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Fraud Investigations Analyst - Financial Crime & Analytics

Job in Raleigh, Wake County, North Carolina, 27601, USA
Listing for: KACE Company
Full Time position
Listed on 2026-01-01
Job specializations:
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A law enforcement support organization is seeking a Mail Fraud Investigative Support Analyst in Raleigh, NC. The role involves providing investigative support, analyzing fraudulent activity, and preparing detailed reports. Candidates should have a Bachelor's Degree, at least ten years of investigative experience, and proficiency with analytical software. The position may require occasional work outside regular hours, emphasizing the importance of flexibility and teamwork in law enforcement operations.
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