Economic Crime Analyst

7 days ago


El Segundo, California, United States Department of the Air Force - Agency Wide Full time
Job Summary

We are seeking a highly skilled Economic Crime Analyst to join our team at the Department of the Air Force - Agency Wide. As an Economic Crime Analyst, you will play a critical role in supporting the Air Force Office of Special Investigations' (OSI) law enforcement mission.

Key Responsibilities
  • Serve as an economic crime analyst on complex technical analysis and production activities, utilizing independent judgment and experience to develop new methods, approaches, and procedures.
  • Presents OSI capabilities to a variety of service, national, and coalition customers, providing intelligence information and analysis derived from OSI assets to maximize their own forces' effectiveness.
  • Conducts complex economic crime analysis of multi-source intelligence, performing analysis and leading projects in support of OSI activities with focused analysis to evaluate the significance of the information collected.
  • Manages economic crime production, participates in the direction, coordination, review, and evaluation of counterintelligence activities within OSI, and coordinates those activities with DoD and national level agencies.
  • Provides recommendations to functional authority on economic crime issues for Agency leadership, serving as an expert for an intelligence function, process, program, or system.
Requirements
  • U.S. Citizenship Required
  • All new DCIPS employees are required to complete a two-year DCIPS trial period
  • If authorized, PCS will be paid IAW JTR and AF Regulations
  • This position is subject to provisions of the DoD Priority Placement Program
  • Must be registered for Selective Service
  • Employee may be required to work other than normal duty hours, to include evenings, weekends, and/or holidays
  • Overtime may be required as workload demands and in some cases with no-notice due to urgency of time-sensitive matters
  • Employee must maintain current certifications
  • Disclosure of Political Appointments
  • Direct Deposit: All federal employees are required to have direct deposit
  • Advance in hire may be authorized if there is demonstrable proof provided on your resume
  • Leave accrual may be authorized upon request
  • Mobility is a condition of employment. The employee must sign an Air Force-wide mobility agreement
  • Incumbent is subject to random psychological screening/counterintelligence-scope polygraph examination
  • Incumbent must possess and maintain a valid state driver's license
  • Work may occasionally require travel away from the normal duty station on military or commercial aircraft
  • Crime Analyst Certification and Bachelor's Degree from an accredited college or university in Criminology, Criminal Justice, Applied Research, or related field highly desired
  • Professional Staff (Pro-Staff) Suitability Investigations (PSI): The incumbent must undergo an internal background investigation by AFOSI and must be approved for duty by the Commander of AFOSI or the Commander's designated representative(s)
Qualifications

This is a GG-13 position in the Defense Civilian Intelligence Personnel System (DCIPS). The GG-13 duties for the 'Professional' work category are at the 'Full Performance' work level and are equivalent to those at the GS-13 level. The selectee's salary will be set within the grade equivalent to a GS/GG grade based on the selectee's qualifications in relation to the job.

To qualify, you must meet the specialized experience requirements described in the Office of Personnel Management (OPM) Qualification Standards for General Schedule Positions, Administrative and Management Positions.

EXPERIENCE REQUIRED: Your resume must reflect the quality level of experience which demonstrates the possession of the knowledge, skills, abilities, and competencies necessary for successful job performance required for this position. Examples of creditable experience include: knowledge of Economic Crime (EC) and Foreign Intelligence Service (FIS) collections, operations, investigations, and analysis as well as a wide range of concepts governing the DoD EC and counterintelligence (CI) mission and the relation of OSI's EC/CI program to the DoD CI mission and national intelligence objectives; knowledge of the OSI organization, mission, and investigative priorities as well as the relationship between OSI, the intelligence community, and other Federal law enforcement agencies, etc.; knowledge of inductive and deductive reasoning to carry out archival research and analysis and evaluate the validity of data, interpret raw data, analyze intelligence reports, synthesize results, and present results; knowledge of analytical techniques; knowledge of team concepts, including: team building, leadership, participation, and group problem-solving techniques.

AND

KNOWLEDGE, SKILLS, AND ABILITIES (KSAs): Your qualifications will be evaluated on the basis of your level of knowledge, skills, abilities, and/or competencies in the following areas:

