Cyber Financial Fraud Intelligence Analyst

Description:

KACE Company is seeking a Cyber Financial Fraud Intelligence Analyst to provide analytical support to the U.S. Postal Inspection Service (USPIS) while embedded with the National Cyber Forensic Training Alliance (NCFTA). The analyst will engage with public and private sector entities to develop actionable cyber financial fraud intelligence, supporting law enforcement efforts to detect and prevent cyber-crime, mail theft, and financial fraud.

Key responsibilities include coordinating NCFTA efforts, leveraging private and public sector partnerships, participating in the Check Fraud Working Group (CFWG), liaising with private sector groups regarding current cyber financial threats, and supporting USPIS field cases. The analyst will also conduct internet-based platform analysis to identify mail theft hot spots, assess trends, patterns, and connections to active cases, and prepare structured intelligence reports for operational and analytical use.

The role may require occasional support outside core working hours, including intermittent weekends, depending on operational needs.

Basic Qualifications:

• Bachelor’s degree in Finance, Data Science, Intelligence, or equivalent experience

• Minimum 5 years’ experience in research, analysis, and reporting; criminal investigation experience highly desired

• Knowledge of federal statutes, criminal and civil procedures

• Experience developing complex financial civil and/or criminal cases for prosecution

• Proficiency in analyzing data, interpreting patterns, and presenting results in reports and charts

• Strong oral and written communication skills

• Ability to work independently and collaboratively, managing multiple projects with competing priorities

• Proficiency in Microsoft Excel, Access, Word, and SharePoint

• U.S. Citizenship or Legal Permanent Resident status

• Ability to pass background investigation, drug screening, and credit check

Preferred Qualifications:

• Significant experience supporting law enforcement or cyber-crime investigations

About the Organization:
KACE Company is a mission-driven organization supporting law enforcement and national security initiatives. Employees work on critical projects that enhance the nation’s safety, security, and quality of life. KACE values purpose-driven, forward-focused, trustworthy professionals who contribute their diverse talents and experiences to meaningful work.

Equal Opportunity Employer Statement:
KACE Company is an Equal Opportunity Employer and complies with all federal and state disability laws. They provide reasonable accommodations for applicants and employees with disabilities and do not discriminate based on race, color, sex, age, national origin, religion, sexual orientation, gender identity, veteran status, disability, or any other legally protected class.