KACE Company
Asset Investigator
KACE Company - Houston, Texas, United States, 77246
Work at KACE Company
Overview
- View job
Overview
Join to apply for the
Asset Investigator
role at
KACE Company 4 days ago Be among the first 25 applicants Join to apply for the
Asset Investigator
role at
KACE Company Get AI-powered advice on this job and more exclusive features. THIS POSITION IS CONTINGENT UPON CONTRACT AWARD**
THIS POSITION IS CONTINGENT UPON CONTRACT AWARD**
Title: Asset Investigator
Location: Houston, TX
Security: Public Trust
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.
Travel: Travel may be required.
About KACE
When you make the decision to join KACE, you are choosing to work alongside talented professionals that have one thing in common; the passion to make a difference! KACE employees bring their diverse talents and experiences to work on critical projects that help shape the nation’s safety, security, and quality of life. The desire to have a career that is purposeful and forward thinking is woven into every KACE employee…it’s The KACE Way. KACE employees are; purpose driven, forward focused, open-minded, trustworthy and invested. The KACE Way is our commitment to our employees, to our customers, and to our communities. Join KACE and make a difference!
Essential Functions And Responsibilities
Analyze financial records obtained by investigating agencies through internal and external databases and submit reports documenting results when requested. Review bank statements, deposits, debit transactions, Currency Transaction Reports (CTR), loan applications and related records that are obtained pursuant to Federal and state subpoenas and search warrants executed by the government. Review documents to determine hidden assets and false statements used to hide illicit assets from investigators. Review documents to determine restitution amount, identify and trace assets and assist the government in perfecting its interest in the property Maintain detailed case documentation and database files of financial investigative research. Research and analyze information derived from various investigative and business-related automated systems. Assist in drafting of intelligence assessments, affidavits, seizure warrants and assist with grand jury related matters. Provide investigative support and communication to the government and all levels of staff and agencies.
Minimum Qualifications & Skills
Bachelor’s degree; Masters degree preferred Minimum of 10 years’ experience as an Investigator supporting the law enforcement community. Formalized Training or certifications related to financial investigations. Ability to testify in court proceedings. Must possess excellent verbal and written skills in both the source and target language, including correct and accurate grammar, punctuation, and spelling. Must be able to work under pressure, in a fast-paced environment and be able to communicate effectively with management and law enforcement personnel. Requires the ability to prioritize, have effective time management skills, meet stringent deadlines, balance multiple tasks and work in a team environment.
Clearance
Applicants selected may be subject to a government background investigation and may be required to meet the following conditions of employment.
Security Requirements/Background Investigation Requirements
Must be a U.S Citizen or Legal Permanent Resident. Favorable credit check for all cleared positions Successfully passing a background investigation including drug screening.
Physical Requirements/Working Conditions
Standing/Walking/Mobility: Must have mobility to attend meetings with other managers and employees. Standing for prolonged and extended periods of time. Climbing/Stooping/Kneeling: 0% - 10% of the time. Lifting/Pulling/Pushing: 0% - 10% of the time. Fingering/Grasping/Feeling: Must be able to write, type and use a telephone system 100% of the time. Sitting: Sitting for prolonged and extended periods of time.
This job description reflects management’s assignment of essential functions; it does not prescribe or restrict the tasks that may be assigned. Management may revise duties as necessary without updating this job description.
For more information about the company please visit our website at www.kacecompany.com
KACE is an Equal Opportunity Employer and does not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity, status as a veteran, disability or any other federal, state or local protected class.
KACE complies with federal and state disability laws and makes reasonable accommodations for applicants and employees with disabilities.
If you require reasonable accommodation in completing this application, interviewing, completing any pre-employment testing, or otherwise participating in the employee selection process, please direct your inquiries to recruiting@kacecompany.com. Seniority level
Seniority level Mid-Senior level Employment type
Employment type Full-time Job function
Job function Other, Information Technology, and Management Industries Business Consulting and Services Referrals increase your chances of interviewing at KACE Company by 2x Get notified about new Investigator jobs in
Houston, TX . Part-Time Deputy Investigator Financial Crimes Unit
SIU Investigator (Special Investigations Unit)
Criminal Investigator - Special Agent Talent and Achievement Recruitment Program (STAR)
Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive
Houston, TX $57,677.01-$78,275.94 1 month ago Houston, TX $74,156.16-$107,114.45 1 month ago Archaeologist Principal Investigator/Field Director Gulf Coast TX/LA
Community and Physician Outreach Liaison Lead and/or Principal Investigator
Houston, TX $67,000.00-$85,000.00 3 days ago Lead Physician and Community Outreach Liaison/Principal Investigator
LTCR Provider Investigations Nurse Investigator
Houston, TX $7,474.23-$8,886.16 1 month ago Medical Science Liaison (Houston, TX) - Job ID: MSLHT
Clinical Research Fellow 0 - Medicine - Lung Center
We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr
Asset Investigator
role at
KACE Company 4 days ago Be among the first 25 applicants Join to apply for the
Asset Investigator
role at
KACE Company Get AI-powered advice on this job and more exclusive features. THIS POSITION IS CONTINGENT UPON CONTRACT AWARD**
THIS POSITION IS CONTINGENT UPON CONTRACT AWARD**
Title: Asset Investigator
Location: Houston, TX
Security: Public Trust
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.
