08 Apr
Financial Investigative Lead - USPIS
New York, Manhattan , 10001 Manhattan USA

Financial Investigative Lead - USPIS

NY, Manhattan 10014

Security Clearance: U.S. Citizen

Skills: USPS, USPIS, Financial, Investigations, Data Analysis, Data Mining, LE Databases, PMPWe are seeking a Project Coordinator/Project Lead to work in support of investigative and non-investigative programs for United States Postal Service (USPS) and United States Postal Inspection Service (USPIS). Qualified candidates will have experience conducting complex financial investigations, data modeling, data extrapolation, and development of financial databases and tracking systems to enhance data collection, analysis and investigation. The Project Coordinator will provide review, analysis, and recommendations for updating Standard Operating Procedures (SOPs) and Operational Support Plans (OSPs). Prior experience supporting USPIS investigative programs is preferred. This position works on-site in NYC.

Duties and responsibilities include:
  • Serve in a coordination role to review and analyze systems' data for USPS and USPIS investigative and non-investigative systems and provide recommendations for SOPs and OSPs
  • Provide analytical support for investigations and operations through link analysis and related techniques
  • Support field analytic units and provide direction for developing processes and procedures to improve organizational effectiveness including:
    • Disseminate qualitative information and data
    • Support planning, coordination, and imlementation of comprehensive studies
    • Support activities for national criminal forecasts and profiles
    • Support inter-agency intelligence research
    • Support resource allocation to promote inter-agency cooperation and partnerships
  • Support leverage of USPS and USPSIS databases for investigative coordination
  • Support leverage of Law Enforcement (LE) databases and third-party databases for investigative coordination

Requirements include:
  • U.S. citizenship
  • Current Public Trust clearance or ability to pass a pre-employment Background Investigation (required to start work)
  • Bachelor's degree from an accredited university in Software Engineering, Computer Science, Management, or related discipline
  • Project Management Professional (PMP) certification is highly desired
  • 5-10 years of experience with program leadership supporting a technical environment; experience with software application development or data application environment is preferred
  • Expertise with Financial Investigations and/or other investigative programs; prior work with USPIS Investigations is preferred
  • Experience conducting Data Analysis and/or Data Mining in LE Databases
  • Prior experience with USPS Business Systems is preferred
  • Experience providing recommendations and developing (writing) input for SOPs and OSPs
  • Prior work supporting complex analytical investigations and experience developing strategic intelligence
  • Effective written and verbal communication skills to coordinate between field staff, field managers, and headquarters (HQ) operations to prioritize workload
  • Ability to work with HQ staff to identify and prioritize data and analytic requirements
  • Experience establishing quantitative and qualitative standards for the collection, evaluation, and reporting of data and intelligence
  • Extensive knowledge of related financial investigative systems including: EDW, WebBSA, FinCEN, CLEAR, Case Management System, eREG, SWBTRAC, and FedImage
#CB MON #D.Tallon Recruiting and Staffing provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, marital status, genetic information, or any other characteristic protected by federal, state, or local laws. This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation, and training. We comply with Form I-9 identity and legal work authorization requirements and utilize E-Verify for Employment Eligibility Verification in accordance the Immigration Reform and Control Act of 1986 (IRCA). Individuals with disabilities who need assistance with the application process can reach us by email at or telephone For more information please visit us at www.tallonrs.com .


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