Investigative Support Analyst: Mail Fraud & JOLT

MVM, Inc.; Miami (FL); In loco; USD 70.000 - 73.000; Tempo pieno

Descrizione del lavoro

KACE is seeking an Investigative Support Analyst in Miami, FL to support Mail Fraud investigations and projects like JOLT. The role requires strong investigative experience, understanding of federal procedures, and proficiency with Microsoft Office. Occasional after-hours work may be required.

Qualifications include a Bachelor's degree and at least five years in complex investigations, with security clearance potential. Residency and background checks apply.

Competenze

• Bachelor’s Degree from an accredited college or university and five years’ investigative experience in complex financial investigations.
• Experience in mail fraud, money laundering or related criminal activity is highly valued.
• Strong written and oral communication skills and ability to summarize findings clearly.

Mansioni

• Support JOLT and elder fraud investigations with analysis and reporting.
• Review and process referrals; track mailings and analyze financial records.
• Prepare findings and presentations for non-technical audiences.

Conoscenze

Investigation experience

Financial investigations

Communication skills

Microsoft Office

Formazione

Bachelor's Degree

Strumenti

Microsoft Office

Descrizione del lavoro

KACE is seeking an Investigative Support Analyst in Miami, FL to support Mail Fraud investigations and projects like JOLT. The role requires strong investigative experience, understanding of federal procedures, and proficiency with Microsoft Office. Occasional after-hours work may be required.

Qualifications include a Bachelor's degree and at least five years in complex investigations, with security clearance potential. Residency and background checks apply.