Senior Mail Fraud Investigative Analyst

MVM, Inc.; Phoenix (AZ); On-site; USD 89,000 - 121,000; Full time

Job summary

KACE in Phoenix, AZ is seeking an Investigative Analyst- Mail Fraud to support designated criminal and civil investigations within the Inspection Service field division offices.

Requirements include a Bachelor’s Degree and 10 years of investigative experience, with at least 5 years in areas such as mail fraud, money laundering or forfeiture. U.S. citizenship or permanent residency and favorable background checks are required.

Qualifications

• A Bachelor’s Degree from an accredited college or university.
• Ten years’ investigative experience in planning, conducting and participating in complex financial investigations with a minimum of five years in mail fraud, money laundering, organized crime, forfeiture or related areas.
• Clearance: U.S. Citizenship or Legal Permanent Resident required; favorable background investigation and drug screening.

Responsibilities

• Analyze business records, trace proceeds of illegal activity, and prepare cash flow analyses; present findings in clear reports.
• Research Postal records and databases to identify fraudulent activity; document analyses and disseminate results to relevant contacts.

Skills

Microsoft Office

Adobe Acrobat Pro

i2

Financial analytical software

Education

Bachelor’s Degree from an accredited college or university

Job description

KACE in Phoenix, AZ is seeking an Investigative Analyst- Mail Fraud to support designated criminal and civil investigations within the Inspection Service field division offices.

Requirements include a Bachelor’s Degree and 10 years of investigative experience, with at least 5 years in areas such as mail fraud, money laundering or forfeiture. U.S. citizenship or permanent residency and favorable background checks are required.