Financial analysis skills and understanding of financial regulatory processes.
Experience with Bank Secrecy Act data.
Experience tracking money laundering and structuring activities of criminal organizations.
Extensive experience analyzing data and interpreting patterns or trends using appropriate analytical techniques and methods.
Proficiency conducting internet research and using commercial and public databases.
Experience with mapping platforms such as ArcGIS.
Experience conducting phone toll analysis using PLX or PenLink.
Experience using analytical tools and visualization software such as i2 Analysts Notebook, MicroStrategy, Tableau, and Qlik.
Experience working on time-sensitive projects under pressure and multitasking across assignments.
Ability to work independently, take initiative, and complete assignments within reasonable and specified time frames.
Ability to participate in court proceedings, if required.
A bachelor's degree from an accredited college or university that supports the position's requirements and duties; significant demonstrated experience may be considered in lieu of formal education.
At least five years of experience reviewing information, conducting analysis, performing research, and communicating effectively orally and in writing.
Must be a U.S. citizen.
Must pass a favorable credit check for cleared positions and a background investigation, including drug screening.
Must have resided in the United States for the past five years without residing outside the United States for six or more consecutive months during that period.
Must be able to meet the role's physical requirements, including mobility to attend meetings, climbing/stooping/kneeling 10% of the time, lifting/pulling/pushing 10% of the time, writing/typing/telephone use 100% of the time, and prolonged sitting.
Responsibilities
Evaluate information from agency databases, investigative resources, social media, chats, forums, the dark net, the Tor network, news feeds, internet relay chats, and other publicly available internet sources. Prioritize and assess data reliability to identify criminal activity, monetization methods, locations, accounts, services, travel, email addresses, IP addresses, other pattern-of-life data, and attribution.
Analyze data to identify and interpret patterns and trends, assess data quality, and eliminate irrelevant data; present findings in reports and presentations using non-technical terminology for varied audiences.
Document and report analytical results, create graphic displays and reports that clearly and concisely represent analyzed information, and disseminate data as required by assigned tasks.
Assist inspectors by developing intelligence for criminal investigations. Prepare investigative research for investigations and prosecution, and compile background information, USPIS-sourced information, and intelligence from commercial databases, law enforcement agencies, victims, and other third parties.
Develop the required level of proof to seize and forfeit assets through civil, criminal, and administrative forfeiture processes.
Use compliance databases, including the USPS Bank Secrecy Act Database and FinCEN, to identify and locate assets.
Assist with subpoena content creation, property and vehicle title and lien review, and open-source searches of relevant financial data and asset ownership.
Desired Qualifications
Foreign language skills are desirable, including Spanish.
Experience supporting criminal investigations is strongly desired.
Title: Intelligence Analyst
Location: Falls Church, VA
Security Clearance: Top Secret Clearance desired
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
Salary: $95,000-107,000/Annually
Level: ISA II-B
Division: Analytics Group
About KACE:
KACE delivers technology-enabled mission services that advance public health, public safety, and national security, combining our large-scale operational capabilities with advanced technologies and data insights to meet the government’s most complex challenges.
At KACE, purpose and service are at the heart of everything we do, and every role plays a part in the mission. Our employees bring a wide range of skills, experiences, and perspectives to the critical government operations we support, making a measurable impact every day. This is purpose-driven work, and we are committed to delivering a workforce that is mission-focused, accountable, and dedicated to advancing the nation’s safety, security, and performance.
We’re proud to be certified as a Great Place to Work! This is an honor that reflects the voices of our employees and the culture we’ve built together. This certification recognizes our commitment to creating an inclusive, supportive, and engaging workplace where employees feel valued, heard, and empowered. At KACE, being a Great Place to Work means we prioritize professional growth, celebrate achievements, encourage collaboration, and foster an environment where innovation thrives.
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 Bachelor’s degree from an accredited college or university which will assist in this position’s 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.
Successfully passing a background investigation including drug screening.
Residency Requirement: Must have resided in the United States for the past five (5) years without residing outside of the United States for six (6) or more consecutive months during that period.
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 management’s 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 www.kacecompany.com
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 [email protected].