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Criminal Analyst (Investigative Analyst)

Department of Homeland Security Headquarters

Charlotte, NCFull-time$92–141K/yrPosted 2mo ago

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At a glance

Compensation
$92–141K/yr
Location
Charlotte, NC
Schedule
Full-time
Work Authorization
Not specified

Requirements

Credentials this posting asks for.

Top Secret clearance

Job overview

Department of Homeland Security Headquarters is hiring a Criminal Analyst (Investigative Analyst). The Department of Homeland Security Headquarters seeks a Criminal Analyst (Investigative Analyst) for a one‑year, non‑reimbursable detail in Charlotte, NC. The analyst will research, study and analyze criminal networks and illicit markets that threaten national security, develop all‑source analyses, identify vulnerabilities, evaluate information validity, and produce intelligence products while coordinating with inter‑agency partners.

Key focus areas include Research, study and analyze criminal networks, illicit markets, and activities hazardous to national security, Develop all‑source criminal network analyses and practical models to identify vulnerabilities, and Identify patterns and characteristic behaviors of criminal profiles.

Successful candidates bring 2 Years Minimum Solid Working Experience Analyzing Criminal Networks, 2 Years Minimum Solid Working Experience Supporting Criminal Investigations, and Current Full-Time Federal Employee. Important skills include Intelligence Analysis, Targeting, Analytical Techniques, Problem Solving, Oral Communication, and Communication. Preferred (not required): Research Criminal Networks, Study Criminal Networks, Analyze Criminal Networks, and Analyze Illicit Markets.

Skills & qualifications

RequiredNice to have

Skills

Intelligence AnalysisTargetingAnalytical TechniquesProblem SolvingOral CommunicationCommunicationNavigate System ApplicationsWork IndependentlyCollaborationCollect InformationConduct AnalysisDevelop Usable LeadsResearch Criminal NetworksStudy Criminal NetworksAnalyze Criminal NetworksAnalyze Illicit MarketsAnalyze Activities Hazarding National SecurityDevelop All-Source Criminal Network AnalysisDevelop Practical Models of Criminal NetworksIdentify Network VulnerabilitiesIdentify Network WeaknessesIdentify Patterns of Criminal ProfilesIdentify Characteristic Behaviors of Criminal ProfilesEvaluate Validity of InformationEvaluate Accuracy of InformationEvaluate Reliability of InformationEvaluate Credibility of InformationEvaluate Urgency of InformationSound Analytical TradecraftProper Data SetsMethodologiesFuse InformationInter-Agency CoordinationIntra-Agency CollaborationAssess Case InformationSummarize Case InformationConduct BriefingsProduce Threat AssessmentsProduce Intelligence ReportsProduce Weekly Case UpdatesIndependent WorkTeam CollaborationCriminal Network AnalysisAll-Source Intelligence AnalysisIntelligence TradecraftBriefing DeliveryIntelligence Report WritingThreat Assessment Development

Qualifications

2+ Years Criminal Network Analysis ExperienceTop Secret Security ClearanceCurrent Full-Time Federal Employee

Full job description

This is a 1-year non-reimbursable assignment. The only compensation for this assignment is the federal salary you are already receiving. Homeland Security Investigations (HSI) Criminal Analyst (Investigative Analyst) Series Requested: 1805 or 0132 Security Clearance: Top Secret Virtual/Remote: No Only current, full-time federal employees are eligible. Resumes reviewed every 30 days until selection/closing. This is a Detail, not a Developmental Rotation. Supervisory approval form must be signed. Qualifications required: Applicants are required to have 2 years minimum solid working experience or expertise analyzing criminal networks or supporting criminal investigations and have a comprehensive understanding of intelligence analysis and targeting. Applicants must have the ability to work in fast-paced environment, apply analytical techniques and critical thinking skills, have excellent oral and written communications, and willingness to learn and navigate multiple system applications. Applicants must have the ability to work independently and with team(s) of other criminal analysts or criminal investigators to collect information, conduct analysis, and develop usable leads in support of law enforcement operations. Please read the following important information to ensure we have everything we need to consider your application: It is your responsibility to ensure that you submit appropriate documentation prior to the closing date. Your resume serves as the basis for qualification determinations and must highlight your most relevant and significant experience as it relates to this Joint Duty assignment opportunity announcement. Be clear and specific when describing your work history since human resources cannot make assumptions regarding your experience. Your application will be rated based on your resume. Please ensure EACH work history includes ALL of the following information: Job Title (Include series and grade of Federal Job) Duties (Be specific in describing your duties) Name of Federal agency Supervisor name, email, and phone number Start and end dates including month and year (e.g. June 2007 to April 2008) Research, study and analyze criminal networks, illicit markets, and activities most hazarding to the national security of the homeland. Develop all-source criminal network analysis or practical models of criminal networks to identify network vulnerabilities and weaknesses. Identify patterns and characteristic behaviors of criminal profiles, functions, hierarchy, modus operandi, geographic distribution, command and control, and frequency and resilience of ties. Evaluate the validity, accuracy, reliability, credibility and urgency of all information. Provide accurate, thorough, timely, and usable intelligence analysis while demonstrating use of sound analytical tradecraft, proper data sets, and methodologies. Develop usable leads and fuse information about criminal networks, associates, key attributes, transportation nodes, and illicit pathways from a variety of sources. Advance inter- and intra-agency coordination and collaboration to collect and/or share information of intelligence value to fill information gaps. Assess and summarize case information to provide output and feedback to internal and external stakeholder as directed in support of operational planning and priorities. Conduct briefings on case support and produce products, threat assessments, intelligence reports, and weekly case updates. This assignment is non-reimbursable. Security clearance required: Top Secret

Education EDUCATIONAL SUBSTITUTION: There is no educational substitution for this position.

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