TITLE: Investigative Support Analyst (ISA I-C)

LOCATION: USPIS – Fargo, ND

SECURITY CLEARANCE: Moderate Background Investigation (MBI)

About KACE:

When you make the decision to join KACE, you are choosing to work alongside talented professionals that have one thing in common; the passion to make a difference!

KACE employees bring their diverse talents and experiences to work on critical projects that help shape the nation’s safety, security, and quality of life.

The desire to have a career that is purposeful and forward thinking is woven into every KACE employee…it’s The KACE Way.

KACE employees are purpose driven, forward focused, open-minded, trustworthy and invested.

The KACE Way is our commitment to our employees, to our customers, and to our communities.

Join KACE and make a difference!

About the Role

The Investigative Support Analyst (ISA) will be specifically engaged in narcotics interdiction activities of the Inspection Service.

What you will do:

Analysis

Review and analyze business records, mailing labels, and postal tracking data; trace proceeds of illegal activity in order to prepare cash flow analysis including postal money orders, peer to peer cash platforms such as CashApp, Venmo, etc, as it relates to the structuring of financial transactions in support of a specified unlawful activity; prepare I2 charts and other graphical presentations, and present findings in reports and presentations in non-technical terminology to various audiences.

Research

Data-mine Postal records and other databases (i.e. PenLink, SW Boarder Trac, RISSNET, FedImage, etc.) to identify narcotics and money laundering activity; prepare reports documenting analytical results; disseminate research results to appropriate contact(s) in a timely manner.

Planning and Preparation

Complete assigned tasks to ensure completion within required timeframes to support the criminal or civil investigation, as appropriate; assist Postal Inspectors with developing intelligence for criminal narcotics investigations; prepare initial investigative research; compile basic background information to include, but not limited to, researching all pertinent records and other data.

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).

Minimum Qualifications & Skills:  

• Bachelor’s degree from an accredited college or university, and 3 years work experience participating in complex narcotics and financial investigations. 
• General knowledge of federal statutes.
• Ability to communicate orally and in writing sufficient to express thoughts and ideas to a variety of people;
• Proficiency conducting research on the internet and commercial as well as public databases;
• Demonstrated substantial ability to assist in the analysis of investigative results and present sound recommendations for additional investigative action;
• Substantial experience assisting in the development of criminal narcotics cases for presentation to the appropriate prosecution authority;
• Substantial experience performing the appropriate analytical techniques and methods during a narcotics/money laundering investigation;
• Demonstrated substantial experience supporting complex criminal narcotics/money laundering investigations;
• Demonstrated ability to work with minimal direct supervision;
• Substantial experience supporting the preparation of a final work product.

We Offer…

• Paid training, fun, talented and driven teammates
• Knowledgeable, encouraging and present leadership
• A diverse and community-minded organization
• Career growth and learning opportunities for aspiring minds

If you require reasonable accommodation in completing this application, interviewing, completing any pre-employment testing, or otherwise participating in the employee selection process, please direct your inquiries to  [email protected].

For more information about the company please visit our website at www.kacecompany.com

KACE is an Equal Opportunity Employer and does not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity, status as a veteran, disability or any other federal, state or local protected class.