Senior Mail Fraud Investigations Analyst

KACE Company; Phoenix (AZ); On-site; USD 95,000 - 116,000; Full time

Job summary

KACE Company in Phoenix, AZ is seeking an Investigative Analyst for the Mail Fraud division to support complex financial investigations. You will review records, trace proceeds, and prepare analytic reports used in civil and criminal cases; strong research, writing, and presentation skills are required.

This role requires US citizenship or permanent residency, a security clearance, and the ability to work independently, including occasional after-hours support.

Qualifications

• Bachelor’s Degree from an accredited college or university.
• Ten years of investigative experience in complex financial investigations, with at least five in areas like mail fraud or money laundering.
• Clearance and background requirements including U.S. citizenship or lawful permanent resident status.

Responsibilities

• Review business records and trace proceeds to prepare cash-flow analyses.
• Research using the Internet and databases to identify fraudulent activity and present findings.
• Develop and present complex criminal/civil investigations for prosecution or escalation.
• Document and report analytical results with clear graphics and non-technical language.
• Work independently and meet tight deadlines in a mission-focused environment.

Skills

Investigative experience

Communication skills

Analytical ability

Education

Bachelor's Degree

Tools

Microsoft Office

Adobe Acrobat Pro

i2

Financial software

Job description

KACE Company in Phoenix, AZ is seeking an Investigative Analyst for the Mail Fraud division to support complex financial investigations. You will review records, trace proceeds, and prepare analytic reports used in civil and criminal cases; strong research, writing, and presentation skills are required.

This role requires US citizenship or permanent residency, a security clearance, and the ability to work independently, including occasional after-hours support.