International Mail Support Analyst Revenue Fraud

Title : International Mail Support Analyst Revenue Fraud

Location : Miami FL

Security Clearance : Sensitive

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 : This position will require travel between worksites in their personally owned automobile (mileage reimbursed).

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 nations safety security and quality of life. The desire to have a career that is purposeful and forward thinking is woven into every KACE employeeits 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!

Job Summary :

The International Mail Support Analyst supports Inspection Service international mail control and security related programs including but not limited to import / export controls and interdictions of foreign lotteries counterfeit US Postal Money Orders and mail containing short paid / invalid postage.

Essential Functions and Responsibilities :

• Conducts evaluations of Customs data to identify instances of non-compliance.
• Conducts triage of mail pieces for violations of export control foreign lottery and USPS revenue products e.g. online postage dangerous goods and money orders; and handles mail pieces through processes for hold out return to sender and seizure.
• Renders items to Program Managers and / or Postal Inspectors assigned to Global Security for criminal investigation and / or seizure.
• Conduct research such as data-mining Postal records to identify fraudulent activity and / or instances of non-compliance; prepare reports documenting analytical results; disseminate research results to appropriate contact(s) in a timely manner.
• Complete assigned tasks to ensure adherence to required timeframes in support of criminal or civil investigation and export control issues as appropriate; assist Global Security with developing intelligence for potential criminal investigations; prepare initial investigative research; compile basic background information to include but not limited to researching all pertinent records and other data.
• Responsible for documenting and reporting analytical results creating reports that present clear and concise representations of the information analyzed; and disseminating data as required by the assigned task(s).
• Reports all instances of non-compliance in a timely accurate and complete manner.
• Conducts accurate compliance assessments in an expeditious manner and moves cleared items to dispatch in a timely fashion.

Minimum Qualifications & Skills :

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 :

Physical Requirements / Working Conditions :

This job description reflects managements 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

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 .

Required Experience :

IC

Key Skills

Microsoft Office,Risk Management,Financial Services,Customer Service,Fraud,Root cause Analysis,Law Enforcement,Banking,Analysis Skills,Authentication,Qualitative Research Interviewing,ACH

Employment Type : Full-Time

Experience : years

Vacancy : 1