Criminal Data Analyst
3 weeks ago
Responsibilities:
- Using restricted law enforcement databases and OSINT tools to research or locate victims, witnesses, and perpetrators and to identify specific criminal activity
- Analyzing and charting bank records, phone records, and other forms of data in a manner which can be used to further an investigation or presented at trial
- Creating visual exhibits including charts and maps
- Obtaining records and analyzing results
- Participating with team members during field surveillance and assist with the collection of evidence pursuant to search warrant operations
- Collecting and reviewing investigative reports, court documents, and other legal and investigative materials
- Obtaining expertise with databases and investigative tools and programs such as LEEP, IC3, LInX, NDEx, GCIC, Tracker, CLEAR, NDCAC, Clearview, and FinCEN
- Attending training pertaining to specific duties
- Performing investigative support tasks independently and as part of a team
- Attending intelligence and information sharing meetings
- Collaborates with Federal, State, and local law enforcement agencies on issues pertaining to investigative support and information gathering
- Presents work product and testifies in court when required
Requirements:
- Two years of experience as an analyst or related position within a law enforcement or prosecuting agency or demonstrable equivalent experience serving in an analytical capacity outside of law enforcement
- Proficiency with general computer use and online navigation, MS Word and Excel programs, and social media research
- Exceptional organizational skill
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