HSI Data SME: Investigative Analytics & Targeting

Unissant; Washington (District of Columbia); On-site; USD 120,000 - 160,000; Full time

Job summary

Unissant, Inc. is seeking an HSI Data Subject Matter Expert (SME) to join our team and support Homeland Security Investigations (HSI) and the National Targeting Center–Investigations (NTC-I).

The ideal candidate will combine deep knowledge of financial investigations and trade-based money laundering with advanced analytical skills to identify high-priority threats and generate actionable leads against TCOs, FTOs, and SDGTs.

Qualifications

• Minimum 7–10 years of experience in financial investigations or related law-enforcement environments.
• Experience with investigative case management systems, law enforcement databases, or similar tools.
• Strong analytical skills with ability to produce written analytical products.

Responsibilities

• Perform data fusion across investigative systems to identify trends and high-risk entities.
• Convert findings into clear lead packages for HSI field offices, analysts, and task forces.
• Deconflict investigative data and maintain analytic integrity.
• Collaborate with HSI agents and analysts to translate data into actionable recommendations.

Job description

Unissant, Inc. is seeking an HSI Data Subject Matter Expert (SME) to join our team and support Homeland Security Investigations (HSI) and the National Targeting Center–Investigations (NTC-I).

The ideal candidate will combine deep knowledge of financial investigations and trade-based money laundering with advanced analytical skills to identify high-priority threats and generate actionable leads against TCOs, FTOs, and SDGTs.