Mail Fraud Investigative Analyst

MVM, Inc.; New York (NY); On-site; USD 70,000 - 90,000; Full time

Job summary

A leading company is seeking a Mail Fraud Investigative Analyst to support federal mail fraud investigations. The role requires extensive experience in financial crime investigations, analytical skills, and the ability to communicate findings effectively. Candidates must have a Bachelor's Degree and significant investigative experience. This full-time position is based in New York, NY.

Qualifications

• At least ten years of investigative experience in complex financial investigations.
• Five years in areas like mail fraud, money laundering, or forfeiture.

Responsibilities

• Support Inspection Service Mail Fraud Investigations.
• Analyze investigative results and recommend further actions.
• Prepare complex criminal and civil investigations.

Skills

Communication

Analytical Skills

Research

Education

Bachelor’s Degree

Tools

Microsoft Office

Adobe Acrobat Pro

i2

Financial Analytical Software

Job description

Mail Fraud Investigative Analyst page is loaded

Mail Fraud Investigative Analyst

Apply locations: New York, NY

Time type: Full time

Posted on: Posted 3 Days Ago

Job requisition id: R-2500235

Position Overview

The Mail Fraud Investigative Analyst supports Inspection Service Mail Fraud Investigations.

Essential Functions and Responsibilities

• Demonstrated knowledge of federal statutes and the federal rules of criminal and civil procedure.
• Extensive experience in communicating orally and in writing, explaining research and analysis results using various mediums such as charts and reports.
• Experience in Open Source Intelligence gathering, utilizing the Internet, commercial/public databases, social media, and other sources.
• Ability to analyze investigative results and recommend further actions.
• Experience in analyzing data, identifying patterns or trends, and applying appropriate analytical techniques.
• Ability to prepare complex criminal and civil investigations.
• Proven ability to work independently and produce final work products.
• Experience investigating complex financial crimes and developing forfeiture strategies.
• Proficiency with Microsoft Office, Adobe Acrobat Pro, i2, financial analytical software, and researching social media activity.
• Knowledge of FinCEN and Anti Money Laundering processes.

Minimum Qualifications & Skills

• Bachelor’s Degree and at least ten years of investigative experience in complex financial investigations, including five years in areas like mail fraud, money laundering, organized crime, or forfeiture.
• Skills in analyzing business records, tracing proceeds, and presenting findings clearly.
• Experience in researching postal records and databases to identify fraudulent activities.
• Ability to complete investigative tasks within deadlines, assist with developing intelligence, and prepare investigative reports and background information.

Security and Background Requirements

• U.S. Citizen or Legal Permanent Resident.
• Successful background investigation, credit check, and drug screening.

Physical Requirements and Working Conditions

• Mobility to attend meetings, standing for extended periods.
• Minimal climbing, stooping, lifting, and pulling.
• Ability to write, type, and use a telephone system continuously.
• Sitting for prolonged periods.

This description reflects essential functions; duties may be revised as needed without prior notice.

Additional Information

For more about KACE, visit www.kacecompany.com

KACE is an Equal Opportunity Employer, complying with all applicable laws and providing accommodations for applicants with disabilities. For accommodations, contact: [e-mail]

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