Intelligence Analyst: Gaming Enforcement & Financial Crime

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

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