Analytics Intelligence Analyst (ISA II-B)

Title: Analytics Intelligence Analyst (ISA II-B)

Location: Falls Church Virginia

Security Clearance: Top Secret desired but not required

Schedule: Due to the nature of law enforcement work and operation position may require occasional support outside of core working hours as well as intermittent weekend support mission dependent

About KACE:

When you make the decision to join KACE you are choosing to work alongside talented professionals that have one thing in common; the passion to make a difference! KACE employees bring their diverse talents and experiences to work on critical projects that help shape the nations safety security and quality of life. The desire to have a career that is purposeful and forward thinking is woven into every KACE employeeits The KACE Way. KACE employees are; purpose driven forward focused open-minded trustworthy and invested. The KACE Way is our commitment to our employees to our customers and to our communities. Join KACE and make a difference!

Job Summary:

The Intelligence Analyst supports Inspection Service criminal programs including but not limited to mail fraud narcotics prohibited mailings money laundering and organized crime. This position will provide analytical support services to an investigative support service center focused on complex criminal investigations by incorporating information from multiple sources to develop leads and comprehensive targeting plans. The analyst shall be capable of using technology solutions to actively search analyze prioritize and present information for USPIS investigators.

Essential Functions and Responsibilities:

• General knowledge of federal statutes.
• Experience supporting criminal investigations.
• Financial analysis and understanding of financial regulatory processes.
• Experience with Bank Secrecy (BSA) data
• Experience tracking money laundering and structuring activities of criminal organizations.
• Extensive experience in analyzing data and interpreting patterns or trends using 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.
• Ability to work independently take initiative to complete assignments within reasonable and specified time frames.
• Ability to participate in court proceedings if required.
• Foreign languages desirable including Spanish.

Work Duties and Tasks:

Included but not limited to:

Intelligence Gathering and Assessment

Evaluate information from a variety of sources to include 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. 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.

Data Analysis

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.

Reporting Responsibilities

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).

Preparatory Investigation

Assist Inspectors with developing intelligence for criminal investigations. Prepare investigative research for investigations and prosecution. Compile background information USPIS sourced information and intelligence from third-party entities such as commercial databases law enforcement agencies and victims.

Asset identification

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 and FINCEN to identify and locate assets. Assist with subpoena content creation property/vehicle title & lien review and open-source searches of relevant financial data and asset ownership.

Minimum Qualifications & Skills:

• A bachelors degree from an accredited college or university which will assist in this positions requirements and duties.
• A minimum of five years of experience reviewing information conducting analysis performing research and communicating effectively both orally and in writing.
• Experience in supporting criminal investigations is strongly desired.
• Significant demonstrated experience may be considered in lieu of formal education.

Clearance:

Applicants selected may be subject to a government background investigation and may be required to meet the following conditions of employment.

Security Requirements/Background Investigation 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.
• Residency requirement - 3 consecutive years in the last 5 years.

Physical Requirements/Working Conditions:

• Standing/Walking/Mobility: Must have mobility to attend meetings with other managers and employees.
• Climbing/Stooping/Kneeling: 10% of the time.
• Lifting/Pulling/Pushing: 10%
• 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.

This job description reflects managements assignment of essential functions; it does not prescribe or restrict the tasks that may be assigned. Management may revise duties as necessary without updating this job description.

For more information about the company please visit our website at

KACE is an Equal Opportunity Employer and does not discriminate against any employee or applicant for employment because of race color sex age national origin religion sexual orientation gender identity status as a veteran disability or any other federal state or local protected class.

KACE complies with federal and state disability laws and makes reasonable accommodations for applicants and employees with disabilities.

If you require reasonable accommodation in completing this application interviewing completing any pre-employment testing or otherwise participating in the employee selection process please direct your inquiries to .