Intelligence Analyst I

Essential Job Function

• Possess a working knowledge of current investigative techniques relating the analyzing and summarizing large volumes of investigative data and preparing analytical products in support of law enforcement operations.
• Provide technical support to investigative personnel to obtain, review and analyze source document(s) and statistical information, and to identify information pertinent to ongoing investigations.
• Make recommendations to the Government on the relevancy of investigative information as related to priority intelligence requirements and organize and conduct detailed examinations of information gathered during complex criminal and civil investigations.
• Provide written results within formal and informal briefings to the Government as required by the Contracting Officer’s Representative.
• Participate in the development methodology to exploit investigative information, to include conducting periodic progress reviews, as well as coordinating and completing quality control of all work products.
• Report individual findings on an ongoing basis to lead personnel.
• Utilize a variety of financial analysis software, including ACTIONABLE INTELLIGENCE TECHNOLOGIES Financial Investigations System software, to process and analyze financial records.
• Perform some data entry from hard copy and soft copy documents into a large-scale data processing system via a keyboard device, optical character reader, or other input device, such as scanners, digital cameras, and copy machines, as appropriate.
• Resolve any problems and questions concerning data to be entered.
• Lead quality control review over software output and reconcile data with original documents to ensure accuracy and completeness.
• Report individual findings from the analysis of all investigative material on an ongoing basis, write intelligence reports, create graphics and working aids, and prepare discovery and court material for the prosecutor, following the completion of investigative support and as scheduled with the lead investigator and/or Assistant U.S. Attorney.

Minimum Qualifications

• A Bachelor’s Degree and three years of specialized experience involving collection, evaluation, analysis, production and dissemination of investigative intelligence.
• (Each one year of specialized experience involving collection, evaluation, analysis, production and dissemination of investigative intelligence can be substituted for one year of education).
• Must have an active Secret Clearance.