Talent.com
Revenue Fraud Analyst

Revenue Fraud Analyst

Clearance JobsSan Diego, CA, US
30+ days ago
Job type
  • Permanent
Job description

Revenue Fraud Analyst

Location : San Diego, CA (On-Site / Office)

Salary : $112,000 / annual

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.

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!

Job Summary : Retrieve and analyze data from the Postal Service and Inspection Service-related information systems to support the revenue fraud investigative process.

Essential Functions and Responsibilities :

  • Analysis- Review revenue fraud complaints, referrals, data and related information; Evaluate and make recommendations to improve and secure various USPS systems.
  • Research - Data-mine Postal Service records and databases to identify instances of revenue-related deficiencies, fraud, and other misuse committed against the USPS.
  • Planning - Coordinate assigned tasks to ensure completion within requested timeframe supporting the revenue fraud investigation.
  • Reporting Responsibilities - Prepare reports documenting analytical results; create graphic displays and reports that present clear and concise representations of the information analyzed; disseminate data as instructed.
  • Expected performance outcomes and Timelines - Complete assigned task / project under specific jacketed investigation as provided.

Minimum Qualifications & Skills :

  • Bachelor's Degree from accredited college or university in a research-oriented field such as finance, economics or business is desired OR extensive demonstrated experience performing analytical work involving Postal Service business and financial systems.
  • Ability to communicate orally and in writing sufficient to express thoughts and ideas to a variety of people.
  • Ability to identify vulnerabilities associated with a wide variety of USPS systems and programs;
  • Compile case data; identify the amount of potential financial losses, fraudulent activities, and suspicious transactions, in order to assist in the prosecution of revenue fraud related investigations
  • Proficiency performing internet and commercial database searches
  • Proficiency in utilizing and analyzing various Postal systems and databases
  • Demonstrated and relevant experience including, but not limited to extensive knowledge of analytical techniques, experience in gathering, analyzing and evaluating data to support complex investigations and production of reports in support of analytical conclusions
  • Ability to plan and carry out assigned complex tasks to completion in support of investigations. program initiatives and projects
  • Ability to work both independently and in group settings
  • Demonstrated ability to understand OR experience in one or more of the following depending on the requirements of the projects tasked :
  • Knowledge and comprehension of :
  • Domestic Mail Manual, Postal Operations Manual, Administrative Support Manual, Business Mail Acceptance Handbook, Handbook DM109, Business Mail Entry, Handbook PO 804, Drop Shipment Procedures for Destination Entry
  • In-depth experience data mining Postal Service databases included but not limited to :
  • Accounting Data Mart, Enterprise Data Warehouse, PostalOne! National Meter Accounting Tracking System, Address Management System Web Box Accounting and Tracking System, Web APAT, and Product Tracking and Reporting
  • Knowledge of postal and mailing operations involving :
  • First Class and Standard, Periodicals, eVS, ePostage, PC Postage, Postage Meters, Manifest mailing systems, Optional Procedure Agreements Post Office Box and Caller Service regulations Business Reply Mail, Plant Verified Drop Shipment Enhanced Carrier Route, Media Mail Non-profit, Automation rate requirements Preferred Rate Discounts, Business Mail Entry and Mail Processing.
  • 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.

    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.

    Create a job alert for this search

    Revenue Analyst • San Diego, CA, US

    Related jobs
    Cybersecurity Analyst (Remote)

    Cybersecurity Analyst (Remote)

    Lever Demo - IS OpportunitiesSan Diego, California, United States, 92101
    Remote
    Full-time
    PLEASE READ : these jobs are testing jobs of Lever's testing environment - please do not apply for this job.Lever was founded ten years ago to tackle the most strategic challenge that companies face...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Tax Accountant - 2+ Yrs Paid Tax Experience Required

    Tax Accountant - 2+ Yrs Paid Tax Experience Required

    IntuitTecate, CA, US
    Full-time
    Intuit is seeking highly motivated individuals to join our dynamic team as dedicated TurboTax Live Seasonal Local Service Experts in one of our new TurboTax locations across the United States on a ...Show moreLast updated: 19 hours ago
    • Promoted
    GSOC Security Analyst / Physical Security Risk Analyst

    GSOC Security Analyst / Physical Security Risk Analyst

    ViaSatCarlsbad, CA, United States
    Full-time
    At Viasat, we're on a mission to deliver connections with the capacity to change the world.For more than 35 years, Viasat has helped shape how consumers, businesses, governments and militaries arou...Show moreLast updated: 4 days ago
    • Promoted
    • New!
    Credit Collections Analyst [Solo Quedan 15h]...

    Credit Collections Analyst [Solo Quedan 15h]...

