Investigative Analyst-Mail Fraud
for headings: About the role, Responsibilities, Requirements, Qualifications, Skills, Benefits, Pay, Schedule. We must not repeat job title. We need to include sections based on content.
Let's parse the posting.
Title: Mail Fraud Investigative Analyst (we ignore as heading)
Location: Raleigh, NC
Security Clearance: MBI, Moderate Risk Investigation
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
Salary: $105,000/YR
Division: Mail Fraud
Level: ISA II-B
About KACE: description.
Job Summary: The Mail Fraud Investigative Analyst provides task-specific investigative support...
Essential Functions And Responsibilities: list of bullet-like statements separated by semicolons.
Work Duties And Tasks: sections: Analysis, Research Data-mine..., Planning and Preparation, Reporting Responsibilities.
Minimum Qualifications & Skills: bullet list.
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: list.
Physical Requirements/Working Conditions: list.
Then more boilerplate: EEO, etc. Remove.
We need to decide which sections to output.
We have content for:
- About the role? Could be Job Summary + About KACE? The heading "About the role" could contain Job Summary and maybe About KACE? But we need to avoid duplication. The instruction: use for section headings (e.g. About the role, Responsibilities, Requirements, Qualifications, Skills, Benefits, Pay, Schedule). So we can create sections: About the role (Job Summary + About KACE?), Responsibilities (Essential Functions And Responsibilities + Work Duties And Tasks?), Requirements (maybe Security Clearance?), Qualifications (Minimum Qualifications & Skills?), Skills (maybe overlapping with Qualifications?), Benefits (none), Pay (Salary), Schedule (Schedule). We must only include sections when posting has real specific content.
We have Salary: $105,000/YR -> Pay section.
Schedule: description -> Schedule section.
Benefits: none mentioned, so omit.
Benefits: we should not create unless present.
Now we need to decide what goes into each section.
We need to preserve all substantive information, not invent or summarize away detail. Use - for any list of duties/requirements/benefits, and
for prose.
We need to avoid repeating job title as heading.
We need to drop minor metadata like Job ID/requisition numbers (none). Location maybe could be part of About the role? Could be a short
with location and division/level? But we need to decide.
The instruction: "do NOT put Job ID / requisition numbers as headings — fold minor metadata into a short
or drop it." So we can include location, division, level, security clearance maybe in a short
under About the role or separate? Probably better to include them in About the role as a short paragraph.
But we must not create sections with filler like "commensurate with experience". We have actual content.
Thus:
About the role
Location: Raleigh, NC. Division: Mail Fraud. Level: ISA II-B. Security Clearance: MBI, Moderate Risk Investigation.
Job Summary: The Mail Fraud Investigative Analyst provides task-specific investigative support to designated criminal and civil investigations in the Inspection Service field division offices.
About KACE: KACE delivers technology-enabled mission services that advance public health, public safety and national security, combining our large-scale operational capabilities with advanced technologies and data insights to meet the government’s most complex challenges. At KACE, purpose and service are at the heart of everything we do, and every role plays a part in the mission. Our employees bring a wide range of skills, experiences and perspectives to the critical government operations we support, making a measurable impact every day. This is purpose-driven work, and we are committed to delivering a workforce that is mission-focused, accountable, and dedicated to advancing the nation’s safety, security and performance. We’re proud to be certified as a Great Place to Work! This is an honor that reflects the voices of our employees and the culture we’ve built together. This certification recognizes our commitment to creating an inclusive, supportive, and engaging workplace where employees feel valued, heard, and empowered. At KACE, being a Great Place to Work means we prioritize professional growth, celebrate achievements, encourage collaboration, and foster an environment where innovation thrives. The KACE Way is our commitment to our employees, to our customers, and to our communities. Join KACE and make a difference!
But we might be duplicating too much. However we need to preserve all substantive information. The About KACE paragraph is substantive. We can include it.
Now Responsibilities: combine Essential Functions And Responsibilities and Work Duties And Tasks.
Essential Functions And Responsibilities: list of items separated by semicolons. We need to turn each into - . Let's extract them:
- Demonstrated knowledge of federal statutes and the federal rules of criminal and civil procedure;
- Extensive experience in communicating orally and in writing to clearly explain steps and results in research and analysis using multiple mediums such as charts and reports;
- Extensive experience in conducting research using the Internet and other commercial/public databases;
- Demonstrated significant ability to analyze investigative results and present sound recommendations for additional investigative action;
- Extensive experience developing civil and/or criminal cases for presentation to the appropriate prosecution authority;
- Extensive experience identifying the appropriate analytical techniques and methods during an investigation;
- Demonstrated extensive ability to prepare complex criminal and/or civil investigations;
- Demonstrated extensive experience showing the ability to work independently;
- Demonstrated significant ability to prepare a final work product;
- Prior experience investigating complex financial investigations;
- Prior experience developing forfeiture in an investigation;
- Proficiency with the Microsoft suite of products, Adobe Acrobat Pro, i2, financial analytical software;
- Experience researching social media activity;
- Knowledge of FinCEN and Anti Money Laundering processes.
