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The Providencia Group · 2 weeks ago

Investigative Support Analyst

Des Moines, IA

Full-time

Onsite

Mid Level

3+ years exp

KACE is a company dedicated to enhancing safety and security through critical projects. The Investigative Support Analyst role involves providing investigative support for criminal and civil investigations related to narcotics and money laundering, requiring analysis of various data sources and effective communication of findings.

AppsInformation TechnologyTechnical SupportTrainingWeb Development

No H1B

Security Clearance Required

U.S. Citizen Only

Responsibilities

Review and analyze business records, mailing labels, and postal tracking data; trace proceeds of illegal activity in order to prepare cash flow analysis including postal money orders, peer to peer cash platforms such as CashApp, Venmo, etc, as it relates to the structuring of financial transactions in support of a specified unlawful activity; prepare I2 charts and other graphical presentations, and present findings in reports and presentations in non-technical terminology to various audiences

Data-mine Postal records and other databases (i.e. PenLink, SW Boarder Trac, RISSNET, FedImage, etc.) to identify narcotics and money laundering activity; prepare reports documenting analytical results; disseminate research results to appropriate contact(s) in a timely manner

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 narcotics investigations; prepare initial investigative research; compile basic background information to include, but not limited to, researching all pertinent records and other data

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

Narcotics investigationsFinancial investigationsAnalytical techniquesMicrosoft SuiteAdobe Acrobat ProI2 softwareArcGISPenLinkResearch skillsSocial media researchForeign languagesCommunication skills

Required

Bachelor's degree from an accredited college or university, and 3 years work experience participating in complex narcotics and financial investigations. Significant demonstrated experience will be considered in lieu of the education requirement

General knowledge of federal statutes

Ability to communicate orally and in writing sufficient to express thoughts and ideas to a variety of people

Proficiency conducting research on the internet and commercial as well as public databases

Demonstrated substantial ability to assist in the analysis of investigative results and present sound recommendations for additional investigative action

Substantial experience assisting in the development of criminal narcotics cases for presentation to the appropriate prosecution authority

Substantial experience performing the appropriate analytical techniques and methods during a narcotics/money laundering investigation

Demonstrated substantial experience supporting complex criminal narcotics/money laundering investigations

Demonstrated ability to work with minimal direct supervision

Proficiency with the Microsoft suite of products, Adobe Acrobat Pro, i2, financial analytical software

Experience researching social media activity

Extensive experience supporting the preparation of a final work product

Experience with mapping platforms such as ArcGIS

Experience with phone toll analysis conducted using PLX or PenLink

Foreign languages desirable, including Spanish

Experience with Bank Secrecy (BSA) data and the Southwest Border Transaction Record Analysis Center (SWB Trac)

Must be a U.S Citizen or Legal Permanent Resident