Cyber Financial Fraud Intelligence Analyst

MVM, Inc.; Pittsburgh (Allegheny County); On-site; USD 100,000 - 107,000; Full time

Benefits offered by this job

Great Place to Work

Job summary

KACE in Pittsburgh is seeking an Intelligence Analyst – Financial Fraud to support the Postal Inspection Service. The analyst will be embedded with NCFTA, leveraging public and private data sources to uncover financial fraud patterns, identify money flows, and develop actionable intelligence for investigations.

Responsibilities include conducting open-source and partner data research, preparing clear reports and graphics, coordinating with field offices and private partners, and contributing to

Qualifications

• Bachelor's degree in finance, data science, or intelligence.
• Minimum five years' experience in analysis and reporting.
• Experience supporting criminal investigations preferred.
• Familiarity with federal statutes and procedures.

Responsibilities

• Support USPIS and USPS by providing cyber financial fraud intelligence.
• Evaluate data from multiple sources and produce actionable insights.
• Prepare investigative research and reports for referral.
• Participate in NCFTA working groups and coordinate with private and public partners.

Skills

Financial fraud analysis

Open-source research

Data interpretation

Communication

Education

Bachelor's Degree in finance, data science, or intelligence

Tools

Excel

Access

Word

SharePoint

Job description

KACE in Pittsburgh is seeking an Intelligence Analyst – Financial Fraud to support the Postal Inspection Service. The analyst will be embedded with NCFTA, leveraging public and private data sources to uncover financial fraud patterns, identify money flows, and develop actionable intelligence for investigations.

Responsibilities include conducting open-source and partner data research, preparing clear reports and graphics, coordinating with field offices and private partners, and contributing to