Now Work Duties And Tasks: has subheadings: Analysis, Research, Planning and Preparation, Reporting Responsibilities. Each with description.
We could treat each as a list item or we could keep subheadings inside
? The instruction: Use - for any list of duties/requirements/benefits, and
for prose. So we can make a
for responsibilities, each duty as - . Could include the subheadings as part of the li text.
Let's extract each duty:
Analysis: "Review and analyze business records; trace proceeds of illegal activity in order to prepare cash flow analysis; perform personal wealth analysis and related financial transactions; present findings in reports and presentations in non-technical terminology to various audiences."
Research: "Data-mine Postal records and other databases to identify fraudulent activity; prepare reports documenting analytical results; disseminate research results to appropriate contact(s) in a timely manner."
Planning and Preparation: "Complete assigned tasks to ensure completion within required timeframes to support the criminal or civil investigation, as appropriate; assist Postal Inspectors with developing intelligence for criminal investigations; prepare initial investigative research; compile basic background information to include, but not limited to, researching all pertinent records and other data."
Reporting Responsibilities: "Responsible for documenting and reporting analytical results, creating graphic displays and reports that present clear and concise representations of the information analyzed; and disseminating data as required by the assigned task(s)."
We could combine these as separate
- items.
Now Requirements: maybe security clearance? Actually we have Security Clearance: MBI, Moderate Risk Investigation. Also maybe "Clearance Applicants selected may be subject to a government background investigation and may be required to meet the following conditions of employment." plus Security Requirements/Background Investigation Requirements list.
We could put Requirements section for security clearance and background requirements.
Qualifications: Minimum Qualifications & Skills list.
Skills: maybe overlapping; but we could separate Qualifications (education, experience) and Skills (technical skills). However the instruction says prefer a few substantive sections over many thin ones. So maybe combine Qualifications and Skills into one section called Qualifications (or Requirements). But we have headings list includes both Qualifications and Skills. We need to decide.
We have Minimum Qualifications & Skills: includes education, years experience, etc. That's both qualifications and skills. Could treat as Qualifications section.
We could also have Skills section for proficiency with Microsoft suite, etc. But those are already in Essential Functions. Might be redundant.
Given we want few sections, we could have:
- About the role
- Responsibilities
- Requirements (including security clearance, background investigation, physical requirements)
- Qualifications (minimum qualifications & skills)
- Pay
- Schedule
We should not create Benefits.
Now we need to ensure we don't create sections with filler. All have content.
Now we need to format.
We'll output:
About the role
Location: Raleigh, NC. Division: Mail Fraud. Level: ISA II-B. Security Clearance: MBI, Moderate Risk Investigation.
Job Summary: The Mail Fraud Investigative Analyst provides task-specific investigative support to designated criminal and civil investigations in the Inspection Service field division offices.
About KACE: KACE delivers technology-enabled mission services that advance public health, public safety and national security, combining our large-scale operational capabilities with advanced technologies and data insights to meet the government’s most complex challenges. At KACE, purpose and service are at the heart of everything we do, and every role plays a part in the mission. Our employees bring a wide range of skills, experiences and perspectives to the critical government operations we support, making a measurable impact every day. This is purpose-driven work, and we are committed to delivering a workforce that is mission-focused, accountable, and dedicated to advancing the nation’s safety, security and performance. We’re proud to be certified as a Great Place to Work! This is an honor that reflects the voices of our employees and the culture we’ve built together. This certification recognizes our commitment to creating an inclusive, supportive, and engaging workplace where employees feel valued, heard, and empowered. At KACE, being a Great Place to Work means we prioritize professional growth, celebrate achievements, encourage collaboration, and foster an environment where innovation thrives. The KACE Way is our commitment to our employees, to our customers, and to our communities. Join KACE and make a difference!
Responsibilities
- Demonstrated knowledge of federal statutes and the federal rules of criminal and civil procedure.
- Extensive experience in communicating orally and in writing to clearly explain steps and results in research and analysis using multiple mediums such as charts and reports.
- Extensive experience in conducting research using the Internet and other commercial/public databases.
