criminal intelligence analyst

Texas Comptroller of Public Accounts

<div><div><b>OAG - Criminal Prosecutions | Criminal Intelligence Analyst I-II | 26-0117</b> <b>(</b><b>00053806</b><b>)</b><div>
</div><b>
Organization</b><b>:</b> OFFICE OF THE ATTORNEY GENERAL<div>
</div></div><div><b>
Primary Location</b><b>:</b> Texas-Austin<div>
</div><b>
Work Locations</b><b>:</b> Criminal Prosecutions 300 W. 15th St Austin 78701<div></div><div><br>
</div></div><div><b>
Job</b><b>:</b> Protective Service<div>
</div></div><div><b>
Employee Status</b><b>:</b> Regular<div>
</div></div><div><b>
Schedule</b><b>:</b> Full-time<div>
</div><b>
Standard Hours Per Week</b><b>:</b> 40.00<div>
</div></div><div><b>
State Job Code</b><b>:</b> 6170 6172<div>
</div></div><div><b>
Salary Admin Plan</b><b>:</b> B<div>
</div></div><div><b>
Grade</b><b>:</b> 21 23<div>
</div></div><div><b>
Salary (Pay Basis)</b><b>:</b> 5,958.34 - 6,307.00 (Monthly)<div>
</div></div><div><b>
Number of Openings</b><b>:</b> 1<div>
</div></div><div><b>
Overtime Status</b><b>:</b> Exempt<div>
</div></div><div><b>
Job Posting</b><b>:</b> Oct 23, 2025, 3:48:34 PM<div>
</div></div><div><b>
Closing Date</b>: Ongoing<div>
</div></div><div><b>
Description</b><div></div><p><b><br>
GENERAL DESCRIPTION</b><br>
The Criminal Prosecutions Division of the Office of the Attorney General is seeking a Criminal Intelligence Analyst whose work will involve criminal intelligence research and analysis work for the Juvenile Crime Intervention Section in the Criminal Prosecutions Division. Primary work involves assisting in the maintenance of a web-based system dedicated for criminal and juvenile justice personnel on gang identification. Developing and implementing juvenile crime prevention and intervention initiatives, coordinating complex data analysis, report writing, and identification of patterns of criminal activity.</p><p>
The OAG is a dynamic state agency with over 4,000 employees throughout the State of Texas. As the State&rsquo;s law firm, the OAG provides exemplary legal representation in diverse areas of law. OAG employees enjoy excellent benefits (https://ers.texas.gov/Benefits-at-a-Glance) along with tremendous opportunities to do important work at a large, dynamic state agency making a positive difference in the lives of Texans.</p><p><b><br>
ESSENTIAL POSITION FUNCTIONS</b><br>
<b>Criminal Intelligence Analyst I:</b></p><ul><li>
Assist in the development and maintenance of a dedicated website for criminal and juvenile justice personnel on gang identification. Organize and maintain gang information, edit submitted information, format photos and seek clarification of information to meet statutory requirements. Collect and disseminate general criminal/gang intelligence for website and training. Assist with state grant compliance monitoring, evaluation and other administrative duties as assigned. Plan and facilitate regional gang task force trainings and intelligence sharing meetings throughout the state. Help conceive, organize and conduct related seminars and training to the public, education and criminal and juvenile justice communities. Conceive and design training curricula; market these programs to develop and maintain a target audience.</li><li>
Serves as a liaison with internal and external groups and individuals to provide analytical assistance, collect and disseminate intelligence data, and share resource sources. Enters data, reports, or records of criminal intelligence information into databases for use and reference by analysts and investigators in support of investigations. Performs analytical work in support of prosecutions. Researches, analyzes, evaluates, and correlates criminal intelligence information to determine source reliability, accuracy, and integrity; to develop investigative leads and links; and to distinguish patterns and trends.</li><li>
Coordinates complex research and strategic crime analysis used to identify and evaluate patterns and trends using probability studies and complex statistical analyses, develops and tests hypotheses, develops victim and suspect profiles, and forecasts criminal activity. Organizes and maintains sensitive, non-sensitive, and open-source case data and files into a logical, concise, and understandable order for retrieval in support of the prosecution. Creates, prepares, reviews, and presents detailed reports, intelligence documents, presentations, and briefings on criminal intelligence analysis to disseminate to agency personnel, prosecutors, and other law enforcement agencies.</li><li>
