CI2- IS2 Intelligence Analyst ISA II-C

KACE Company • Chantilly, VA

4d • Onsite

About The Position

The Intelligence Analyst supports Inspection Service criminal programs, including, but not limited to, narcotics, prohibited mailings, money laundering, organized crime drug trafficking operations. This position will provide intelligence and targeting analyst support services to an investigative support service unit focused on narcotics, firearms and illicit proceeds, 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, collect, analyze and prioritize information and support criminal investigations.

Requirements

• A Bachelors’ Degree from an accredited college or university in finance, information security, data science, intelligence, or other computer technology AND a minimum of five years’ experience demonstrating the ability to review information, conduct analysis, conduct research, and communicate effectively orally and in writing.
• Experience supporting criminal investigations.
• 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.

Nice To Haves

• Significant demonstrated experience will be considered in lieu of the education requirement.
• Foreign languages desirable, including Spanish.

Responsibilities

• 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.
• Assist investigators with long-term complex investigations, including working with prosecutors and in multi-agency environments.
• Assess the needs of the field and ensuring the unit provides quality products and services.
• Assess the work of others, including facilitating the flow of work-related information, review of work products and providing technical guidance to achieve program or project objectives.
• Ensure proprietary data is handled, documented and disseminated within policy.
• Analyze data to identify and interpret patterns and trends, assess data quality, eliminate irrelevant data, and able to reconstruct parallel data; present findings in reports and presentations in non-technical terminology to various audiences.
• Document and report analytical results, create graphic displays and reports that present clear and concise representations of the information analyzed; and disseminate data as required by the assigned task(s).
• Assist Inspectors with developing intelligence for criminal investigations.
• Prepare initial investigative research for possible referral.
• Compile background information, USPIS sourced information, and intelligence from third-party entities such as commercial databases, law enforcement agencies, and victims.
• 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, SWB Trac 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.

Benefits

• KACE employees are; purpose driven, forward focused, open-minded, trustworthy and invested.
• We’re proud to be certified as a Great Place to Work!
• This certification recognizes our commitment to creating an inclusive, supportive, and engaging workplace where employees feel valued, heard, and empowered.
• At KACE, being a Great Place to Work means we prioritize professional growth, celebrate achievements, encourage collaboration, and foster an environment where innovation thrives.
• The KACE Way is our commitment to our employees, to our customers, and to our communities.

What This Job Offers

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