- Demonstrated significant ability to analyze investigative results and present sound recommendations for additional investigative action.
- Extensive experience developing civil and/or criminal cases for presentation to the appropriate prosecution authority.
- Extensive experience identifying the appropriate analytical techniques and methods during an investigation.
- Demonstrated extensive ability to prepare complex criminal and/or civil investigations.
- Demonstrated extensive experience showing the ability to work independently.
- Demonstrated significant ability to prepare a final work product.
- Prior experience investigating complex financial investigations.
- Prior experience developing forfeiture in an investigation.
- Proficiency with the Microsoft suite of products, Adobe Acrobat Pro, i2, financial analytical software.
- Experience researching social media activity.
- Knowledge of FinCEN and Anti Money Laundering processes.
- Review and analyze business records; trace proceeds of illegal activity in order to prepare cash flow analysis; perform personal wealth analysis and related financial transactions; present findings in reports and presentations in non-technical terminology to various audiences.
- Data
- for any list of duties/requirements/benefits, and
for prose. We need to avoid repeating job title as heading. We need to drop minor metadata like Job ID/requisition numbers (none). Location maybe could be part of About the role? Could be a short
with location and division/level? But we need to decide. The instruction: "do NOT put Job ID / requisition numbers as headings — fold minor metadata into a short
or drop it." So we can include location, division, level, security clearance maybe in a short
under About the role or separate? Probably better to include them in About the role as a short paragraph. But we must not create sections with filler like "commensurate with experience". We have actual content. Thus:
About the role
Location: Raleigh, NC. Division: Mail Fraud. Level: ISA II-B. Security Clearance: MBI, Moderate Risk Investigation.
Job Summary: The Mail Fraud Investigative Analyst provides task-specific investigative support to designated criminal and civil investigations in the Inspection Service field division offices.
About KACE: KACE delivers technology-enabled mission services that advance public health, public safety and national security, combining our large-scale operational capabilities with advanced technologies and data insights to meet the government’s most complex challenges. At KACE, purpose and service are at the heart of everything we do, and every role plays a part in the mission. Our employees bring a wide range of skills, experiences and perspectives to the critical government operations we support, making a measurable impact every day. This is purpose-driven work, and we are committed to delivering a workforce that is mission-focused, accountable, and dedicated to advancing the nation’s safety, security and performance. We’re proud to be certified as a Great Place to Work! This is an honor that reflects the voices of our employees and the culture we’ve built together. This certification recognizes our commitment to creating an inclusive, supportive, and engaging workplace where employees feel valued, heard, and empowered. At KACE, being a Great Place to Work means we prioritize professional growth, celebrate achievements, encourage collaboration, and foster an environment where innovation thrives. The KACE Way is our commitment to our employees, to our customers, and to our communities. Join KACE and make a difference!
But we might be duplicating too much. However we need to preserve all substantive information. The About KACE paragraph is substantive. We can include it. Now Responsibilities: combine Essential Functions And Responsibilities and Work Duties And Tasks. Essential Functions And Responsibilities: list of items separated by semicolons. We need to turn each into - . Let's extract them:
- Demonstrated knowledge of federal statutes and the federal rules of criminal and civil procedure;
- Extensive experience in communicating orally and in writing to clearly explain steps and results in research and analysis using multiple mediums such as charts and reports;
- Extensive experience in conducting research using the Internet and other commercial/public databases;
- Demonstrated significant ability to analyze investigative results and present sound recommendations for additional investigative action;
- Extensive experience developing civil and/or criminal cases for presentation to the appropriate prosecution authority;
- Extensive experience identifying the appropriate analytical techniques and methods during an investigation;
- Demonstrated extensive ability to prepare complex criminal and/or civil investigations;
- Demonstrated extensive experience showing the ability to work independently;
- Demonstrated significant ability to prepare a final work product;
- Prior experience investigating complex financial investigations;
- Prior experience developing forfeiture in an investigation;
- Proficiency with the Microsoft suite of products, Adobe Acrobat Pro, i2, financial analytical software;
- Experience researching social media activity;
- Knowledge of FinCEN and Anti Money Laundering processes.
Now Work Duties And Tasks: has subheadings: Analysis, Research, Planning and Preparation, Reporting Responsibilities. Each with description.
