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Criminal Intelligence Analyst; Fraud and Financial Crimes

Job in Boston, Suffolk County, Massachusetts, 02298, USA
Listing for: Amentum company
Full Time position
Listed on 2026-10-05
Job specializations:
  • Government
Salary/Wage Range or Industry Benchmark: 80000 - 95000 USD Yearly USD 80000.00 95000.00 YEAR
Job Description & How to Apply Below
Position: Criminal Intelligence Analyst (Fraud and Financial Crimes)

Amentum is a global leader in advanced engineering and innovative technology solutions, trusted by the United States and its allies to address their most significant and complex challenges in science, security and sustainability. Our people apply undaunted curiosity, relentless ambition and boundless imagination to challenge convention and drive progress.

Our commitment s are underpinned by the belief that safety, collaboration and well-being are integral to success.

Headquartered in Chantilly, Virginia, we have approximately 50,000employees in more than 70 countries across all 7 continents.

Amentum is soliciting applications for the position of Criminal Intelligence Analyst (Fraud and Financial Crimes), supporting the Boston Regional Intelligence Center's (BRIC's) counter terrorism mission through a current contract.

ROLES AND RESPONSIBILITIES

Work entails supporting law enforcement investigations and a broad range of analytic priorities focused on matters pertaining to fraud, financial crime, and the perpetrators of such criminal actions. This position demands substantial attention to detail; exceptional analytical skills; strong writing, briefing and communication skills; proactive work ethic; knowledge of data analysis tools; strong information coordination skills; and the capability to collaborate in a team environment.

Strong competency navigating the Internet, to include open source/social media content providers and platforms, as well as Boston Police Department-specific tools. This position will operate under strict legal guidelines to ensure the protection of privacy, civil rights and civil liberties of the public and all other constitutional protections.

Responsibilities include analyzing Internet/computer/cyber-based information sources and the contents of open source platforms to identify threats to public safety and emerging risks to the Metro Boston region and supporting law enforcement investigations. Developing real time open source intelligence from publicly available information sources by conducting analyses of threatening materials and/or behaviors, or information indicative to risks to public safety, that deliver actionable insights and contribute to the tactical and strategic operational needs of the BRIC.

Maintain a keen understanding of how fraud and financial crimes occur, who the primary actors are, and their modus operandi, as well as how these crimes affect the economic, psychological, and social welfare of the victims. Adhering to a persistent analysis schedule; liaising with various units within in the Boston Police Department, as well as other local, state and federal law enforcement agencies;

applying qualitative/quantitative analytical techniques to interpret findings; quickly learning the actors, their techniques and tools, and the victims; dynamically adapting work responsibilities to a diverse array of priority information needs; working independently; remaining focused under pressure; and reading and reacting quickly, accurately, and professionally within a fast-paced environment.

Must stay current with the latest financial crime and fraud investigative tradecraft, methodologies, technologies, and programs relating to real time open source analysis.

DESIRED SKILLS
  • Strong understanding of privacy, civil rights and civil liberties issues as they pertain to the intelligence cycle within local law enforcement and an intelligence fusion center environment
  • Ability to work well within a team environment
  • Ability to maintain focus under pressure
  • Analytic experience within a local, state, or federal law enforcement agency and/or state/major urban area fusion center
  • Subject matter expertise in matters pertaining to criminal methods of various fraud and financial…
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