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KACE Company · 2 weeks ago

International Mail Support Analyst - Revenue Fraud

Jamaica, NY

Full-time

Onsite

Mid, Senior Level

$72K/yr - $72K/yr

5+ years exp

KACE Company is dedicated to safety, security, and quality of life, seeking to make a difference in the community. The International Mail Support Analyst will support international mail control and security programs, focusing on compliance evaluations and fraud analysis.

Cloud ComputingCyber SecurityInformation TechnologyTraining

No H1B

U.S. Citizen Only

Responsibilities

Conducts evaluations of Customs data to identify instances of non-compliance

Conducts triage of mail pieces for violations of export control, foreign lottery, and USPS revenue products, e.g. online postage, dangerous goods and money orders; and handles mail pieces through processes for hold out, return to sender and seizure

Renders items to Program Managers and/or Postal Inspectors assigned to Global Security for criminal investigation and/or seizure

Conduct research, such as data-mining Postal records to identify fraudulent activity and/or instances of non-compliance; prepare reports documenting analytical results; disseminate research results to appropriate contact(s) in a timely manner

Complete assigned tasks to ensure adherence to required timeframes in support of criminal or civil investigation and export control issues, as appropriate; assist Global Security with developing intelligence for potential criminal 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 reports that present clear and concise representations of the information analyzed; and disseminating data as required by the assigned task(s)

Reports all instances of non-compliance in a timely, accurate and complete manner

Conducts accurate compliance assessments in an expeditious manner and moves cleared items to dispatch in a timely fashion

Qualification

Analytical techniquesResearch skillsFinancial analysisSpreadsheet managementEffective communicationMinimal supervisionConfidentiality

Required

Associate's degree (or equivalent college credit) from an accredited college or university and/or a minimum of five years of work experience demonstrating the ability to review financial information, conduct analysis, conduct research, communicate effectively orally and in writing

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

Proficient computer skills including creating and managing spreadsheets and word processing documents, as well as working with shared files, utilizing multiple applications, and conducting research on the internet and commercial as well as public databases

Extensive experience performing appropriate analytical techniques and methods when conducting international mail control and security related activities

Demonstrated ability to work productively with minimal direct supervision; and maintain confidentiality of the work performed

Extensive experience supporting the preparation of a final work product

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

Individuals must be physically able to perform efficiently the duties of the position, which require arduous exertion involving prolonged standing, walking, bending and reaching, and may involve the handling of heavy containers of mail and parcels weighing up to 70 pounds