Narcotics & Financial Investigations Analyst

KACE Company; Fargo (ND); On-site; USD 80,000 - 84,000; Full time

Benefits offered by this job

Great Place to Work

Job summary

The Investigative Support Analyst role at KACE Company in Fargo, ND supports designated criminal and civil investigations with a focus on narcotics and money laundering tied to the U.S. Mail.

The position requires strong research, reporting, and presentation of analytical results. Candidates should have a Bachelor's degree and at least 3 years in complex narcotics/financial investigations, plus proficiency with Microsoft Office, i2, and related analytical tools.

Qualifications

• Bachelor's degree from an accredited college or university and 3 years work experience participating in complex narcotics and financial investigations.
• Significant demonstrated experience will be considered in lieu of the education requirement.

Responsibilities

• Review federal statutes and communicate findings clearly.
• Conduct online research using public and commercial databases.
• Assist in analysis of investigative results and present recommendations.
• Support development of criminal narcotics cases for prosecution.
• Assist in analytical techniques during narcotics/money laundering investigations.
• Prepare final work products with documentation and graphics.
• Research social media activity and disseminate results promptly.

Skills

Federal statutes knowledge

Oral and written communication

Research skills

Narcotics/financial investigations

Data analysis

Social media research

Graphic/visual presentation

Independent work

Microsoft Office

i2

Education

Bachelor's degree

3 years experience in complex narcotics/financial investigations

Tools

i2

Microsoft Office

Adobe Acrobat Pro

Financial analytics software

Job description

The Investigative Support Analyst role at KACE Company in Fargo, ND supports designated criminal and civil investigations with a focus on narcotics and money laundering tied to the U.S. Mail.

The position requires strong research, reporting, and presentation of analytical results. Candidates should have a Bachelor's degree and at least 3 years in complex narcotics/financial investigations, plus proficiency with Microsoft Office, i2, and related analytical tools.