Criminal Intelligence Analyst (Fraud and Financial Crimes)

Amentum•Boston, MA

2d•Onsite

About The Position

Amentum is seeking a Criminal Intelligence Analyst (Fraud and Financial Crimes) to support the Boston Regional Intelligence Center’s (BRIC’s) counterterrorism mission. This role involves supporting law enforcement investigations and analyzing fraud, financial crime, and related perpetrators. The position requires strong analytical, writing, briefing, and communication skills, along with proficiency in data analysis tools and open-source intelligence gathering, including internet, social media, and Boston Police Department-specific tools. The analyst will operate under strict legal guidelines to protect privacy, civil rights, and civil liberties. Responsibilities include analyzing various information sources to identify threats and risks, developing real-time open-source intelligence, understanding fraud and financial crime methodologies and impacts, liaising with law enforcement agencies, and staying current with investigative tradecraft.

Requirements

High School Diploma / GED
Nine (9) years’ experience with a high school diploma / GED
OR Four (4) years’ experience with a bachelor’s degree
OR Two (2) years’ experience with a master’s degree
Candidates are required to pass a background check, to include a drug test, with the Boston Police Department.
Must be able to obtain and maintain a national security clearance at the Secret level.
U.S. Citizenship is required to obtain and maintain a Secret clearance.
Computer skills required: MS Office Suite skills
Ability to work effectively and efficiently in a team environment and relate well to others
Ability to show initiative and commitment to the company’s goals
Ability to readily adapt to changing requirements
Strong commitment to performing and producing at the highest level of quality at all times
Ability to manage individual workflow effectively and improve processes when necessary
Ability to communicate clearly and effectively with coworkers both in written and verbal communications
Positive attitude focused on customer satisfaction

Nice To Haves

Strong understanding of privacy, civil rights and civil liberties issues as they pertain to the intelligence cycle within local law enforcement and an intelligence fusion center environment
Analytic experience within a local, state, or federal law enforcement agency and/or state/major urban area fusion center
Subject matter expertise in matters pertaining to criminal methods of various fraud and financial crime actors as well as various types of fraud and how these crimes are perpetrated.
Experience writing intelligence assessments for intelligence community or law enforcement consumers
Understanding of the Nationwide Suspicious Activity Reporting Initiative
Experience performing tactical intelligence analysis in support of criminal investigations
Multilingual skills – especially, multilingual reading and writing proficiency

Responsibilities

Analyzing Internet/computer/cyber-based information sources and open source platforms to identify threats to public safety and emerging risks.
Developing real-time open source intelligence from publicly available information sources by conducting analyses of threatening materials and/or behaviors, or information indicative to risks to public safety.
Maintaining a keen understanding of how fraud and financial crimes occur, their perpetrators, modus operandi, and their impact on victims.
Adhering to a persistent analysis schedule.
Liaising with various units within the Boston Police Department, as well as other local, state, and federal law enforcement agencies.
Applying qualitative/quantitative analytical techniques to interpret findings.
Quickly learning the actors, their techniques and tools, and the victims.
Dynamically adapting work responsibilities to a diverse array of priority information needs.
Working independently and remaining focused under pressure.
Reading and reacting quickly, accurately, and professionally within a fast-paced environment.
Staying current with the latest financial crime and fraud investigative tradecraft, methodologies, technologies, and programs relating to real-time open source analysis.