Senior Intelligence/Dark Web- Crypto Currency Analyst

KACE•Falls Church, VA

3d•Onsite

About The Position

The Senior Intelligence Analyst supports Inspection Service criminal programs, including; but not limited to narcotics, prohibited mailings, mail theft, mail fraud, money laundering, and organized crime. This position will provide intelligence and analytical support services to the field and NHQs by incorporating information from multiple sources to support casework and develop comprehensive targeting plans. The analyst shall be capable of using technology solutions to actively search, analyze, and prioritize information to identify high-value subjects or targets for the agency.

Requirements

A Bachelors’ Degree from an accredited college or university in data science, intelligence, or other computer technology AND a minimum of (6) six years’ experience demonstrating the ability to review information, conduct analysis, conduct research, and communicate effectively orally and in writing.
Significant demonstrated experience will be considered in lieu of the education requirement.
Knowledge and experience conducting, assisting or overseeing criminal investigations, with preferable emphasis in narcotics, weapons and frauds;
Extensive experience in analyzing large sets of data; interpreting patterns or trends using the appropriate analytical techniques, methods and tools;
Experience conducting financial analysis and an understanding of the financial regulatory processes;
Knowledge of cyber intelligence tools and software tools to actively search and mine the publicly available Internet and the dark net/deep web.
Experience with technology solutions to actively search, analyze and prioritize the various marketplaces and cyber-criminals to identify high value targets, analyze and trace cryptocurrency.
Experience tracking money laundering and structuring activities of domestic and transnational criminal organizations;
Experience with multi-agency investigations, involving coordination and collaboration efforts;
General knowledge of federal, state and local criminal and civil statutes;
General knowledge of law enforcement databases and indices;
Knowledge of strategic intelligence development;
Knowledge of information technology sufficient to research and communicate with internal and external secure electronic databases;
Proficiency conducting open-source or commercial research on the internet and commercial as well as public databases;
Experience working on time-sensitive projects, often under pressure with the ability to multi-task various tasks at the same time;
Experience in task management, team organization and task tracking.
Must be a U.S Citizen.
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

Experience supporting criminal investigations is highly desired.
Top Secret Clearance desired

Responsibilities

Evaluate data from a variety of sources to include agency databases, investigative resources, social media, chats, forums, darknet, 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.
Assess the work of others, including facilitating the flow of work-related information, peer-review of work product and providing technical guidance to achieve program or project objectives.
Coordinate and establish internal and shared case files, incorporating case-related documents, analysis, and intelligence reports.
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.
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).
Assist Inspectors with developing intelligence for criminal investigations.
Prepare initial investigative research for possible referral.
Compile background information, USPS/USPIS sourced information, and intelligence from third-party entities such as commercial databases, law enforcement agencies, and victims.