KACE Company · 1 month ago
Investigative Support Analyst
Des Moines, IA
Full-time
Onsite
Mid Level
3+ years expKACE Company is dedicated to enhancing safety, security, and quality of life through critical projects. The Investigative Support Analyst role involves providing task-specific investigative support for criminal and civil investigations related to narcotics and money laundering, including data analysis and reporting.
Cloud ComputingCyber SecurityInformation TechnologyTraining
No H1B
U.S. Citizen Only
Responsibilities
Analysis - 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
Research - 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
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 narcotics 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'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
Preferred
Foreign languages desirable, including Spanish
Experience with mapping platforms such as ArcGIS
Experience with phone toll analysis conducted using PLX or PenLink
Experience with Bank Secrecy (BSA) data and the Southwest Border Transaction Record Analysis Center (SWB Trac)
Company
KACE Company
At KACE, we leverage data-powered insights to develop novel strategies and technology-enabled solutions that accelerate mission success.
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Christine Martin
Human Resources Business Partner
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