The Investigative Support Analyst supports Inspection Service Mail Fraud Investigations. Essential functions include demonstrated knowledge of federal statutes and federal rules of criminal and civil procedure; extensive experience in oral and written communication to explain research and analysis results; extensive Open Source Intelligence gathering experience using the Internet, commercial/public databases, social media, and other sources; ability to analyze investigative results and present recommendations; experience analyzing data and interpreting patterns or trends; ability to prepare complex criminal and/or civil investigations; ability to work independently; prior experience investigating complex financial investigations and developing forfeiture; proficiency with Microsoft suite, Adobe Acrobat Pro, i2, financial analytical software; experience researching social media activity; knowledge of FinCEN and Anti Money Laundering processes. Minimum qualifications include a Bachelor's Degree and at least ten years investigative experience with five years specialized in mail fraud, money laundering, organized crime, forfeiture or similar criminal activity. Responsibilities include analysis of business records, tracing illegal proceeds, preparing cash flow and personal wealth analysis, data-mining postal records to identify fraud, preparing reports, supporting criminal or civil investigations, assisting Postal Inspectors with intelligence development, and documenting analytical results. Security clearance requires U.S. citizenship or legal permanent residency, favorable credit check, and passing background investigation including drug screening. Physical requirements include mobility for meetings, standing for extended periods, limited climbing/stooping/kneeling, and ability to write, type, and use telephone systems.
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