CRIME INTELLIGENCE ANALYST - 71002243

Florida; Miami Beach (FL); On-site; USD 44,000 - 60,000; Full time

Benefits offered by this job

State of Florida tuition waiver

Paid holidays, vacation and sick leave

Health insurance options

Pension and retirement plan options

Drug-free workplace

Job summary

The Florida Department of Law Enforcement (FDLE) is seeking a Crime Intelligence Analyst to support the Miami Regional Operations Center's Analytical Support squad. You will compile, evaluate, and analyze confidential information to guide sophisticated investigations and independently research criminal activity across multiple jurisdictions.

Responsibilities include preparing briefs and reports, coordinating information sharing, testifying when required, and training fellow analysts.

Qualifications

• Four to nine years of analytical experience in criminal intelligence or related field.
• Bachelor's degree can substitute for four years of experience.
• Master's or professional certificates can substitute for one year of experience.

Responsibilities

• Conduct detailed research and analysis of confidential intelligence for investigations.
• Lead analysts on specialized projects and support investigations with recommendations.
• Prepare oral briefs, written reports, and intelligence assessments for management and prosecutors.
• Coordinate inter-state information sharing and maintain chain of custody of evidence.
• Provide training and guidance to less experienced crime intelligence analysts.

Skills

Analytical thinking

Oral communication

Written reporting

Attention to detail

Evidence handling

Education

Bachelor's degree or higher

Master's degree substitution

Vocational study substitution

Job description

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Requisition No:884499

Agency: Department of Law Enforcement

Working Title: CRIME INTELLIGENCE ANALYST - 71002243

MROC INVESTIGATIONS A/ANALYTICAL SUPPORT

POSITION SUMMARY:

This full-time position is in the Analytical Support squad out of the Miami Regional Operations Center. This position performs as an analyst in the compilation, evaluation and analysis of confidential information in support of highly sophisticated and complex criminal investigations and recommends specific investigative directions based upon such information. Independently conducts detailed research of criminal investigations relating to various types of crimes.

DUTIES & RESPONSIBILITIES:

Specific duties include:

• Conducting detailed research and analysis of confidential intelligence and investigative information relating to law enforcement operations and programs and/or performing as lead analyst on specialized complex analytical projects or criminal investigations;
• Performing as senior analyst and directly supports and assists special agents in the compilation and analysis of confidential information in highly sophisticated and complex organized criminal investigations, and recommends specific investigative directions based upon such information;
• Independently conducting detailed research of criminal investigations and documents relating to organized crime, terrorism, and professional criminals;
• Preparing oral briefings, written reports, and recommendations in the form of intelligence assessments and detailed factual reports used by agency management and field supervisors to evaluate investigative priorities and case development;
• Coordinating inter-state and intra-state information pertaining to criminal activity and criminal movement, and exercises independent judgment to ensure that accurate and reliable information is disseminated;
• Assembling and arranging documents for trial purposes and prepares a variety of related reports, graphs, charts and exhibits and otherwise assists investigative personnel and prosecutors with grand jury and trial;
• Testifying when required before a statewide, state or federal grand jury or trial jury and other proceedings as to information obtained, analyzed and for chain of custody of evidence;
• Providing training and guidance to less experienced crime intelligence analysts;
• Maintaining ongoing liaison and intelligence exchange with local, state, and judicial agencies; and
• Attending various law enforcement analytical related meetings.

To be considered as a potential candidate, you must meet the minimum qualifications(s) listed below. Degrees must be from an accredited college or university as recognized by the U.S. Department of Education.

MINIMUM QUALIFICATIONS:

Requirements for each level:

• Four years of experience*
• Five years of experience*
• Seven years of analytical experience**
• Nine years of analytical experience**

Applicable to all levels:

• *Experience in criminal intelligence, military intelligence, national or homeland security intelligence, crime analysis, or in a law enforcement agency.
• **Analytical experience in criminal intelligence, military intelligence, national or homeland security intelligence, crime analysis, or investigative experience in a law enforcement agency.
• A bachelor's degree from an accredited college or university can substitute for four years of experience.
• A master’s degree in criminology, law enforcement intelligence analysis, national or homeland security intelligence, crime analysis or comparable discipline; or a professional certificate in one of these disciplines can substitute for one year of experience.
• Completion of a 720-hour program of study from a vocational/technical school or accredited community college in law enforcement can substitute for one year of the required experience.
• There may be any combination of education or experience, as described above.

