The Investigative Support Analyst supports Inspection Service Mail Fraud Investigations. Essential Functions and Responsibilities include 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 Open Source Intelligence gathering experience, conducting research using the Internet, commercial/public databases, social media, and other sources; demonstrated significant ability to analyze investigative results and present sound recommendations for additional investigative action; extensive experience in analyzing data and interpreting patterns or trends using the appropriate analytical techniques and methods; 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. Minimum Qualifications & Skills: Bachelor’s 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. Analysis involves reviewing and analyzing business records; tracing proceeds of illegal activity to prepare cash flow analysis; performing personal wealth analysis and related financial transactions; presenting findings in reports and presentations in non-technical terminology to various audiences. Research involves data-mining Postal records and other databases to identify fraudulent activity; preparing reports documenting analytical results; disseminating research results to appropriate contacts in a timely manner. Planning and Preparation includes completing assigned tasks within required timeframes to support criminal or civil investigations; assisting Postal Inspectors with developing intelligence for criminal investigations; preparing initial investigative research; compiling basic background information including researching all pertinent records and other data. Reporting Responsibilities include 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 assigned tasks. Clearance requirements include being a U.S Citizen or Legal Permanent Resident, favorable credit check, and successfully passing a background investigation including drug screening. Physical requirements include mobility to attend meetings, standing for prolonged periods, occasional climbing/stooping/kneeling, limited lifting/pulling/pushing, ability to write, type and use telephone system 100% of the time, and sitting for prolonged periods. The job description reflects management’s assignment of essential functions and may be revised as necessary.
By applying, you consent to your information being transmitted by Jooble to the Employer, as data controller, through the Employer’s data processor SonicJobs.
See Sonicjobs Privacy Policy at and Terms & Conditions at and SonicJobs Privacy Policy at and Terms of Use at
...clinician-led, patient-centered, collaborative behavioral health company of mental health professionals committed to improving access to extremely... .... About the job: Provide effective individual psychiatric care via telehealth in an outpatient setting. Provide direct...
Job Description Job Description We are seeking a reliable, detail-oriented Administrative Assistant to support our daily operations. This individual will play a key role in ensuring the smooth functioning of our office by managing administrative tasks, supporting team...
...Join to apply for the AVP, Litigation Counsel role at John Hancock . The Litigation Counsel for the U.S. Segment (John Hancock) and... ...pregnancy and pregnancy-related conditions), sexual orientation, genetic characteristics, veteran status, gender identity, gender...
...algorithm? Moving to multi-tenant, need to add new source How is bucketing and auto linking thresholds How do you change the composite metrics How remove metrics in attributes and test in lower environment What are the other capabilities of workbench? Lesser...
...behavior, mental health and therapy services in schools, centers and communities. Were seeking a talented, full-time Sign Language Interpreter to join our school-based services team in Gastonia, NC What to expect from this role: Provide assistance to...