Investigative Support Analyst -Mail Fraud

Title:

Investigative Support Analyst

Location:

Miami, FL

Security Clearance:
Moderate

Schedule:

Due to the nature of law enforcement work and operation, position may require occasional support outside of core working hours, as well as intermittent weekend support, mission dependent

Salary: $70,/Annually

Level: ISA I-C

Division:
Mail Fraud

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This is purpose-driven work, and we are committed to delivering a workforce that is mission-focused, accountable, and dedicated to advancing the nation’s safety, security, and performance. We’re proud to be certified as a Great Place to Work! This is an honor that reflects the voices of our employees and the culture we’ve built together. This certification recognizes our commitment to creating an inclusive, supportive, and engaging workplace where employees feel valued, heard, and empowered.

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Job Summary:

The Investigative Support Analyst supports Inspection Service Mail Fraud Investigations. This position will support Project JOLT and other elder fraud investigations.

• Demonstrated knowledge of federal statutes and the federal rules of criminal and civil procedure.
• Extensive experience in communicating orally and in writing clearly explain steps and results in research and analysis using multiple mediums such as charts and reports.
• Extensive experience in conducting research using the Internet and other commercial/public databases.
• Demonstrated significant ability to analyze investigative results and present sound recommendations for additional investigative action.
• Extensive experience developing civil and/or criminal cases for presentation to the appropriate prosecution authority.
• Extensive experience identifying the appropriate analytical techniques and methods during an investigation.
• Demonstrated extensive ability to prepare complex criminal and/or civil investigations.
• Demonstrated extensive experience showing the ability to work independently.
• Demonstrated significant ability to prepare a final work product.
• Prior experience investigating complex financial investigations.
• Proficiency with Microsoft products (Word, Excel, PowerPoint, Outlook, TEAMS).

• JOLT Program Support Handle, review, and process JOLT and elder fraud mailings referrals.
• Assist with parcel/mail piece tracking.
• Intercept parcels suspected of fraud and contact the parcel mailers or recipients to inquire about the mailings and determine if they are fraud related.
• Communicate with mailers and/or recipients of parcels, USPS postal employees, USPIS employees, law enforcement agencies and others regarding parcels suspected/confirmed linked to fraud.
• Assist post offices with proper handling procedures for suspected fraud related mail pieces.
• Provide Subject Matter Expert (SME) for JOLT and elder fraud investigations.
• Analysis Review and analyze business records; trace proceeds of…