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The Mail Fraud Investigative Support Analyst provides specialized investigative support for criminal and civil investigations, performing tasks such as analyzing financial records, researching postal data for fraud, and documenting results in reports and presentations.
The Mail Fraud Investigative Support Analyst provides investigative support for criminal and civil investigations, involving data analysis, financial tracing, and preparation of reports. This role requires extensive expertise in financial investigations and knowledge of federal regulations.
The Cyber Investigations & Technology Program Support Analyst will develop, implement, analyze, and evaluate policies and programs for an investigative program. Key tasks include data retrieval and analysis, monitoring compliance of sensitive data, updating databases, administering program activities, and serving as a technical resource for internal and external communications.
Design and manage cloud infrastructure tailored for law enforcement agencies, ensuring data security, compliance, and integration with existing systems. Optimize costs while maintaining scalability and performance to support investigative capabilities.
The Spanish Linguist is responsible for real-time transcription of Spanish to English and the analysis of slang and colloquialisms related to law enforcement tasks. Responsibilities include transcribing documents, maintaining a voice library, and communicating pertinent information effectively. Transcription must meet court standards, and the linguist must handle sensitive material while working under pressure during essential operations.
As a Data Scientist at KACE, you'll support various data science needs including data mining, statistical analysis, and building predictive models. You'll work on enhancing data collection, processing, and ensuring data integrity while creating automated detection systems and performing ad-hoc analyses.
As a Revenue Fraud Analyst, you will analyze and evaluate data related to revenue fraud for the Postal Service, identify vulnerabilities in USPS systems, and assist in investigations by compiling reports and conducting research on postal records.
The Investigative Support Analyst provides task-specific investigative support for criminal and civil investigations linked to narcotics and money laundering through the U.S. Mail. Responsibilities include data analysis, research, planning, and reporting of findings to support investigative efforts.
The Investigative Support Analyst conducts detailed analysis of business records, identifies fraudulent activities through data mining, assists in developing intelligence for investigations, and prepares clear reports and presentations on findings for various audiences.
The Mail Fraud Investigative Support Analyst provides investigative support for criminal and civil investigations. Responsibilities include analyzing financial records, conducting research on fraudulent activities, and reporting findings clearly to various audiences to aid in criminal investigations.
The Spanish Analytic Linguist will transcribe sensitive materials from Spanish to English, analyze colloquialisms, and extract pertinent information for law enforcement. Responsibilities include verbal and written transcriptions, maintaining reference tools, and producing court-ready documents.
The Mail Fraud Investigative Support Analyst provides analytical and research support for criminal investigations, particularly related to mail fraud and financial crimes. Responsibilities include reviewing business records, conducting research, preparing reports, and presenting findings clearly to various audiences. The role also involves assisting Postal Inspectors and ensuring timely completion of investigative tasks.
The Intelligence/Targeting Analyst will support criminal programs by gathering and assessing intelligence, analyzing data for patterns, reporting findings, and aiding investigations into narcotics and firearms trafficking. The role requires the use of various technology tools to identify high-value targets and document results.
The role involves facilitating Scrum ceremonies, supporting executive operations for the CTO, managing schedules, ensuring effective communication among project teams, tracking project progress, and identifying process improvements. The position requires strong organizational skills and experience in agile project management.
The Senior Anti-Money Laundering Analyst provides investigative support and analysis for AML projects, aids in complex investigations, develops training for financial investigations, and acts as a subject matter expert in financial crimes. Responsibilities include documenting findings, analyzing trends, and collaborating with law enforcement agencies.
The Technical Writer and IT Solutions Architect will create technical documentation and design IT solutions that support business development. This role involves collaborating with experts, producing proposals, designing IT architectures, and engaging stakeholders, all while ensuring high-quality technical content.