CI2 Intelligence-Targeting Analyst ISA II-B

20 hours ago

Chantilly, Virginia, United States KACE Full time
About the Role

The Intelligence/Targeting Analyst supports Inspection Service criminal programs, including mail fraud, narcotics, prohibited mailings, money laundering, and organized crime. This position will provide intelligence and targeting analyst support services to an investigative support service center focused on narcotics and firearms trafficking. The analyst shall be capable of using technology solutions to actively search, analyze and prioritize information to identify high value targets for the USPIS investigators.

Key Responsibilities
  • Evaluate information from various sources to identify critical and reliable data, including 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.
  • 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.
  • 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, and compile basic background information, USPIS sourced information, and intelligence from third-party entities.
  • 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.
Requirements
  • A Bachelor's 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 is highly desired.
  • General knowledge of federal statutes.
  • Experience supporting narcotics investigations.
  • Financial analysis and understanding of financial regulatory processes.
  • Experience with Bank Secrecy (BSA) data and the Southwest Border Transaction Record Analysis Center (SWB Trac).
  • Experience tracking money laundering and structuring activities of transnational criminal organizations.
  • Extensive experience in analyzing data and interpreting patterns or trends using the 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.
  • Foreign languages desirable, including Spanish.
Clearance and Physical Requirements
  • 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.
  • Standing/Walking/Mobility: Must have mobility to attend meetings with other managers and employees. Standing for prolonged and extended periods of time.
  • Climbing/Stooping/Kneeling: 0% - 10% of the time.
  • Lifting/Pulling/Pushing: 0% - 10% of the time.
  • Fingering/Grasping/Feeling: Must be able to write, type, and use a telephone system 100% of the time.
  • Sitting: Sitting for prolonged and extended periods of time.

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