Investigative Analytics Specialist (Top Secret)

KACE Company; Falls Church (VA); On-site; USD 95,000 - 107,000; Full time

Job summary

KACE is seeking an Investigative Support Analyst in Falls Church, VA to support Inspection Service criminal programs, including mail fraud, narcotics, prohibited mailings, money laundering, and organized crime. The analyst will provide analytical support by integrating information from multiple sources to develop leads and comprehensive targeting plans.

Candidates should have a Bachelor's degree and at least five years of experience in reviewing information, analyzing data, and supporting

Qualifications

• A Bachelor’s degree from an accredited college or university to 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.

Responsibilities

• Intelligence Gathering and Assessment: Evaluate information from multiple sources to identify criminal activity and attribution.
• Data Analysis: Analyze data to identify patterns and trends and present findings in non-technical terms.
• Reporting Responsibilities: Document and report analytical results with clear graphic displays.
• Preparatory Investigation: Assist with developing intelligence for criminal investigations and prosecutions.
• Asset identification: Assist in asset seizure and forfeiture processes using data sources.

Skills

Criminal investigations

Financial analysis

Data analysis

Open-source research

Education

Bachelor's degree

Tools

ArcGIS

i2 Analysts Notebook

MicroStrategy

Tableau

Qlik

Job description

KACE is seeking an Investigative Support Analyst in Falls Church, VA to support Inspection Service criminal programs, including mail fraud, narcotics, prohibited mailings, money laundering, and organized crime. The analyst will provide analytical support by integrating information from multiple sources to develop leads and comprehensive targeting plans.

Candidates should have a Bachelor's degree and at least five years of experience in reviewing information, analyzing data, and supporting