Cyber Financial Fraud Intelligence Analyst

KACE Company; Pittsburgh (Allegheny County); Sur place; USD 100 000 - 107 000; Plein temps

Résumé du poste

KACE is seeking an Intelligence Analyst – Financial Fraud to support USPS/USPIS missions. The role embeds with the NCFTA, using public and private data to develop actionable cyber financial fraud intelligence.

Responsibilities include data gathering, open-source research, and reporting. The analyst collaborates with cross-functional teams to identify fraud patterns and strengthen national security objectives.

Qualifications

• Bachelor's Degree in finance, data science, or intelligence with at least 5 years' analytical experience.
• Experience supporting criminal investigations is highly desired.
• Strong knowledge of federal statutes and the federal rules of criminal and civil procedure.
• Proficient with Microsoft Excel, Access, Word, and SharePoint.

Responsabilités

• Intelligence Gathering and Assessment: evaluate data from multiple sources to identify criminal activity and patterns of life.
• Financial Investigations Research and Data Analysis: analyze data and present findings in non-technical terms.
• Reporting Responsibilities: document results and create clear graphic reports for diverse audiences.
• Case Development: assist inspectors with developing intelligence for investigations and referrals.
• NCFTA Working Groups: participate in NCFTA initiatives and monitor CyFin, MCT, and BCP programs.

Connaissances

Data analysis

Cross-functional collaboration

Analytical reasoning

Excel

Access

Word

SharePoint

Formation

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

Outils

Excel

Access

Word

SharePoint

Description du poste

KACE is seeking an Intelligence Analyst – Financial Fraud to support USPS/USPIS missions. The role embeds with the NCFTA, using public and private data to develop actionable cyber financial fraud intelligence.

Responsibilities include data gathering, open-source research, and reporting. The analyst collaborates with cross-functional teams to identify fraud patterns and strengthen national security objectives.