Senior Mail Fraud Investigative Analyst

MVM, Inc.; Raleigh (NC); On-site; USD 95,000 - 116,000; Full time

Job summary

KACE is seeking a Mail Fraud Investigative Analyst in Raleigh, NC. The role provides task-specific investigative support to designated criminal and civil investigations within the Inspection Service field division offices.

The position requires extensive federal knowledge and robust analytical writing skills. The candidate will conduct research across public and private databases, develop civil and criminal case materials, and present findings clearly to investigators and prosecutors.

Qualifications

• Bachelor's degree from an accredited college or university.
• Minimum 10 years' investigative experience in complex financial investigations.
• At least 5 years in areas such as mail fraud, money laundering, organized crime, forfeiture or similar criminal activity.

Responsibilities

• Analyze business records and trace proceeds to prepare cash flow analyses.
• Research postal records and databases; prepare reports of analytical results.
• Document and report analytical results with clear presentations to varied audiences.
• Prepare final work products and participate in investigations as needed.
• Develop intelligence for criminal investigations.

Skills

Knowledge of federal statutes

Written and oral communication

Research using public databases

Analytical reporting

Investigation experience

Forfeiture experience

AML / FinCEN processes

MS Office / Adobe Acrobat Pro / i2

Social media research

Independent work

Education

Bachelor's degree

Tools

Microsoft Office Suite

Adobe Acrobat Pro

i2

Financial analysis software

Job description

KACE is seeking a Mail Fraud Investigative Analyst in Raleigh, NC. The role provides task-specific investigative support to designated criminal and civil investigations within the Inspection Service field division offices.

The position requires extensive federal knowledge and robust analytical writing skills. The candidate will conduct research across public and private databases, develop civil and criminal case materials, and present findings clearly to investigators and prosecutors.