Clearance Jobs
MAIL THEFT AND VIOLENT CRIMES INVESTIGATIVE ANALYST
Clearance Jobs, San Francisco, California, United States, 94102
Mail Theft And Violent Crimes Investigative Analyst
The Mail Theft and Violent Crimes Investigative Analyst provides task-specific analytical support for volume attack mail theft investigations and related violent crimes investigations in the Inspection Service field division offices. The ISA will augment career staff to provide analytical support for investigations associated with volume attack mail theft, including associated financial crimes and violent crimes. Essential Functions: Analysis: Review and analyze business and Postal records; trace proceeds of illegal activity; perform personal wealth analysis and related financial transactions; perform phone record analysis; analyze non-USPS government records (ex. DMV records); analyze surveillance video; present findings in reports and presentations in non-technical terminology to various audiences. Research: Data-mine Postal records and other databases to identify mail theft activity; prepare reports documenting analytical results; disseminate research results to appropriate contact(s) in a timely manner. Planning and Preparation: Complete assigned tasks to ensure completion within required timeframes to support the criminal or civil investigation, as appropriate; assist Postal Inspectors with developing intelligence for criminal investigations; prepare initial investigative research; compile basic background information to include, but not limited to, researching all pertinent records and other data. Reporting Responsibilities: Responsible for documenting and reporting analytical results, creating graphic displays and reports that present clear and concise representations of the information analyzed; and disseminating data as required by the assigned task(s). Other duties as assigned. Knowledge Skills and Experience: Five years experience demonstrating the ability to review financial information, conduct analysis, conduct research, communicate effectively orally and in writing. A Bachelors Degree from an accredited college or university. General knowledge of federal statutes. Ability to communicate orally and in writing sufficient to express thoughts and ideas to a variety of people. Proficiency conducting research on the internet and commercial as well as public databases. Demonstrate significant ability to assist in the analysis of investigative results and present sound recommendations for additional investigative action. Extensive experience assisting in the development of civil and/or criminal cases for presentation to the appropriate prosecution authority. Extensive experience performing the appropriate analytical techniques and methods during an investigation. Demonstrate extensive experience supporting complex criminal and/or civil investigations. Demonstrate ability to work with minimal direct supervision. Extensive experience supporting the preparation of a final work product. Preferred Qualifications: Former LE experience. Held position as Criminal Investigator or Detective. Position Requirements: Position: Mail Theft and Violent Crimes Investigative Analyst Location: San Francisco, CA Full-Time/Part-Time: Full-Time Exempt/Non-Exempt: Non-Exempt EOE Statement: We are an equal employment opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, national origin, disability status, protected veteran status or any other characteristic protected by law. Req Number: PRO-25-00067
The Mail Theft and Violent Crimes Investigative Analyst provides task-specific analytical support for volume attack mail theft investigations and related violent crimes investigations in the Inspection Service field division offices. The ISA will augment career staff to provide analytical support for investigations associated with volume attack mail theft, including associated financial crimes and violent crimes. Essential Functions: Analysis: Review and analyze business and Postal records; trace proceeds of illegal activity; perform personal wealth analysis and related financial transactions; perform phone record analysis; analyze non-USPS government records (ex. DMV records); analyze surveillance video; present findings in reports and presentations in non-technical terminology to various audiences. Research: Data-mine Postal records and other databases to identify mail theft activity; prepare reports documenting analytical results; disseminate research results to appropriate contact(s) in a timely manner. Planning and Preparation: Complete assigned tasks to ensure completion within required timeframes to support the criminal or civil investigation, as appropriate; assist Postal Inspectors with developing intelligence for criminal investigations; prepare initial investigative research; compile basic background information to include, but not limited to, researching all pertinent records and other data. Reporting Responsibilities: Responsible for documenting and reporting analytical results, creating graphic displays and reports that present clear and concise representations of the information analyzed; and disseminating data as required by the assigned task(s). Other duties as assigned. Knowledge Skills and Experience: Five years experience demonstrating the ability to review financial information, conduct analysis, conduct research, communicate effectively orally and in writing. A Bachelors Degree from an accredited college or university. General knowledge of federal statutes. Ability to communicate orally and in writing sufficient to express thoughts and ideas to a variety of people. Proficiency conducting research on the internet and commercial as well as public databases. Demonstrate significant ability to assist in the analysis of investigative results and present sound recommendations for additional investigative action. Extensive experience assisting in the development of civil and/or criminal cases for presentation to the appropriate prosecution authority. Extensive experience performing the appropriate analytical techniques and methods during an investigation. Demonstrate extensive experience supporting complex criminal and/or civil investigations. Demonstrate ability to work with minimal direct supervision. Extensive experience supporting the preparation of a final work product. Preferred Qualifications: Former LE experience. Held position as Criminal Investigator or Detective. Position Requirements: Position: Mail Theft and Violent Crimes Investigative Analyst Location: San Francisco, CA Full-Time/Part-Time: Full-Time Exempt/Non-Exempt: Non-Exempt EOE Statement: We are an equal employment opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, national origin, disability status, protected veteran status or any other characteristic protected by law. Req Number: PRO-25-00067