About The Position

Suvi is seeking an Intelligence Analyst II to join their team in Phoenix, Arizona. This role provides program support services to the Drug Enforcement Administration (DEA), Office of Special Intelligence (NS), Document and Media Exploitation Section (NSE). Responsibilities include collecting, analyzing, and disseminating investigative information, coordinating administrative services, and managing workflow, personnel, and travel arrangements to support NSE operations. The analyst will examine information for content and relevance based on Priority Intelligence Requirements (PIRs) to identify illicit activity and proceeds, brief findings, create reports and link analysis charts, and articulate leads to investigators. Occasional travel (CONUS and OCONUS) may be required for DOMEX missions. The position requires a working knowledge of current investigative techniques for analyzing and summarizing large volumes of data, preparing analytical products, and providing technical support to investigative personnel. Recommendations on the relevancy of information will be made to the Government, and detailed examinations of information gathered during complex investigations will be conducted. Written results will be provided in formal and informal briefings. The role involves participating in the development of methodologies to exploit investigative information, conducting progress reviews, and ensuring quality control of work products. Findings will be reported to lead personnel on an ongoing basis. The analyst will utilize financial analysis software, including ACTIONABLE INTELLIGENCE TECHNOLOGIES Financial Investigations System, and perform data entry from various document sources into a large-scale data processing system. Problem-solving related to data entry and quality control review of software output, including reconciliation with original documents for accuracy and completeness, is also a key function. The analyst will also prepare discovery and court material for prosecutors.

Requirements

  • Active Secret security clearance.
  • An undergraduate college degree and 3 years of specialized experience involving collection, evaluation, analysis, production, and dissemination of investigative intelligence.
  • Ability for travel up to 25%.

Nice To Haves

  • Ability to obtain DEA Clearance.

Responsibilities

  • Provide program support services to the Drug Enforcement Administration (DEA), Office of Special Intelligence (NS), Document and Media Exploitation Section (NSE).
  • Collection, analysis, and dissemination of investigative information.
  • Coordination and implementation of administrative services and program requirements supporting NSE workflow and team operations, personnel management, and travel arrangements.
  • Analyze for content and relevance as determined by Government-provided Priority Intelligence Requirements (PIRs) to assist in the identification illicit activity and proceeds.
  • Brief findings in both informal and formal settings, as well as create reports, link analysis charts, and articulate leads to the investigators.
  • Provide technical support to investigative personnel to obtain, review and analyze source document(s) and statistical information, and to identify information pertinent to ongoing investigations.
  • Make recommendations to the Government on the relevancy of investigative information as related to priority intelligence requirements and organize and conduct detailed examinations of information gathered during complex criminal and civil investigations.
  • Provide written results within formal and informal briefings to the Government as required by the Contracting Officer’s Representative.
  • Participate in the development methodology to exploit investigative information, to include conducting periodic progress reviews, as well as coordinating and completing quality control of all work products.
  • Report individual findings on an ongoing basis to lead personnel.
  • Utilize a variety of financial analysis software to include ACTIONABLE INTELLIGENCE TECHNOLOGIES Financial Investigations System software to process and analyze financial records.
  • Perform some data entry from hard copy and soft copy documents into a large-scale data processing system via a keyboard device, optical character reader, or other input device to include scanners, digital cameras, and copy machines, as appropriate.
  • Resolve any problems and questions concerning data to be entered.
  • Lead quality control review over software output and reconcile data with original documents to ensure accuracy and completeness.
  • Assist in the resolution of any problems and questions concerning data to be entered.
  • Participate in quality control review over software output and reconcile data with original documents to ensure accuracy and completeness.
  • Report individual findings from the analysis of all investigative material on an ongoing basis, write intelligence reports, create graphics and working aids, and prepare discovery and court material for the prosecutor, following the completion of investigative support and as scheduled with the lead investigator and/or Assistant U.S. Attorney.
  • Occasional travel (CONUS and OCONUS) in support of DOMEX missions and/or law enforcement operations.

Benefits

  • Comprehensive benefits
  • Competitive pay
  • Growth opportunities
  • Excellent retirement options
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