Note: 30 semester hours, or equivalent, of coursework from an accredited college or university is equivalent to one year of experience.

KNOWLEDGE, SKILLS & ABILITIES:

• Knowledge of money-laundering schemes, bookkeeping, accounting, finance theories and principles;
• Knowledge of financial and management organization, operations, and practices;
• Knowledge of financial transaction documents and systems;
• Ability to analyze and evaluate a variety of financial documents which contain information or evidence;
• Ability to conduct trend analysis, assessments, and crime briefs regarding money-laundering patterns and schemes;
• Skill in setting and following leads, researching records, and reconstructing events, and the ability to prepare reports of findings;
• Knowledge of varying business and corporate accounting systems sufficient to follow individual funds and specific monies from initiation through expenditure stages in order to trace discrepancies in the systems;
• Knowledge of statutory and regulatory provisions relating to the investigation and analysis of financial transaction documents and records;
• Writing skills to clearly and factually present complex and interrelated information in investigative reports;
• Good oral communication and personal skills to be able to deal effectively with employees in other government agencies, business corporations, banks, courts, etc.

BASE SALARY:

$44,310.24

$48,290.32

$52,085.02

$60,032.70

HOW YOU WILL GROW:

FDLE recognizes the importance of growth and success while fostering a family-oriented work environment. We encourage our members to seek opportunities for professional growth through training, team building, and mentoring. Our four Fundamental Values of Service, Integrity, Respect and Quality will guide you as you embark on a lifelong career at FDLE.

SPECIAL NOTES:

• Preference will be given to candidates demonstrating strong skills in critical thinking; analytical research and interpretation; developing and delivering presentations and training to internal FDLE members, as well as, other law enforcement agencies throughout Florida. Applicants should possess excellent multi-tasking skills.
• As a member of a law enforcement agency, during any critical incident or disaster (both natural and man-made), these positions may be designated as an essential service position for a given period. During this time, you may be required to work after normal business hours, during office closures, or during weekends and/or holidays when needed.
• This Crime Intelligence Analyst position is included in the Florida Department of Law Enforcement Crime Intelligence Analyst Progression Plan. The plan provides professional development training and advancement opportunities to enhance FDLE’s investigative strategy and promote development within the crime analysis field.

OUR SALARY & BENEFITS:

Starting salary will be the minimum of the class pay range, unless otherwise dictated by FDLE’s pay policy. FDLE is a State of Florida Employer and offers a comprehensive benefits package, including:

• State of Florida Tuition Waiver Program;
• Paid holidays, vacation and sick leave;
• HMO and PPO health insurance options with premiums starting as low as $50 per month;
• $25,000 in automatic life insurance coverage;
• Multiple supplemental insurance options including: dental, vision, disability and more;
• Pension and investment retirement plan options; and
• Tax deferred medical and child care reimbursement accounts.

ABOUT OUR AGENCY:

The Florida Department of Law Enforcement (FDLE) employs more than 2,000 members statewide – either at headquarters in Tallahassee or in one of seven regional operations centers (ROCs). Our mission is to promote public safety and strengthen domestic security by providing services in partnership with local, state, and federal criminal justice agencies to prevent, investigate, and solve crimes while protecting Florida’s citizens and visitors. for additional information about FDLE.

HIRING PROCESS:

You will be evaluated for this job based on your previous knowledge and experience. Additional reviews may be performed to screen for preferred qualifications, experience and education. Your qualifications will be based on knowledge, skills, and abilities and other elements relevant to this position supported by the information in your application. Qualifying questions will only be credited if verifiable by the information provided on your application including specifically required software/computer skills. You may be contacted to participate in a selection process which may consist of written exercises, work samples, skills tests, and interviews. You may be notified by email to participate in a selection process. Failure to reply within a designated timeframe may exclude you from further consideration.Future vacancies may be filled from this position advertisement.

BACKGROUND:

FDLE requires an extensive background process of all recommended applicants. The elements of a background include: financial credit check, criminal history of applicant and applicant’s immediate family or roommates, personal references, employment and education verifications (which includes official transcript(s)), drug screen and fingerprinting. This information will be utilized to make the final hiring decision.

