Sr. Investigative Analyst

LexisNexis Risk Solutions FL Inc. Company
Idaho
Remote
Full-time

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%.
  • 16 days ago
Related jobs
LexisNexis Risk Solutions FL Inc. Company
Idaho
Remote

This position exists to provide investigative support to a federal customer in the role of Sr. 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 sui...

Promoted
Idaho State Job Bank
ID, United States

Data Analyst (Hybrid Model) at Concentrix in Boise, Idaho, United States Job Description Job Title: Data Analyst (Hybrid Model) Job Description We create game-changing solutions across the enterprise, that help brands grow across the world and into the future. Summary: We are looking for 2 Data Anal...

Sedgwick
Remote, Idaho, US

To manage a staff of data analysts; to develop complex reports and analyze company data including Corporate or client specific data; to serve as a technical resource for company staff on data analysis and benchmarking issues; to meet with clients on such issues as necessary; to provide training and ...

Brown & Brown Insurance
ID, US
Remote

The Finance Business Analyst is responsible for supporting multiple lines of business within Brown & Brown Insurance from a financial and operational perspective. We're excited to continue solidifying that foundation as we are looking for a Finance Business Analyst to join our growing team. It's an ...

VERIKAI Verikai Inc.
Idaho, USA
Remote

Constantly look for useful attributes to expand our core data assets from various data sources, like US census bureau, and validate the usefulness of the new data. You will have the opportunity to train yourself, with help from more senior team members, on using various data tools to analyze various...

N. Harris Computer Corporation - USA
Idaho, United States
Remote

As the Cloud Security Analyst, you will utilize your wide area of expertise in access control management, cybersecurity, vulnerability management, risk management, incident management, security frameworks and other areas to provide security support for the Harris group of companies. Work with Inform...

St. Luke's Health System
Twin Falls, Idaho

Luke’s, we pride ourselves on fostering a workplace culture that values diversity, promotes collaboration, and prioritizes employee well-being.Our commitment to excellence in patient care extends to creating an environment where our team can thrive both personally and professionally.With opportuniti...

CVS Health
Idaho, Work At Home, US
Remote

Applies basic knowledge of compliance, business, analytical, and communication skills to support compliance programs and processes that promote compliant and ethical behavior, meet regulatory obligations, and prevent, detect, and mitigate compliance risks. ...

SS&C Technologies Holdings
Remote - Idaho, US
Remote

Hybrid Work Model & a Business Casual Dress Code, including jeans. Works on a variety of issues where analysis requires evaluation of multiple factors, including business objectives and trends. Collaborates with cross-functional technical and business teams to ensure compliance and timeliness of...

Promoted
OCPA
Idaho
Remote

Product Testers are wanted to work from home nationwide in the US to fulfill upcoming contracts with national and international companies.We guarantee 15-25 hours per week with an hourly pay of between $25/hr.There is no payment required in order to apply or to work as an In-Home Usage Tester.You do...