Cyber Financial Fraud Intelligence Analyst

Cyber Financial Fraud Intelligence Analyst

The Cyber Financial Fraud Intelligence Analyst provides analytical support to the Postal Inspection Service. The analyst will be embedded with the National Cyber Forensic Training Alliance (NCFTA), utilizing the various resources available through the NCFTA to engage with public and private sector entities to facilitate the development of productive and actionable cyber financial fraud intelligence.

Essential Functions and Responsibilities :

• Supporting the USPIS, Postal Service and customers by utilizing the various resources available through the NCFTA to engage with the correct private sector entities to facilitate productive and actionable cyber financial fraud intelligence.
• Check Fraud Working Group (CFWG). Coordinate the NCFTA effort to leverage private and public sector partners to identify cyber-crime activity, involved criminals and tactics, money mule networks, and impacted financial organizations.
• Coordinate private and public sector in-person meetings (Minimum twice per year). Establish agendas, identify targeted agenda topics for discussion.
• Liaison with private sector groups regarding current cyber financial fraud threats.
• Support USPIS field cases by identifying losses through reporting from the financial industry.
• Coordinate regular deconfliction between private / public sectors regarding mail theft activity observed and reported.
• Central reporting and deconfliction efforts with the Analytics Group.
• Coordination with USPIS field offices
• Internet-based platform support - Identify mail theft hot spots around the U.S through analysis of Telegram, Instagram, and other social media platforms. Identify and analyze top Telegram monikers and channels based on activity, losses, and impact as reported by the banking industry and USPIS analytical efforts.
• Case Support - Identify trends, patterns, and connections to current cases based on onsite public and private information including consumer complaints and NCFTA partner and analytical intelligence. Review of structured intelligence feeds for information security, fraud, and cyber intelligence that is relevant to USPIS and USPS operations.

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 :

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.