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Crime Investigation Analyst - Drug Enforcement with Security Clearance

Company Name:
ClearedPath
Come join our team of Investigative Professionals working with Crime Drug Enforcement in Merrifield, VA!
Rolling Bay provides leading edge solutions to federal government customers with a focus on Program Management, Administrative Services, Document Management, Information Research and Analysis, and Cyber Security. We deliver solid performance with measurable results. We are one of eight subsidiaries of Three Saints Bay, LLC, an Alaska Native Holding Company for a family of 8(a) Small Disadvantaged Business service companies owned by Old Harbor Native Corporation, LLC, an Alaska Native Corporation.
Position Overview:
The Investigative Analyst II working within the OCDETF Fusion Center provides innovative analyses utilizing the IT system, Compass, in support of the OCDETF and Illicit Financial Network programs. The OCDETF Fusion Center requires a holistic approach to domestic and international organized crime and terrorist organizations focused on the organization, supply chain, and financial transactions, as opposed to targeting specific shipments and/or individuals.
Comprehensive analytical products will be utilized by Special Agents and analysts of the OCDETF Fusion Center''s member agencies. The products aim to provide case coordination information ensuring the greatest disruptive impact on targeted organizations. The information will also be utilized to provide predictive analysis to field agents and analysts that will lead to the identification and seizure of assets from criminal activities and organizations, and the subsequent prosecution of those involved in the illegal activities.
Responsibilities:
Search complex data in the system.
Analyze domestic and international criminal organizations that use illicit drug proceeds and funds from other criminal activities, to promote financing of terrorism and other specified unlawful activity.
Provide analytical support by evaluating all available information associated with major drug trafficking, narco-terrorist, and other organized criminal enterprises.
Utilize tools to track money laundering and structuring activities of domestic and trans-national criminal organizations.
Evaluate and/or create techniques, activities, and tools for criminal, money laundering and counter-terrorism case analysis.
Assess organizations for networks and linkages.
Evaluate and combine tools such as enhanced open source, commercial data, and government data sources to assist in development of lead-based information and identification of assets for possible seizure. Provide predictive analysis to field agents and analysts.
Develop leads for field agents and analysts based on financial intelligence, open source data, commercial data, and existing agency case information. Leads shall be integrated into intelligence products that will be utilized to initiate or support criminal investigations.
Collect criminal intelligence information from a variety of sources such as: previous investigations, legal instruments, information storage and retrieval systems.
Manage the collection of criminal intelligence data for entry into information storage and retrieval systems.
Analyze criminal intelligence information and prepare intelligence reports.
Research, compile, analyze and interpret data.
Coordinate the exchange of information pertaining to criminal activity and criminal movement; prepare analytical reports of intelligence information; research patterns, structures, trends, and movements of criminal groups or individuals; develop recommendations for subsequent investigation; write analysis and draw charts and maps to substantiate recommendations.
Determine structure and operation on a tactical level of organized criminal groups, by researching and analyzing intelligence relating to patterns, trends and movements of the groups
Analyze criminal intelligence information to predict the capabilities and vulnerabilities of investigative strategies.
Collect, compile, analyze and interpret criminal intelligence data using statistical methodology and techniques.
Manage criminal activity information from internal and external sources, ensure the information is properly analyzed, evaluated, categorized, and stored for effective analysis and dissemination, including retention and purging.
Collect criminal intelligence information from a variety of sources such as: previous investigations, law enforcement databases and records management systems.
Analyze criminal intelligence information and prepare intelligence reports.
Create and maintain up-to-date computer databases and files on the crimes, criminals and criminal and terrorist organizations; enter, modify, update, and retrieve data in computer applications; upload documents and files for inclusion in an electronic file system; monitor data in databases to ensure compliance with established procedures and applicable regulations and laws.
Requirements:
U. S. Citizen
Active Secret Clearance
Must be able to pass a background ck which includes: credit, criminal and DMV
Eight years of specialized experience projects involving analysis, design, development, testing, documentation, and implementation of databases; such as information storage and retrieval, information interchange and communications to include direct supervisory responsibility for personnel and project monitoring.
Experience as an Intelligence Analyst or equivalent position in tactical and/or strategic intelligence environments with significant use of cryptographic skills. Develop a system to identify, document and track potential threatening individuals, situations and security related cases.
Proficiency in the use of Excel, Link Analysis, and Access Databases preferred.
Three Saints Bay, LLC and its subsidiaries offer a diverse, team-oriented working environment and the opportunity to work with exceptional dedicated industry professionals. We offer our employees a comprehensive benefits package and the opportunity to take part in exciting projects with government and commercial clients, both domestic and international.
We are an EEO/AA employer. We invite resumes from all interested parties without regard to race, color, religion, creed, gender, national origin, age, genetic information, marital or veteran status, disability, or any other category protected by federal, state, or local law.

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