Revenue Fraud Analyst

Revenue Fraud Analyst

Location:

Seattle, WA
Security Clearance:
Moderate Background Investigation (MBI)
Salary:
Approximately $104,000 per annum

Schedule:

May require occasional support outside core working hours, intermittent weekend support, mission dependent.

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, our customers, and our communities. Join KACE and make a difference!

Retrieve and analyze data from the Postal Service and Inspection Service‑related information systems to support the revenue fraud investigative process.

• Analyze:
  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.

• Bachelor’s Degree in a research‑oriented field such as finance, economics or business, 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 potential financial losses, fraudulent activities, and suspicious transactions to assist in prosecution of revenue fraud investigations.
• Proficiency performing internet and commercial database searches.
• Proficiency in utilizing and analyzing various Postal systems and databases.
• Demonstrated and relevant experience, including extensive knowledge of analytical techniques, experience gathering, analyzing and evaluating data to support complex investigations and production of reports.
• Ability to plan and carry out assigned complex tasks to completion in support of investigations, program initiatives and projects.
• Ability to work independently and in group settings.
• 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 including Accounting Data Mart, Enterprise Data Warehouse, Postal One! 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, 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.

• Must be a U.S. Citizen or Legal Permanent Resident.
• Favorable credit check for all cleared positions.
• Successfully passing a background…