Investigative Data Analyst for Narcotics & Money Laundering

MVM, Inc.; Fargo (ND); On-site; USD 80,000 - 84,000; Full time

Job summary

KACE invites an Investigative Support Analyst to provide task-specific investigative support for designated criminal and civil cases with a nexus to narcotics and money laundering involving the U.S. Mail. The role requires strong research, data analysis, and reporting capabilities, including collaboration with Postal Inspectors and attorneys.

Ideal candidates will have a Bachelor’s degree and at least 3 years of experience in complex narcotics and financial investigations. A U.S.

Qualifications

• Bachelor’s degree and 3 years with complex narcotics/financial investigations.
• Experience conducting internet research and data analysis.
• Proficiency with law enforcement analytical tools and data sources.

Responsibilities

• Analyze business records, mailing labels, and postal data to trace illicit activity.
• Research Postal records and databases to identify narcotics/money laundering activity and prepare reports.
• Plan and prepare tasks to support investigations and assist in developing intelligence.
• Document and report analytical results with clear visual presentations.

Skills

Microsoft Office Suite

Adobe Acrobat Pro

i2

Financial analytics software

PenLink

Social media research

Education

Bachelor's degree

Tools

ArcGIS

Job description

KACE invites an Investigative Support Analyst to provide task-specific investigative support for designated criminal and civil cases with a nexus to narcotics and money laundering involving the U.S. Mail. The role requires strong research, data analysis, and reporting capabilities, including collaboration with Postal Inspectors and attorneys.

Ideal candidates will have a Bachelor’s degree and at least 3 years of experience in complex narcotics and financial investigations. A U.S.