KACE is looking to solve the problem of supporting Inspection Service criminal programs, including mail fraud, narcotics, prohibited mailings, money laundering, and organized crime, by providing intelligence and analytical support services to the field and NHQs.
Requirements
- Knowledge and experience conducting, assisting or overseeing criminal investigations, with preferable emphasis in narcotics, weapons and frauds
- Extensive experience in analyzing large sets of data; interpreting patterns or trends using the appropriate analytical techniques, methods and tools
- Experience conducting financial analysis and an understanding of the financial regulatory processes
- Experience tracking money laundering and structuring activities of domestic and transnational criminal organizations
- Experience with multi-agency investigations, involving coordination and collaboration efforts
- General knowledge of federal, state and local criminal and civil statutes
- Knowledge of strategic intelligence development
Responsibilities
- Intelligence Gathering and Assessment - Evaluate information from a variety of sources to include agency databases, investigative resources, social media, chats, forums, dark net, Tor network, news feeds, internet relay chats and other sources of data openly available on the Internet.
- Data Analysis - Analyze data to identify and interpret patterns and trends, assess data quality, eliminate irrelevant data, and be able to reconstruct parallel data, present findings in reports and presentations in non-technical terminology to various audiences.
- Reporting Responsibilities - Responsible for documenting and reporting analytical results, creating graphic displays and reports that present clear and concise representations of the information analyzed; and disseminating data as required by the assigned task(s).
- Preparatory Investigation - Assist Inspectors with developing intelligence for criminal investigations. Prepare initial investigative research for possible referral. Compiled background information, USPIS sourced information, and intelligence from third-party entities such as commercial databases, law enforcement agencies, and victims.
- Asset identification - Develop the required level of proof needed to seize and forfeit assets via civil, criminal and administrative forfeiture processes; utilize compliance databases such as the USPS Bank Secrecy Act Database, SWB Trac and FINCEN to identify and locate assets.
- Quality Assurance/Quality Management - Ability to assess the work of others, including facilitating the flow of work-related information, reviewing work products and providing technical guidance to achieve program or project objectives.
- Experience conducting financial analysis and an understanding of the financial regulatory processes
Other
- Bachelors’ Degree from an accredited college or university in data science, intelligence, or other computer technology AND a minimum of five years’ experience demonstrating the ability to review information, conduct analysis, conduct research, and communicate effectively orally and in writing
- Must be a U.S Citizen or Legal Permanent Resident
- Favorable credit check for all cleared positions
- Successfully passing a background investigation including drug screening
- Ability to work on time-sensitive projects, often under pressure with the ability to multi-task various tasks at the same time