Travel: Travel may be required.
About KACE
When you make the decision to join KACE, you are choosing to work alongside talented professionals that have one thing in common; the passion to make a difference! KACE employees bring their diverse talents and experiences to work on critical projects that help shape the nation’s safety, security, and quality of life. The desire to have a career that is purposeful and forward thinking is woven into every KACE employee…it’s The KACE Way. KACE employees are; purpose driven, forward focused, open-minded, trustworthy and invested. The KACE Way is our commitment to our employees, to our customers, and to our communities. Join KACE and make a difference!
Essential Functions And Responsibilities
Analyze financial records obtained by investigating agencies through internal and external databases and submit reports documenting results when requested. Review bank statements, deposits, debit transactions, Currency Transaction Reports (CTR), loan applications and related records that are obtained pursuant to Federal and state subpoenas and search warrants executed by the government. Review documents to determine hidden assets and false statements used to hide illicit assets from investigators. Review documents to determine restitution amount, identify and trace assets and assist the government in perfecting its interest in the property Maintain detailed case documentation and database files of financial investigative research. Research and analyze information derived from various investigative and business-related automated systems. Assist in drafting of intelligence assessments, affidavits, seizure warrants and assist with grand jury related matters. Provide investigative support and communication to the government and all levels of staff and agencies.
Minimum Qualifications & Skills
Bachelor’s degree; Masters degree preferred Minimum of 10 years’ experience as an Investigator supporting the law enforcement community. Formalized Training or certifications related to financial investigations. Ability to testify in court proceedings. Must possess excellent verbal and written skills in both the source and target language, including correct and accurate grammar, punctuation, and spelling. Must be able to work under pressure, in a fast-paced environment and be able to communicate effectively with management and law enforcement personnel. Requires the ability to prioritize, have effective time management skills, meet stringent deadlines, balance multiple tasks and work in a team environment.
Clearance
Applicants selected may be subject to a government background investigation and may be required to meet the following conditions of employment.
Security Requirements/Background Investigation Requirements
Must be a U.S Citizen or Legal Permanent Resident. Favorable credit check for all cleared positions Successfully passing a background investigation including drug screening.
Physical Requirements/Working Conditions
Standing/Walking/Mobility: Must have mobility to attend meetings with other managers and employees. Standing for prolonged and extended periods of time. Climbing/Stooping/Kneeling: 0% - 10% of the time. Lifting/Pulling/Pushing: 0% - 10% of the time. Fingering/Grasping/Feeling: Must be able to write, type and use a telephone system 100% of the time. Sitting: Sitting for prolonged and extended periods of time.
This job description reflects management’s assignment of essential functions; it does not prescribe or restrict the tasks that may be assigned. Management may revise duties as necessary without updating this job description.
For more information about the company please visit our website at www.kacecompany.com
KACE is an Equal Opportunity Employer and does not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity, status as a veteran, disability or any other federal, state or local protected class.
KACE complies with federal and state disability laws and makes reasonable accommodations for applicants and employees with disabilities.
If you require reasonable accommodation in completing this application, interviewing, completing any pre-employment testing, or otherwise participating in the employee selection process, please direct your inquiries to recruiting@kacecompany.com. Seniority level
Seniority level Mid-Senior level Employment type
Employment type Full-time Job function
Job function Other, Information Technology, and Management Industries Business Consulting and Services Referrals increase your chances of interviewing at KACE Company by 2x Get notified about new Investigator jobs in
Houston, TX . Part-Time Deputy Investigator Financial Crimes Unit
SIU Investigator (Special Investigations Unit)
Criminal Investigator - Special Agent Talent and Achievement Recruitment Program (STAR)
Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive
Houston, TX $57,677.01-$78,275.94 1 month ago Houston, TX $74,156.16-$107,114.45 1 month ago Archaeologist Principal Investigator/Field Director Gulf Coast TX/LA
Community and Physician Outreach Liaison Lead and/or Principal Investigator
Houston, TX $67,000.00-$85,000.00 3 days ago Lead Physician and Community Outreach Liaison/Principal Investigator
LTCR Provider Investigations Nurse Investigator
Houston, TX $7,474.23-$8,886.16 1 month ago Medical Science Liaison (Houston, TX) - Job ID: MSLHT
Clinical Research Fellow 0 - Medicine - Lung Center
We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr