The Providencia Group · 2 months ago
Revenue Fraud Analyst
Seattle, WA
Full-time
Onsite
Mid Level
$104K/yr - $104K/yrKACE is a company dedicated to making a difference in national safety and security. They are seeking a Revenue Fraud Analyst to retrieve and analyze data related to revenue fraud investigations, ensuring the integrity of Postal Service systems.
AppsInformation TechnologyTechnical SupportTrainingWeb Development
No H1B
U.S. Citizen Only
Responsibilities
Review revenue fraud complaints, referrals, data and related information; Evaluate and make recommendations to improve and secure various USPS systems
Data-mine Postal Service records and databases to identify instances of revenue-related deficiencies, fraud, and other misuse committed against the USPS
Coordinate assigned tasks to ensure completion within requested timeframe supporting the revenue fraud investigation
Prepare reports documenting analytical results; create graphic displays and reports that present clear and concise representations of the information analyzed; disseminate data as instructed
Complete assigned task/project under specific jacketed investigation as provided
Qualification
Required
Ability to communicate orally and in writing sufficient to express thoughts and ideas to a variety of people
Ability to identify vulnerabilities associated with a wide variety of USPS systems and programs
Compile case data; identify the amount of potential financial losses, fraudulent activities, and suspicious transactions, in order to assist in the prosecution of revenue fraud related investigations
Proficiency performing internet and commercial database searches
Proficiency in utilizing and analyzing various Postal systems and databases
Demonstrated and relevant experience including, but not limited to extensive knowledge of analytical techniques, experience in gathering, analyzing and evaluating data to support complex investigations and production of reports in support of analytical conclusions
Ability to plan and carry out assigned complex tasks to completion in support of investigations, program initiatives and projects
Ability to work both independently and in group settings
Demonstrated ability to understand OR experience in one or more of the following depending on the requirements of the projects tasked
Knowledge and comprehension of Domestic Mail Manual, Postal Operations Manual, Administrative Support Manual, Business Mail Acceptance Handbook, Handbook DM109, Business Mail Entry, Handbook PO 804, Drop Shipment Procedures for Destination Entry
In-depth experience data mining Postal Service databases included but not limited to: Accounting Data Mart, Enterprise Data Warehouse, PostalOne! National Meter Accounting Tracking System, Address Management System Web Box Accounting and Tracking System, Web APAT, and Product Tracking and Reporting
Knowledge of postal and mailing operations involving: First Class and Standard, Periodicals, eVS, ePostage, PC Postage, Postage Meters, Manifest mailing systems, Optional Procedure Agreements Post Office Box and Caller Service regulations Business Reply Mail, Plant Verified Drop Shipment Enhanced Carrier Route, Media Mail Non-profit, Automation rate requirements Preferred Rate Discounts, Business Mail Entry and Mail Processing
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
Sitting for prolonged and extended periods of time
Preferred
Bachelor's Degree from accredited college or university in a research-oriented field such as finance, economics or business is desired OR extensive demonstrated experience performing analytical work involving Postal Service business and financial systems
Company
The Providencia Group
The Providencia Group provides human services, program management, training/technical assistance, and application development services.
Founded in 2021
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