Law Enforcement Criminal Intelligence Analyst

Job Title

Law Enforcement Criminal Intelligence Analyst

State Bureau of Investigation (308)

Financial Crimes Unit, Investigative Services Division, Oklahoma City, OK

Full time, Regular

Level III: $60,897.72

Position located in the Financial Crimes Unit within the Investigative Services Division in Oklahoma City, OK. The analyst provides analytic support to criminal investigations, homeland security, and intelligence operations through the collection, collation, evaluation, reporting, and courtroom testimony regarding findings in criminal cases. The position coordinates large-scale, multi-jurisdictional research and analysis projects, collaborating with law enforcement, government, and private entities to produce strategic products that identify trends, threats, and proposed mitigation strategies.

• Collect, evaluate, analyze, and disseminate intelligence related to fraud, financial crimes, wire fraud, cryptocurrency, cybercrime, organized crime, and emerging criminal threats using databases, digital evidence, financial records, networks, computer systems, and other investigative resources.
• Interpret investigative and intelligence information to identify victims, suspects, criminal networks, fraud schemes, and threat trends, communicating findings through reports, charts, briefings, visual aids, electronic media, and courtroom testimony.
• Coordinate with local, state, federal, tribal, and private‑sector partners, including financial institutions and law enforcement agencies, to support multi‑jurisdictional investigations, intelligence sharing, rapid recovery of fraudulently obtained funds, and disruption of criminal enterprises.
• Receive, evaluate, and disseminate tactical and strategic intelligence information in compliance with applicable laws, regulations, and policies; assess information security requirements; monitor the threat environment; and provide analytical support during crisis situations and emerging threat events.
• Prepare intelligence products, prosecutorial support documents, and executive briefings; conduct research and background investigations; assist in developing investigative techniques, analytical methodologies, training, and technology‑driven solutions supporting fraud and cybercrime investigations.

• Analyze cell phone call detail records, cell site locations, hard drives, and other digital media and GPS‑enabled devices for forensic examinations, extraction reports, criminal investigations, and intelligence activities, and appear as a witness in court proceedings when necessary.
• Assist in the research and development of new investigative and analytical programs designed to aid investigative and intelligence activities.
• Assess information received or produced and propose information security levels to protect the privacy of individuals and to ensure sensitive information is only disseminated to those with a right and need to know the information contained within the product.
• Brief the agency's chief executive officer, staff and state leaders on threats and potential response strategies.
• Collect and analyze data to develop intelligence related to criminal threats and trends; communicate findings and recommendations through memos, detailed reports, and briefings.
• Conduct background investigation related activities and research, document analytical actions and findings.
• Conduct work assignments with tact and discretion; exercise professional judgement when interpreting and applying rules for policies related to work products.
• Disseminate intelligence products for use by both law enforcement and private sector communities in accordance with policy, state and federal statutes, and the code of federal regulations.
• Inform law enforcement and public safety officials on current trends and emerging threats.
• Interpret investigative information, extrapolate data, make decisions concerning relevance and value to criminal investigations, and provide relevant findings to investigators and/or prosecuting authorities in written reports, visual aids, charts, electronic media, and courtroom testimony.
• Lead and coordinate with law…