Analytics Intelligence Analyst (ISA II-B)

KACE Company • Falls Church, VA

2d

About The Position

The Intelligence Analyst supports Inspection Service criminal programs, including, but not limited to, mail fraud, narcotics, prohibited mailings, money laundering, and organized crime. This position will provide analytical support services to an investigative support service center focused on complex criminal investigations by incorporating information from multiple sources to develop leads and comprehensive targeting plans. The analyst shall be capable of using technology solutions to actively search, analyze, prioritize, and present information for USPIS investigators.

Requirements

• General knowledge of federal statutes.
• Experience supporting criminal investigations.
• Financial analysis and understanding of financial regulatory processes.
• Experience with Bank Secrecy (BSA) data
• Experience tracking money laundering and structuring activities of criminal organizations.
• Extensive experience in analyzing data and interpreting patterns or trends using appropriate analytical techniques and methods.
• Proficiency conducting research on the internet and commercial as well as public databases.
• Experience with mapping platforms such as ArcGIS.
• Experience with phone toll analysis conducted using PLX or PenLink.
• Experience using analytical tools and visualization software such as the i2 Analysts Notebook, Microstrategy, Tableau, and QLIK.
• Experience working on time-sensitive projects, often under pressure with the ability to multi-task various tasks at the same time.
• Ability to work independently, take initiative, to complete assignments within reasonable and specified time frames.
• Ability to participate in court proceedings, if required.
• A bachelor’s degree from an accredited college or university which will assist in this position’s requirements and duties.
• A minimum of five years of experience reviewing information, conducting analysis, performing research, and communicating effectively both orally and in writing.
• 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.
• Residency requirement - 3 consecutive years in the last 5 years.
• Must have mobility to attend meetings with other managers and employees.
• Must be able to write, type, and use a telephone system 100% of the time.
• Sitting for prolonged and extended periods of time.

Nice To Haves

• Foreign languages desirable, including Spanish.
• Experience in supporting criminal investigations is strongly desired.
• Significant demonstrated experience may be considered in lieu of formal education.
• Top Secret desired, but not required

Responsibilities

• Intelligence Gathering and Assessment Evaluate information from a variety of sources to include agency databases, investigative resources, social media, chats, forums, dark net, Tor network, news feeds, internet relay chats and other sources of data openly available on the Internet.
• Perform a prioritized assessment of the data to identify the most critical and reliable data in order to identify: criminal activity, monetization methods, locations, accounts, services, travels, email addresses, IP addresses and other pattern of life data in an effort to determine attribution.
• Data Analysis Analyze data to identify and interpret patterns and trends, assess data quality and eliminate irrelevant data; present findings in reports and presentations in non-technical terminology to various audiences.
• 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).
• Preparatory Investigation Assist Inspectors with developing intelligence for criminal investigations.
• Prepare investigative research for investigations and prosecution.
• Compile background information, USPIS sourced information, and intelligence from third-party entities such as commercial databases, law enforcement agencies, and victims.
• Asset identification Develop the required level of proof needed to seize and forfeit assets via civil, criminal and administrative forfeiture processes; utilize compliance databases such as the USPS Bank Secrecy Act Database, and FINCEN to identify and locate assets.
• Assist with subpoena content creation, property/vehicle title & lien review and open-source searches of relevant financial data and asset ownership.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level