Intelligence Analyst – Gaming Enforcement Division

Jobtailor; Boston (MA); On-site; USD 70,000 - 100,000; Full time

Job summary

Jobtailor in Boston, MA seeks an Intelligence Analyst to develop and analyze tactical, operational, and strategic intelligence for Gaming Enforcement Division investigations and prosecutions. You will support investigations into gaming-related financial crime, organized crime, corruption, and money laundering, analyzing diverse data sources and presenting clear findings to attorneys and partners.

The ideal candidate has a Bachelor’s degree or equivalent experience, strong Excel and reporting

Qualifications

• Bachelor’s degree or equivalent demonstrated experience in intelligence
• Experience with raw data review and digital forensic reports, CSLI/ping information, and metadata
• Experience synthesizing data, preparing reports, and conducting multi-target analysis
• Advanced Excel skills and experience with statistical software and geolocation tools

Responsibilities

• Develop and analyze tactical, operational, and strategic intelligence for investigations
• Support investigations involving gaming-related financial crime, organized crime, corruption, and money laundering
• Conduct and manage complex research into illegal gambling organizations and their activities
• Analyze diverse data: calls, emails, texts, metadata, GPS, social media, and logs
• Coordinate collaboration among attorneys, investigators, and law enforcement partners

Skills

Data analysis

Pattern analysis

Excel

Open-source research

Communication

Attention to detail

Interagency collaboration

Education

Bachelor’s degree or equivalent demonstrated experience

Tools

Microsoft Word

Microsoft PowerPoint

Google Earth

Law Enforcement Case Management Platforms

Open-Source Research Tools

Excel

Job description

• Develop and analyze tactical, operational, and strategic intelligence for Gaming Enforcement Division investigations and prosecutions
• Support investigations involving gaming-related financial crime, organized crime, corruption, and money laundering
• Conduct and manage complex research into illegal gambling organizations and their criminal activities
• Analyze subscriber and call detail records, phone calls, email activity, text messages, extracted smartphone data, metadata, GPS and location data, social media activity, and illegal gambling website logs
• Proactively collect, analyze, and synthesize data obtained through subpoena or other sources
• Communicate data patterns to the investigative team
• Develop pattern and multi-target analysis from multiple data sets
• Coordinate collaboration among attorneys, investigators, and law enforcement partners
• Provide project management and intelligence analysis, including meeting logistics, inter-agency communications, and data presentations
• Identify trends in criminal activity inside and outside casinos and cultivate leads or directions for deeper investigations

Requirements

• Bachelor’s degree or equivalent demonstrated experience as an Intelligence Analyst in the law enforcement, military, or intelligence communities
• Demonstrated interest and understanding of Gaming enforcement
• Experience with review and analysis of raw data and digital forensic software reports, CSLI/ping information, and/or video and audio recording content and metadata
• Experience synthesizing and interpreting data, preparing and presenting reports, developing pattern analysis, and conducting multi-target analysis utilizing multiple data sets simultaneously
• Solid command of Microsoft Word and PowerPoint, and Google Earth
• Advanced Excel skills and prior experience with statistical software, geolocation/mapping tools, and law enforcement case management platforms
• Expertise in formatting and design of reports, link charts, graphs, and tables
• Familiarity with social media data exploitation and comfort with open-source research
• Ability to work independently with minimal direct oversight and attention to detail
• Ability to interact with staff at all levels while remaining flexible, proactive, resourceful, efficient, professional, and confidential
• Ability to work effectively in an interagency environment with federal, state, and local law enforcement and intelligence professionals
• Effective organizational, problem-solving, writing, and communication skills
• Willingness to attend trainings as deemed necessary by Division leadership
• Valid Massachusetts Driver’s License required

Core Competencies

Demonstrates expertise in intelligence analysis, particularly in gaming enforcement, with strong capabilities in data synthesis, pattern analysis, and collaboration with law enforcement. Proficient in utilizing various data sources and tools to support investigations into financial crimes and illegal gambling activities.

Highest-signal resume keywords

• Intelligence Analysis
• Data Synthesis
• Pattern Analysis
• Microsoft Excel
• Digital Forensic Software

Hard Skills

• Data Analysis
• Multi-Target Analysis
• Research Management
• Report Preparation
• Statistical Software
• Geolocation Tools
• Link Chart Development
• Metadata Analysis
• Gaming Enforcement Knowledge
• Financial Crime Investigation

Soft Skills

• Problem-Solving
• Communication
• Organizational Skills
• Attention to Detail
• Interpersonal Skills

Certifications & Qualifications

• Valid Massachusetts Driver’s License

Industry Keywords

• Gaming Enforcement
• Financial Crime
• Organized Crime
• Money Laundering
• Illegal Gambling

Tools & Technologies

• Microsoft Word
• Microsoft PowerPoint
• Google Earth
• Law Enforcement Case Management Platforms
• Open-Source Research Tools