KACE
CI2FieldInvestigativeAnalystISA,D
“CI2 Field Investigative Analyst ISA, - D at KACE. Skills: investigative support, analysis, research. Provide task-specific investigative support. Assist in the analysis of investigative results”
Industry & Context.
analysis of investigative results; analytical techniques and methods; prepare cash flow analysis
Moderate Background Investigation (MBI), occasional support outside of core working hours, intermittent weekend support, travel between worksites, personally owned automobile, mileage reimbursed, Must be a U. S Citizen or Legal Permanent Resident, Favorable credit check, Successfully passing a background investigation, drug screening, Mobility to attend meetings, Standing/Walking/Mobility, Climbing/Stooping/Kneeling, Lifting/Pulling/Pushing, Fingering/Grasping/Feeling, Sitting for prolonged and extended periods
What They're Looking For.
Must Have
Bachelor's degree, 3 years work experience participating in complex narcotics and financial investigations, U. S. Citizen or Legal Permanent Resident
Nice to Have
Foreign languages desirable, including Spanish, Experience with mapping platforms, Experience with phone toll analysis conducted using PLX, Experience with Bank Secrecy (BSA) data, Experience with Southwest Border Transaction Record Analysis Center (SWB Trac)
What You'll Do.
Provide task-specific investigative support
Assist in the analysis of investigative results
Assist in the development of criminal narcotics cases
Perform analytical techniques and methods
Support complex criminal narcotics/money laundering
Research social media
Prepare a final work product
Review and analyze business records
Present findings in reports
Data-mine Postal records
Prepare reports documenting analytical
Disseminate research results
Complete assigned tasks
Assist Postal Inspectors with developing intelligence
Prepare initial investigative
Compile basic background information
How You'll Work.
Communication Scope
communicate orally and in writing; express thoughts and ideas; present sound recommendations; present findings in non-technical terminology
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