Investigative Support Analyst — Mail Fraud & Elder Fraud

KACE Company; Miami (FL); On-site; USD 70,000 - 73,000; Full time

Job summary

The Investigative Support Analyst - Mail Fraud at KACE in Miami, FL supports Inspection Service Mail Fraud Investigations, including Project JOLT and elder fraud cases. The role may require after-hours and weekend support due to mission-dependent operations.

Responsibilities include handling referrals, tracking mailings, querying databases, preparing reports and presenting findings in clear terms. Qualifications include a BA and at least five years of complex financial investigative experience;

Qualifications

• BA or higher degree; 5 years of investigative experience in complex financial investigations.
• Experience in mail fraud, money laundering, or related criminal activity.
• Prior involvement with federal law enforcement agencies is highly desired.

Responsibilities

• Support JOLT and elder fraud investigations.
• Review and analyze financial records and trace proceeds for cash flow analysis.
• Data-mine Postal records and other databases to identify fraudulent activity.
• Prepare reports and presentations; provide clear, non-technical findings.

Skills

Investigative experience

Oral and written communication

Data analysis

Research using databases

Education

Bachelor’s degree

Tools

Microsoft Office

Job description

The Investigative Support Analyst - Mail Fraud at KACE in Miami, FL supports Inspection Service Mail Fraud Investigations, including Project JOLT and elder fraud cases. The role may require after-hours and weekend support due to mission-dependent operations.

Responsibilities include handling referrals, tracking mailings, querying databases, preparing reports and presenting findings in clear terms. Qualifications include a BA and at least five years of complex financial investigative experience;