Investigative Support Analyst

Title:

Intelligence Analyst

Location:

Falls Church, VA Security Clearance:
Top Secret Clearance desired

Schedule:

Due to the nature of law enforcement work and operation, position may require occasional support outside of core working hours, as well as intermittent weekend support, mission dependent Salary: $95,/Annually Level: ISA II-B Division:
Analytics Group

About KACE: KACE delivers technology-enabled mission services that advance public health, public safety, and national security, combining our large-scale operational capabilities with advanced technologies and data insights to meet the government’s most complex challenges. At KACE, purpose and service are at the heart of everything we do, and every role plays a part in the mission. Our employees bring a wide range of skills, experiences, and perspectives to the critical government operations we support, making a measurable impact every day.

This is purpose-driven work, and we are committed to delivering a workforce that is mission-focused, accountable, and dedicated to advancing the nation’s safety, security, and performance. We’re proud to be certified as a Great Place to Work! This is an honor that reflects the voices of our employees and the culture we’ve built together. This certification recognizes our commitment to creating an inclusive, supportive, and engaging workplace where employees feel valued, heard, and empowered.

At KACE, being a Great Place to Work means we prioritize professional growth, celebrate achievements, encourage collaboration, and foster an environment where innovation thrives. The KACE Way is our commitment to our employees, to our customers, and to our communities. Join KACE and make a difference!

The Intelligence Analyst supports Inspection Service criminal programs, including, but not limited to, mail fraud, narcotics, prohibited mailings, money laundering, and organized crime. This position will provide analytical support services to an investigative support service center focused on complex criminal investigations by incorporating information from multiple sources to develop leads and comprehensive targeting plans. The analyst shall be capable of using technology solutions to actively search, analyze, prioritize, and present information for USPIS investigators.

• General knowledge of federal statutes.
• Experience supporting criminal investigations.
• Financial analysis and understanding of financial regulatory processes.
• Experience with Bank Secrecy (BSA) data
• Experience tracking money laundering and structuring activities of criminal organizations.
• Extensive experience in analyzing data and interpreting patterns or trends using appropriate analytical techniques and methods.
• Proficiency conducting research on the internet and commercial as well as public databases.
• Experience with mapping platforms such as ArcGIS.
• Experience with phone toll analysis conducted using PLX or Pen Link.
• Experience using analytical tools and visualization software such as the i2 Analysts Notebook, Microstrategy, Tableau, and QLIK.
• Experience working on time-sensitive projects, often under pressure with the ability to multi-task various tasks at the same time.
• Ability to work independently, take initiative, to complete assignments within reasonable and specified time frames.
• Ability to participate in court proceedings, if required.
• Foreign languages desirable, including Spanish.

• Intelligence Gathering and Assessment Evaluate information from a variety of sources to include agency databases, investigative resources, social media, chats, forums, dark net, Tor network, news feeds, internet relay chats and other sources of data openly available on the Internet. Perform a…