NOTES:

Salary for these positions will be commensurate with experience and training but are typically filled at the minimum of the class pay range unless otherwise dictated by FDLE's pay policy guidelines. Preference will be given to current FDLE members who have satisfactorily completed at least six months of the probationary period for their current position.

REMINDERS:

• Male applicants born on or after October 1, 1962, will not be eligible for hire or promotion unless they are registered with the Selective Services System (SSS) before their 26th birthday, or have a Letter of Registration Exemption from the SSS. For more information, please visit the SSS website: http://www.sss.gov .
• If you are a retiree of the Florida Retirement System (FRS), please check with the FRS on how your current benefits will be affected if you are re-employed with the State of Florida. Your current retirement benefits may be cancelled, suspended, or deemed ineligible depending upon the date of your retirement.

The State of Florida hires only U.S. citizens and lawfully authorized alien workers.

Candidates requiring a reasonable accommodation, as defined by the Americans with Disabilities Act, must notify the agency hiring authority and/or People First Service Center (1-866-663-4735). Notification to the hiring authority must be made in advance to allow sufficient time to provide the accommodation.

The State of Florida supports a Drug-Free workplace. All employees are subject to reasonable suspicion drug testing in accordance with Section 112.0455, F.S., Drug-Free Workplace Act.

VETERANS’ PREFERENCE. Pursuant to Chapter 295, Florida Statutes,candidates eligible for Veterans’ Preference will receive preference in employment for Career Service vacancies and are encouraged to apply. Certain service members may be eligible to receive waivers for postsecondary educational requirements. Candidates claiming Veterans’ Preference must attach supporting documentation with each submission that includes character of service (for example, DD Form 214 Member Copy #4) along with any other documentation as required by Rule 55A-7, Florida Administrative Code. documentation requirements are available by . All documentation is due by the close of the vacancy announcement.

Location: MIAMI BEACH, FL, US, 33139 MIAMI, FL, US, 33128 MIAMI, FL, US, 33166 MIAMI, FL, US, 33165 MIAMI, FL, US, 33126 MIAMI, FL, US, 33174 MIAMI, FL, US, 33178 MIAMI, FL, US, 33169 MIAMI, FL, US, 33186 MIAMI, FL, US, 33131 MIAMI, FL, US, 33176 MIAMI, FL, US, 33177 MIAMI, FL, US, 33161 MIAMI, FL, US, 33122 MIAMI, FL, US, 33127 MIAMI, FL, US, 33181 MIAMI, FL, US, 33101 MIAMI, FL, US, 33142 MIAMI, FL, US, 33189 MIAMI, FL, US, 33147 MIAMI, FL, US, 33155 MIAMI, FL, US, 33134 MIAMI, FL, US, 33160 MIAMI, FL, US, 33138 MIAMI, FL, US, 33145 MIAMI, FL, US, 33184 MIAMI, FL, US, 33130 MIAMI, FL, US, 33136 MIAMI, FL, US, 33194 MIAMI, FL, US, 33157 MIAMI, FL, US, 33183 MIAMI, FL, US, 33132 MIAMI, FL, US, 33144 MIAMI, FL, US, 33162 MIAMI, FL, US, 33135 MIAMI, FL, US, 33175 MIAMI, FL, US, 33150 MIAMI, FL, US, 33172 MIAMI, FL, US, 33137 MIAMI, FL, US, 33199 MIAMI, FL, US, 33256 MIAMI, FL, US, 33283 MIAMI, FL, US, 33125 MIAMI, FL, US, 33173 MIAMI, FL, US, 33055 MIAMI GARDENS, FL, US, 33056 MIAMI BEACH, FL, US, 33141 MIAMI LAKES, FL, US, 33016 MIAMI GARDENS, FL, US, 33169 MIAMI BEACH, FL, US, 33162 NORTH MIAMI BEACH, FL, US, 33160 NORTH MIAMI BEACH, FL, US, 33179 NORTH MIAMI, FL, US, 33161 SOUTH MIAMI, FL, US, 33143

For assistance, call the People First Service Center at [phone] Monday - Friday, 8:00 a.m. to 6:00 p.m., Eastern time. Pursuant to Florida Law, 110.211 F. S., the State of Florida is an EEO employer.