CI2 Intelligence-Targeting Analyst ISA II-B
1 day ago
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.
Key Responsibilities- Evaluate information from various sources to identify criminal activity, monetization methods, and other critical data.
- Analyze data to identify patterns and trends, and present findings in reports.
- Document and report analytical results, creating graphic displays and reports.
- Assist Inspectors with developing intelligence for criminal investigations.
- Develop proof needed to seize and forfeit assets.
A Bachelor's Degree in finance, information security, data science, intelligence, or other computer technology AND a minimum of five years' experience in analysis and communication. Experience supporting criminal investigations is highly desired. General knowledge of federal statutes. Experience supporting narcotics investigations. Financial analysis understanding. Experience with Bank Secrecy Act data. Experience tracking money laundering activities. Extensive experience in analyzing data. Proficiency in conducting research on the internet. Experience with mapping platforms such as ArcGIS. Experience with analytical tools and visualization software. Experience working on time-sensitive projects. Foreign languages desirable, including Spanish.
Security RequirementsMust be a U.S Citizen or Legal Permanent Resident. Favorable credit check for all cleared positions. Successfully passing a background investigation including drug screening.
Physical Requirements/Working ConditionsMust have mobility to attend meetings and stand for prolonged periods. Must be able to write, type and use a telephone system 100% of the time. Sitting for prolonged periods.
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