  • Advanced knowledge of the principles and practices of investigations, operations, crime prevention, and intelligence data gathering used in a law enforcement agency
  • Knowledge of a wide range of intelligence research and collection methods, techniques, and practices to use multi-source intelligence information systems to capture data in order to make recommendations in developing intelligence capabilities and threat assessments
  • Knowledge of advanced analytical principles, concepts, and methods to produce detailed analyses of complex information/situations attained from multiple sources, to include database manipulation
  • Knowledge of the federal, military, and state criminal intelligence community structure, organizations, and mission/functions, inter-relationships, and operations
  • Advanced skill in conducting unbiased, difficult research; identifying appropriate available systems/data sources; developing source-directed requirements and completing collection evaluations; and producing collection requirements and assessments that answer specific tasks to link and leverage agency capabilities and to develop new methods, approaches, or procedures
  • Advanced skill in communicating effectively with others, both orally and in writing, in working out solutions to problems or questions related to the work, writing clear and concise intelligence products, and delivering independent written and verbal presentations to senior-level audiences for decision-making purposes
  • Ability to maintain control of classified material, quickly assimilate disparate data, render knowledgeable and accurate assessments of the implication of such data, and make decisions, estimates, and recommendations under conditions of urgency and pressure based on mature judgment and experience and present and/or defend a position effectively

CONDITIONS OF EMPLOYMENT CONTINUED:

  • Position is designated special-sensitive and requires eligibility for access to Sensitive Compartmented Information (SCI), other intelligence-related Special Sensitive information, or involvement in Top Secret Special Access Programs (SAP) to fully perform the duties and responsibilities of the position. A non-disclosure agreement must be signed. A favorable suitability determination is required before appointment.
  • Drug Testing: This position has been designated by the Air Force as a Testing Designated Position (TDP) under the Air Force Civilian Drug Demand Reduction Program as a presumptive position identified by general criteria and specific occupational series/codes. Employee must pass initial and periodic short notice drug testing.
  • Travel by regularly scheduled commercial or military conveyance in accordance with Joint Travel regulations may be required in performance of temporary duty. Incumbent will occasionally be required on temporary duty throughout the world including to remote locations with limited facilities. These temporary duty assignments could range from short duration to 179 days, and longer. While every effort will be made to schedule these assignments well in advance of the travel, travel may be required with extremely limited notice. It is imperative incumbent have an unlimited ability to perform such travel.


  • El Segundo, California, United States Department of the Air Force - Agency Wide Full time

    Job SummaryWe are seeking a highly skilled Economic Crime Analyst to join our team at the Department of the Air Force - Agency Wide. As an Economic Crime Analyst, you will play a critical role in supporting the Air Force Office of Special Investigations' (OSI) law enforcement mission.Key ResponsibilitiesServe as an economic crime analyst on complex technical...

  • Economic Analyst

    2 weeks ago


    El Cajon, California, United States Grossmont-Cuyamaca Community College District Full time

    Financial Analyst Salary: $6, $8,091.20 Monthly Job Type: Full-Time Job Number: 24-012 Closing: 8/22/:59 PM Pacific Location: Throughout Grossmont-Cuyamaca Community College District, CA Division: District Wide POSITION SUMMARYThe Grossmont-Cuyamaca Community College District is on the lookout for a skilled Financial Analyst. The selected candidate will...

  • Procurement Analyst

    2 weeks ago


    El Segundo, California, United States Systems Planning and Analysis, Inc Full time

    OverviewSystems Planning and Analysis, Inc. (SPA) is dedicated to providing impactful, technical solutions to intricate national security challenges. With over five decades of industry experience and consistent growth, we are recognized for our ongoing innovation for government clients, both domestically and internationally. Our exceptionally skilled team...


  • El Segundo, California, United States Saatchi & Saatchi (We Are Saatchi) Full time

    Job DescriptionJob Summary: We are seeking a highly skilled Freelance Media Analyst to join our team at Saatchi & Saatchi (We Are Saatchi). As a Freelance Media Analyst, you will be responsible for analyzing campaign and website data to support key client marketing initiatives.About the Role:Analyze large sets of data to produce actionable insights and drive...

  • Financial Analyst

    5 days ago


    El Segundo, California, United States Landmark Dividend Full time

    Job SummaryWe are seeking a highly skilled Financial Analyst to join our team at Landmark Dividend. As a Financial Analyst, you will play a key role in our Financial Planning and Analysis department, working closely with other members of the Finance team and partnering with other departments to analyze our existing operations and evaluate new strategic...


  • El Segundo, California, United States Landmark Dividend Full time

    Financial Analyst Overview As a Financial Analyst within our Financial Planning and Analysis team, you will be a vital contributor to our collaborative environment, engaging with various organizational levels. Your role will involve direct interaction with finance colleagues and collaboration with departments such as Accounting, Acquisitions, Underwriting,...


  • El Segundo, California, United States Galorath Full time

    About the RoleWe are seeking a highly skilled Senior Cost Analyst IV to join our team at Galorath. As a key member of our cost estimation organization, you will provide expert support to commercial and public sector clients with a broad range of program, acquisition, and financial capabilities.Key ResponsibilitiesCost Analysis and Modeling: Develop,...