We could treat each as a list item or we could keep subheadings inside
- ? The instruction: Use
- for any list of duties/requirements/benefits, and
for prose. So we can make a
- for responsibilities, each duty as
- . Could include the subheadings as part of the li text. Let's extract each duty: Analysis: "Review and analyze business records; trace proceeds of illegal activity in order to prepare cash flow analysis; perform personal wealth analysis and related financial transactions; present findings in reports and presentations in non-technical terminology to various audiences." Research: "Data-mine Postal records and other databases to identify fraudulent activity; prepare reports documenting analytical results; disseminate research results to appropriate contact(s) in a timely manner." Planning and Preparation: "Complete assigned tasks to ensure completion within required timeframes to support the criminal or civil investigation, as appropriate; assist Postal Inspectors with developing intelligence for criminal investigations; prepare initial investigative research; compile basic background information to include, but not limited to, researching all pertinent records and other data." Reporting Responsibilities: "Responsible for documenting and reporting analytical results, creating graphic displays and reports that present clear and concise representations of the information analyzed; and disseminating data as required by the assigned task(s)." We could combine these as separate
- items.
Now Requirements: maybe security clearance? Actually we have Security Clearance: MBI, Moderate Risk Investigation. Also maybe "Clearance Applicants selected may be subject to a government background investigation and may be required to meet the following conditions of employment." plus Security Requirements/Background Investigation Requirements list.
We could put Requirements section for security clearance and background requirements.
Qualifications: Minimum Qualifications & Skills list.
Skills: maybe overlapping; but we could separate Qualifications (education, experience) and Skills (technical skills). However the instruction says prefer a few substantive sections over many thin ones. So maybe combine Qualifications and Skills into one section called Qualifications (or Requirements). But we have headings list includes both Qualifications and Skills. We need to decide.
We have Minimum Qualifications & Skills: includes education, years experience, etc. That's both qualifications and skills. Could treat as Qualifications section.
We could also have Skills section for proficiency with Microsoft suite, etc. But those are already in Essential Functions. Might be redundant.
Given we want few sections, we could have:
- About the role
- Responsibilities
- Requirements (including security clearance, background investigation, physical requirements)
- Qualifications (minimum qualifications & skills)
- Pay
- Schedule
We should not create Benefits.
Now we need to ensure we don't create sections with filler. All have content.
Now we need to format.
We'll output:
About the role
Location: Raleigh, NC. Division: Mail Fraud. Level: ISA II-B. Security Clearance: MBI, Moderate Risk Investigation.
Job Summary: The Mail Fraud Investigative Analyst provides task-specific investigative support to designated criminal and civil investigations in the Inspection Service field division offices.
About KACE: KACE delivers technology-enabled mission services that advance public health, public safety and national security, combining our large-scale operational capabilities with advanced technologies and data insights to meet the government’s most complex challenges. At KACE, purpose and service are at the heart of everything we do, and every role plays a part in the mission. Our employees bring a wide range of skills, experiences and perspectives to the critical government operations we support, making a measurable impact every day. This is purpose-driven work, and we are committed to delivering a workforce that is mission-focused, accountable, and dedicated to advancing the nation’s safety, security and performance. We’re proud to be certified as a Great Place to Work! This is an honor that reflects the voices of our employees and the culture we’ve built together. This certification recognizes our commitment to creating an inclusive, supportive, and engaging workplace where employees feel valued, heard, and empowered. At KACE, being a Great Place to Work means we prioritize professional growth, celebrate achievements, encourage collaboration, and foster an environment where innovation thrives. The KACE Way is our commitment to our employees, to our customers, and to our communities. Join KACE and make a difference!
Responsibilities
- Demonstrated knowledge of federal statutes and the federal rules of criminal and civil procedure.
- Extensive experience in communicating orally and in writing to clearly explain steps and results in research and analysis using multiple mediums such as charts and reports.
- Extensive experience in conducting research using the Internet and other commercial/public databases.
- Demonstrated significant ability to analyze investigative results and present sound recommendations for additional investigative action.
- Extensive experience developing civil and/or criminal cases for presentation to the appropriate prosecution authority.
- Extensive experience identifying the appropriate analytical techniques and methods during an investigation.
- Demonstrated extensive ability to prepare complex criminal and/or civil investigations.
- Demonstrated extensive experience showing the ability to work independently.
- Demonstrated significant ability to prepare a final work product.
- Prior experience investigating complex financial investigations.
- Prior experience developing forfeiture in an investigation.
- Proficiency with the Microsoft suite of products, Adobe Acrobat Pro, i2, financial analytical software.
- Experience researching social media activity.
- Knowledge of FinCEN and Anti Money Laundering processes.
- Review and analyze business records; trace proceeds of illegal activity in order to prepare cash flow analysis; perform personal wealth analysis and related financial transactions; present findings in reports and presentations in non-technical terminology to various audiences.
- Data
- for any list of duties/requirements/benefits, and