    DeloitteTijuana, MX
    CREDIT & COLLECTIONS ANALYSTAre you an experienced, passionate pioneer in technology? A professional who wants to work in a collaborative environment? As a Lead Associate you will have the ability ...Show moreLast updated: 1 hour ago
    • Promoted
    Principal CSR Analyst

    Principal CSR Analyst

    TradeJobsWorkForce92122 San Diego, CA, US
    Full-time
    Principal CSR Analyst Job Duties : Provide leadership and input in building the long-term business model...Show moreLast updated: 30+ days ago
    Financial Crimes Analyst- EU, Malta

    Financial Crimes Analyst- EU, Malta

    Crypto.comJulian, California, United States, 92036
    Full-time
    Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. Provide oversight and quality review of co...Show moreLast updated: 2 days ago
    • Promoted
    Accounts Receivable Analyst

    Accounts Receivable Analyst

    VolexTijuana, Mexico
    Our Volex de México - Tijuana Site Leading company in the region since September 1993, dedicated to manufacturing, assembly, construction, design, marketing, import, export and everything related t...Show moreLast updated: 12 days ago
    • Promoted
    Senior Service Desk Analyst

    Senior Service Desk Analyst

    Eleven RecruitingDel Mar, CA, United States
    Full-time
    We are a specialized technology staffing agency supporting professional and financial services companies.Why do we stand out in technology staffing? We listen and act as advisors for our candidates...Show moreLast updated: 4 days ago
    Risk Analyst

    Risk Analyst

    Ryan Specialty GroupUSA, California, La Jolla
    Full-time
    The Property and Casualty Underwriting Associate is responsible for maintaining comprehensive documentation related to insurance applications and underwriting submissions.The role coordinates the r...Show moreLast updated: 8 days ago
    Senior Financial Crimes Analyst- EU, Malta

    Senior Financial Crimes Analyst- EU, Malta

    Crypto.comJulian, California, United States, 92036
    Full-time
    Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate. LoD role providing oversight and quality r...Show moreLast updated: 2 days ago
    • Promoted
    • New!
    Tax Expert - 2+ Yrs Paid Tax Experience Required

    Tax Expert - 2+ Yrs Paid Tax Experience Required

    IntuitTecate, CA, US
    Full-time
    Intuit is seeking highly motivated individuals to join our dynamic team as dedicated TurboTax Live Seasonal Local Service Experts in one of our new TurboTax locations across the United States on a ...Show moreLast updated: 19 hours ago
    • Promoted
    Survey Taker : Earn up to $25 per survey (Remote)

    Survey Taker : Earn up to $25 per survey (Remote)

    Earn HausSan Diego Country Estates, CA, United States
    Remote
    Full-time +1
    Looking for people to participate in taking online surveys for Fortune 500 brands.All you need to do is complete online surveys by sharing your opinion. You will help influence brand decisions on se...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Tax Expert - Local

    Tax Expert - Local

    IntuitTecate, CA, US
    Full-time
    Intuit is seeking highly motivated individuals to join our dynamic team as dedicated TurboTax Live Seasonal Local Service Experts in one of our new TurboTax locations across the United States on a ...Show moreLast updated: 19 hours ago
    • Promoted
    PayPal Fraud Analyst

    PayPal Fraud Analyst

    TradeJobsWorkforce92115 San Diego, CA, US
    Full-time
    Make an impact in the role of PayPal Fraud Analyst to perform daily responsibilities with dedication.Stay adaptable in a dynamic, fast-paced environment. Work with your team to maintain efficiency a...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Seasonal Tax Expert - Local

    Seasonal Tax Expert - Local

    IntuitTecate, CA, US
    Full-time
    Intuit is seeking highly motivated individuals to join our dynamic team as dedicated TurboTax Live Seasonal Local Service Experts in one of our new TurboTax locations across the United States on a ...Show moreLast updated: 19 hours ago
    • Promoted
    Quality System Analyst

    Quality System Analyst

    Bolt MedicalCarlsbad, CA, US
    Full-time
    DIRECT CANDIDATES ONLY, IF INTERESTED APPLY THROUGH JOB POST.We are seeking a detail-oriented and analytical Quality Systems Analyst to support and enhance our quality management systems (QMS) in c...Show moreLast updated: 2 days ago
    • Promoted
    PayPal Risk Operations Associate

    PayPal Risk Operations Associate

    TradeJobsWorkforce92145 San Diego, CA, US
    Full-time
    Bring your energy to the role of PayPal Risk Operations Associate to perform responsibilities as a Risk Operations Associate. Deliver outstanding service to customers and colleagues.Deliver outstand...Show moreLast updated: 30+ days ago
    • Promoted
    Analyst

    Analyst

    TradeJobsWorkforce92152 San Diego, CA, US
    Full-time
    ESSENTIAL JOB FUNCTIONS Analyzes global markets for IT Services, servers, storage, backup, IT security, productivity software, remote monitoring services, hyperconvergence and IoT.Studies SMB and m...Show moreLast updated: 30+ days ago
    • Promoted
    Share Your Opinions. Earn Rewards.

    Share Your Opinions. Earn Rewards.

    Opinion EdgeAlpine, CA, United States
    Full-time
    Join Opinion Edge today and get paid for your insights! Take short surveys on the topics that matter to you and earn rewards for every completed survey. Sign up now and start turning your voice into...Show moreLast updated: 2 days ago
    • Promoted
    Credit Analyst

    Credit Analyst

    TradeJobsWorkForce92164 San Diego, CA, US
    Full-time
    Conduct thorough analysis of financial statements and assessment of credit requests, including new requests, changed requests, refinancing and annual due diligence Provide recommendations tied to a...Show moreLast updated: 30+ days ago