  • El Segundo, California, United States CFA Institute Full time

    Position Overview:As a Financial Investment Analyst, you will play a pivotal role in supporting our esteemed partners and VPs in various investment and advisory functions.Key Responsibilities:Assist three partners and two VPs in their investment and advisory duties.Develop financial models and assess investment opportunities, including income and total...


  • El Segundo, California, United States Infineon Technologies Full time

    Are you seeking a new opportunity in the finance sector? At Infineon Technologies, we are looking for a dedicated Staff Financial Analyst who is enthusiastic about financial management and analysis. In this role, you will: Engage with an international team to oversee cost center controlling functions, including forecasting, budgeting, and variance analysis,...


  • El Segundo, California, United States Galorath Inc. Full time

    Job SummaryWe are seeking a highly skilled and experienced Lead Senior Cost Analyst IV to join our team at Galorath Inc. in a cleared position. The successful candidate will provide cost and acquisition program support to government or military customers working in the premier cost and estimation organization responsible for delivering enterprise cost...

  • Senior Data Analyst

    4 weeks ago


    El Segundo, California, United States KARL STORZ Full time

    KARL STORZ is currently seeking a highly motivated Senior Data Analyst to join the Sales Analytics team. The ideal candidate has strong expertise in revenue data analytics, financial modeling, and predictive modeling. They are passionate about creating business value by analyzing complex datasets and developing analytical models. They have strong...


  • El Segundo, California, United States Infineon Technologies Full time

    Are you ready to embrace a new professional opportunity? If you have a strong interest in both financial oversight and accounting principles, we have an exciting position for you at Infineon Technologies. As a Staff Financial Analyst, you will play a pivotal role in our organization. Key Responsibilities: Engage with an international team to oversee cost...


  • El Segundo, California, United States Curated Wealth Partners Full time

    Position Overview:This role is focused on providing analytical support in the realm of financial services, specifically within the Wealth Management sector. Candidates must possess direct experience in financial environments, ideally with a background in Investment Banking, Wealth Management, or Real Estate.Key Responsibilities:Assist senior partners and VPs...


  • El Segundo, California, United States Infineon Technologies Full time

    Are you ready to take on a new professional challenge? If you have a strong interest in both finance and accounting, and you are driven and ambitious, this opportunity at Infineon Technologies may be the right fit for you. In this role, you will: Engage with an international team focused on cost center controlling tasks, including forecasting, budgeting,...


  • El Segundo, California, United States Systems Planning and Analysis, Inc. Full time

    Job SummaryWe are seeking a highly skilled Senior Acquisition Management Analyst to join our team at Systems Planning and Analysis, Inc. (SPA). As a key member of our Space and Intelligence Division, you will provide expert-level support to our clients in the United States Space Force and Intelligence Community.Key ResponsibilitiesProvide management,...


  • El Segundo, California, United States Landmark Dividend Full time

    Financial Analyst Overview As a Financial Analyst within our Financial Planning and Analysis division, you will be an integral part of a close-knit, collaborative team that operates across various organizational tiers. Your role will involve direct engagement with fellow Finance team members and collaboration with other departments, including Accounting,...

  • Lead Cost Estimator

    1 week ago


    El Segundo, California, United States Warriors Recruiting Full time

    Job OverviewPosition: Lead Cost EstimatorLocation: El Segundo, CAClearance Level: DoD SecretWarriors Recruiting is seeking a highly skilled Lead Cost Estimator to provide expert analysis and support for complex national security projects. Our organization is recognized for delivering innovative solutions and maintaining a strong commitment to excellence in...


  • El Segundo, California, United States Warriors Recruiting Full time

    Job OverviewPosition: Cost Estimation SpecialistLocation: RemoteClearance Required: DoD SecretWarriors Recruiting is seeking a highly skilled Cost Estimation Specialist to provide essential support in addressing complex national security challenges. Our organization prides itself on delivering innovative solutions and maintaining a collaborative environment...


  • El Segundo, California, United States Landmark Dividend Full time

    Financial Analyst Location: El Segundo HQ Overview As a Financial Analyst within our Financial Planning and Analysis division, you will be an integral part of a close-knit team that collaborates across various levels of the organization. Your role will involve direct engagement with fellow Finance team members and collaboration with other departments such as...


  • El Cajon, California, United States Grossmont-Cuyamaca Community College District Full time

    Financial Analyst Salary: $6, $8,091.20 Monthly Job Type: Full-Time Job Number: 24-012 Closing: 8/22/:59 PM Pacific Location: Throughout Grossmont-Cuyamaca Community College District, CA Division: District Wide POSITION SUMMARYThe Grossmont-Cuyamaca Community College District is in search of a skilled professional to fill the role of Financial Analyst. The...