsible for documenting and reporting analytical results, creating graphic displays and reports that present clear and concise representations of the information analyzed; and disseminating data as required by the assigned task(s)
Qualification
Required
Bachelor' Degree from an accredited college or university AND a minimum of ten years investigative experience planning, conducting and participating in complex financial investigations with a minimum of five years specialized experience in areas such as mail fraud, money laundering, organized crime, forfeiture or similar area of criminal activity
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
Must be a U.S Citizen or Legal Permanent Resident
Favorable credit check for all cleared positions
Successfully passing a background investigation including drug screening
Must have mobility to attend meetings with other managers and employees. Standing for prolonged and extended periods of time
Must be able to write, type and use a telephone system 100% of the time
Company
The Providencia Group
The Providencia Group provides human services, program management, training/technical assistance, and application development services.
201-500 employees
Funding
Current Stage
Growth StageLeadership Team
Maria Campos
President & CEO
Recent News
San Diego Union-Tribune
2024-12-28
Company data provided by crunchbase