Sr. Investigative Analyst

About the Role

This position exists to provide investigative support to a federal customer in the role of Sr. Investigative Analyst. This analyst will bridge the gap between customer requirements and production outcomes as a subject matter expert on LexisNexis solutions within the SIU.

This position will be capable and experienced in both tactical and strategic investigations. The ability to conduct research analysis while fully integrating with the customer will be key.

Investigations will include local, state and / or federal criminal violations, including, but not limited to financial crimes.

Experience with analyzing large crime datasets and providing real-time investigative assistance is preferred.

You will be responsible for

• Correlating collected information by manipulating & evaluating available data and other available sources of data to support investigations.
• Collecting, developing, analyzing, & disseminating information in support of investigations into violations of tax, currency, & other laws & regulations.
• Correlating trends & case studies with internal data and other law enforcement agencies, including terrorist watch, Specially Designated Nationals (SDN) & similar blocked person lists.
• Supporting the customer mission by providing analytical and investigative insights that will provide the customer with the information that will assist in investigations, conducting criminal research, and analyzing statewide data.
• Providing remote analytic support in a multi-disciplinary team environment to deliver analytic products to the customer and generating actionable leads and insights.
• Analyzing of data provided by customers to identify crime and provide insights into crime solutions and customer workflow analysis.
• Learning and applying industry-standard analytic software tools at an Expert level, including but not limited to, Microsoft Suite of tools, ESRI ArcGIS, i2 Analysts Notebook, and proprietary LexisNexis suite of solutions.
• Maintaining positive customer relationships through detailed analysis of potentially large data sets over the lifecycle of the contract.
• Actively participating in product testing for LexisNexis tools to include the current suite of products, new products being brought to market, training content, and other materials.
• Performing all other duties as assigned.

Qualifications :

• Have 4+ years’ experience in Law Enforcement.
• Have Bachelor's or Higher in a relevant field of study.
• Have ability to obtain the required customer security clearances.
• Have experience in managing large customer-facing solutions
• Have expert organizational and time management skills and keen attention to detail.
• Have demonstrated competence in logical application to research and problem solving.
• Have proficiency in Word, Access, Excel, PowerPoint
• Have experience in i2 Analyst Notebook, PowerBi, ESRI, Python, SQL
• Have solid interpersonal and leadership skills.
• Have ability to travel up to 25%.
19 days ago