Investigative Support Analyst

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

Job summary

The KACE Company in Falls Church, VA seeks an Intelligence Analyst to support USPIS criminal programs, including mail fraud, narcotics, and money laundering, by analyzing data from multiple sources and presenting findings to investigators. The role may require occasional outside-hours and weekend support due to mission needs. A Top Secret clearance is desired.

Salary range: $95,000–$107,000 annually. The position is part of the Analytics Group, with opportunities for professional growth within a

Qualifications

• A Bachelor’s degree or equivalent is required.
• Minimum of five years of experience in reviewing information, analyzing data, and communicating findings.
• Experience supporting criminal investigations is strongly desired.
• Significant experience may substitute for formal education.

Responsibilities

• Evaluate information from a variety of sources to identify critical data and attribution.
• Analyze data to identify patterns, present findings in clear terms to non-technical audiences.
• Document results and disseminate reports with visuals as required.
• Assist investigators by compiling background information and intelligence.
• Identify assets and support for forfeiture processes using compliance databases.

Skills

5+ years experience

Criminal investigations

Effective communication

Education

Bachelor’s degree or equivalent

Job description

Title: Intelligence Analyst

Location: Falls Church, VA

Security Clearance: Top Secret Clearance desired

Schedule: Due to the nature of law enforcement work and operation, position may require occasional support outside of core working hours, as well as intermittent weekend support, mission dependent

Salary: $95,000-107,000/Annually

Level: ISA II-B

Division: Analytics Group

About KACE

KACE delivers technology-enabled mission services that advance public health, public safety, and national security, combining our large-scale operational capabilities with advanced technologies and data insights to meet the government’s most complex challenges.

At KACE, purpose and service are at the heart of everything we do, and every role plays a part in the mission. Our employees bring a wide range of skills, experiences, and perspectives to the critical government operations we support, making a measurable impact every day. This is purpose-driven work, and we are committed to delivering a workforce that is mission-focused, accountable, and dedicated to advancing the nation’s safety, security, and performance.

We’re proud to be certified as a Great Place to Work! This is an honor that reflects the voices of our employees and the culture we’ve built together. This certification recognizes our commitment to creating an inclusive, supportive, and engaging workplace where employees feel valued, heard, and empowered. At KACE, being a Great Place to Work means we prioritize professional growth, celebrate achievements, encourage collaboration, and foster an environment where innovation thrives.

The KACE Way is our commitment to our employees, to our customers, and to our communities. Join KACE and make a difference!

Job Summary

The Intelligence Analyst supports Inspection Service criminal programs, including, but not limited to, mail fraud, narcotics, prohibited mailings, money laundering, and organized crime. This position will provide analytical support services to an investigative support service center focused on complex criminal investigations by incorporating information from multiple sources to develop leads and comprehensive targeting plans. The analyst shall be capable of using technology solutions to actively search, analyze, prioritize, and present information for USPIS investigators.

Essential Functions And Responsibilities

• General knowledge of federal statutes.
• Experience supporting criminal investigations.
• Financial analysis and understanding of financial regulatory processes.
• Experience with Bank Secrecy (BSA) data
• Experience tracking money laundering and structuring activities of criminal organizations.
• Extensive experience in analyzing data and interpreting patterns or trends using appropriate analytical techniques and methods.
• Proficiency conducting research on the internet and commercial as well as public databases.
• Experience with mapping platforms such as ArcGIS.
• Experience with phone toll analysis conducted using PLX or PenLink.
• Experience using analytical tools and visualization software such as the i2 Analysts Notebook, Microstrategy, Tableau, and QLIK.
• Experience working on time-sensitive projects, often under pressure with the ability to multi-task various tasks at the same time.
• Ability to work independently, take initiative, to complete assignments within reasonable and specified time frames.
• Ability to participate in court proceedings, if required.
• Foreign languages desirable, including Spanish.

Work Duties And Tasks

Included, but not limited to:

Intelligence Gathering and Assessment

• Evaluate information from a variety of sources to include agency databases, investigative resources, social media, chats, forums, dark net, Tor network, news feeds, internet relay chats and other sources of data openly available on the Internet. Perform a prioritized assessment of the data to identify the most critical and reliable data in order to identify: criminal activity, monetization methods, locations, accounts, services, travels, email addresses, IP addresses and other pattern of life data in an effort to determine attribution.

Data Analysis

• Analyze data to identify and interpret patterns and trends, assess data quality and eliminate irrelevant data; present findings in reports and presentations in non-technical terminology to various audiences.

Reporting Responsibilities

• Responsible for documenting and reporting analytical results, creating graphic displays and reports that present clear and concise representations of the information analyzed; and disseminating data as required by the assigned task(s).

Preparatory Investigation

• Assist Inspectors with developing intelligence for criminal investigations. Prepare investigative research for investigations and prosecution. Compile background information, USPIS sourced information, and intelligence from third-party entities such as commercial databases, law enforcement agencies, and victims.

Asset identification

• Develop the required level of proof needed to seize and forfeit assets via civil, criminal and administrative forfeiture processes; utilize compliance databases such as the USPS Bank Secrecy Act Database, and FINCEN to identify and locate assets. Assist with subpoena content creation, property/vehicle title & lien review and open-source searches of relevant financial data and asset ownership.

Minimum Qualifications & Skills

• A Bachelor’s degree from an accredited college or university which will 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.
• Significant demonstrated experience may be considered in lieu of formal education.

Clearance

Applicants selected may be subject to a government background investigation and may be required to meet the following conditions of employment.

Security Requirements/Background Investigation Requirements

• Must be a U.S Citizen.
• Favorable credit check for all cleared positions
• Successfully passing a background investigation including drug screening.
• Residency Requirement: Must have resided in the United States for the past five (5) years without residing outside of the United States for six (6) or more consecutive months during that period.

Physical Requirements/Working Conditions

• Standing/Walking/Mobility: Must have mobility to attend meetings with other managers and employees.
• Climbing/Stooping/Kneeling: 10% of the time.
• Lifting/Pulling/Pushing: 10%
• Fingering/Grasping/Feeling: Must be able to write, type, and use a telephone system 100% of the time.
• Sitting: Sitting for prolonged and extended periods of time.

This job description reflects management’s assignment of essential functions; it does not prescribe or restrict the tasks that may be assigned. Management may revise duties as necessary without updating this job description.

For more information about the company please visit our website at www.kacecompany.com

KACE is an Equal Opportunity Employer and does not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity, status as a veteran, disability or any other federal, state or local protected class.

KACE complies with federal and state disability laws and makes reasonable accommodations for applicants and employees with disabilities.

If you require reasonable accommodation in completing this application, interviewing, completing any pre-employment testing, or otherwise participating in the employee selection process, please direct your inquiries to [e-mail].