Asset Investigator
Asset Investigator
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Salary Not Disclosed
1 Vacancy
Job Description
**THIS POSITION IS CONTINGENT UPON CONTRACT AWARD**
Title: Asset Investigator
Location: Houston TX
Security: Public Trust
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.
Travel: Travel may be required.
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 nations safety security and quality of life. The desire to have a career that is purposeful and forward thinking is woven into every KACE employeeits 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!
Essential Functions and Responsibilities:
- Analyze financial records obtained by investigating agencies through internal and external databases and submit reports documenting results when requested.
- Review bank statements deposits debit transactions Currency Transaction Reports (CTR) loan applications and related records that are obtained pursuant to Federal and state subpoenas and search warrants executed by the government.
- Review documents to determine hidden assets and false statements used to hide illicit assets from investigators.
- Review documents to determine restitution amount identify and trace assets and assist the government in perfecting its interest in the property
- Maintain detailed case documentation and database files of financial investigative research.
- Research and analyze information derived from various investigative and business-related automated systems.
- Assist in drafting of intelligence assessments affidavits seizure warrants and assist with grand jury related matters.
- Provide investigative support and communication to the government and all levels of staff and agencies.
Minimum Qualifications & Skills:
- Bachelors degree; Masters degree preferred
- Minimum of 10 years experience as an Investigator supporting the law enforcement community.
- Formalized Training or certifications related to financial investigations.
- Ability to testify in court proceedings.
- Must possess excellent verbal and written skills in both the source and target language including correct and accurate grammar punctuation and spelling.
- Must be able to work under pressure in a fast-paced environment and be able to communicate effectively with management and law enforcement personnel.
- Requires the ability to prioritize have effective time management skills meet stringent deadlines balance multiple tasks and work in a team environment.
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 managements 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.
For more information about the company please visit our website at
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 .
Employment Type
Full-Time
