Investigative Analyst

About the role

The Investigative Support Analyst provides task-specific investigative support to designated criminal and civil investigations, with a nexus to narcotics and money laundering involving the U.S. Mail. This position requires occasional support outside of core working hours, as well as intermittent weekend support, mission dependent.

Responsibilities

• General knowledge of federal statutes;
• Communicate orally and in writing to express thoughts and ideas to a variety of people;
• Conduct research on the internet and commercial as well as public databases;
• Analyze investigative results and present sound recommendations for additional investigative action;
• Assist in the development of criminal narcotics cases for presentation to the appropriate prosecution authority;
• Perform analytical techniques and methods during a narcotics/money laundering investigation;
• Work with minimal direct supervision;
• Use Microsoft suite of products, Adobe Acrobat Pro, i2, financial analytical software;
• Research social media activity;
• Support the preparation of a final work product.

Requirements

• Substantial experience assisting in the development of criminal narcotics cases for presentation to the appropriate prosecution authority;
• Substantial experience performing the appropriate analytical techniques and methods during a narcotics/money laundering investigation;
• Demonstrated substantial experience supporting complex criminal narcotics/money laundering investigations;
• Demonstrated ability to work with minimal direct supervision;
• Substantial experience with the Microsoft suite of products, Adobe Acrobat Pro, i2, financial analytical software;
• Extensive experience supporting the preparation of a final work product.

Skills

• Proficiency with the Microsoft suite of products, Adobe Acrobat Pro, i2, financial analytical software;
• Experience researching social media activity;
• Experience with mapping platforms such as ArcGIS;
• Experience with phone toll analysis conducted using PLX or PenLink;
• Foreign languages desirable, including Spanish;
• Experience with Bank Secrecy (BSA) data and the Southwest Border Transaction Record Analysis Center (SWB Trac).

Qualifications

• Bachelor’s degree from an accredited college or university, and 3 years work experience participating in complex narcotics and financial investigations. Significant demonstrated experience will be considered in lieu of the education requirement.

Pay

Approximately $80,000-$85,000/Annually

Schedule

Not specified