Prepares background dossiers and conducts link analyses on individuals relevant to criminal investigations and prosecutions. Collects and compiles criminal intelligence information and statistics to generate intelligence data for support in investigations through personal contact, reading, and documentation of various intelligence, analytical, and administrative information. Assesses intelligence requirements and recommends, plans, and prioritizes data collection plans, potential targets, or case strategies.</li><li>
Performs related work as assigned</li><li>
Maintains relevant knowledge necessary to perform essential job functions</li><li>
Attends work regularly in compliance with agreed-upon work schedule</li><li>
Ensures security and confidentiality of sensitive and/or protected information</li><li>
Complies with all agency policies and procedures, including those pertaining to ethics and integrity</li></ul><p><b><br>
Criminal Intelligence Analyst II &ndash; All of the above functions for a Criminal Intelligence Analyst I, PLUS:</b></p><ul><li>
Coordinate efforts with federal, state and local agencies to collect gang identifier information for secure website and training. Establish and maintain cooperative working relationships with criminal and juvenile justice personnel throughout the state. Participates in multi-agency task force investigations, work groups, or committees to provide assistance by contributing intelligence analysis and concepts. May develop and maintain analytical procedures that ensure reliable intelligence operations.</li></ul><div><br>
</div></div><div><b>
Qualifications</b><div></div><p><b><br>
MINIMUM QUALIFICATIONS</b><br>
<b>Criminal Intelligence Analyst I:</b></p><ul><li>
Education: Graduation from high school or equivalent</li><li>
Education: Bachelor's degree from an accredited college or university; experience in the following (or closely related) fields may be substituted for the required education on a year-for-year basis: criminal justice, intelligence studies, forensic science.</li><li>
Experience: Two years of full-time experience working in the following (or closely related) fields: Criminal intelligence analysis work.</li><li>
Knowledge: of Intelligence gathering; intelligence and crime analysis processes, methodologies, and principles; statistical analysis and probability modeling; report writing and presentation</li><li>
Skill in handling multiple tasks, prioritizing, and meeting deadlines</li><li>
Skill in effective oral and written communication</li><li>
Skill in exercising sound judgment and effective decision making</li><li>
Ability to receive and respond positively to constructive feedback</li><li>
Ability to work cooperatively with others in a professional office environment</li><li>
Ability to provide excellent customer service</li><li>
Ability to work in person at assigned OAG work location, perform all assigned tasks at designated OAG work space within OAG work location, and perform in-person work with coworkers (e.g., collaborating, training, mentoring) for the entirety of every work week (unless on approved leave)</li><li>
Ability to arrange for personal transportation for business-related travel</li><li>
Ability to work more than 40 hours as needed and in compliance with the FLSA</li><li>
Ability to lift and relocate 30 lbs.</li><li>
Ability to travel (including overnight travel) up to 30%</li></ul><p><b><br>
Criminal Intelligence Analyst II &ndash; All of the above qualifications for a Criminal Intelligence Analyst I, PLUS:</b></p><ul><li>
Experience: One additional year of full-time experience working in the following (or closely related) fields: Criminal intelligence analysis work.</li></ul><p><b><br>
PREFERRED QUALIFICATIONS</b></p><ul><li>
Education: Graduation from an accredited four-year college or university with major coursework in criminal justice, intelligence studies or forensic science</li><li>
Abilities: To provide clear and concise written intelligence reports; to use charts, graphs, and geospatial mapping to provide information on crime series, patterns, and trends; to analyze suspect and victim profiles; to conduct tactical crime analyses; to prepare tactical action plans.</li></ul><p><b>
TO APPLY</b></p><p>
To apply for a job with the OAG, electronic applications can be submitted through CAPPS Recruit. A State of Texas application must be completed to be considered, and paper applications are not accepted. Your application for this position may subject you to a criminal background check pursuant to the Texas Government Code. Military Crosswalk information can be accessed at</p><p>
https://hr.sao.texas.gov/Compensation/MilitaryCrosswalk/MOSC_PublicSafety.pdf</p><p><b>
THE OAG IS AN EQUAL OPPORTUNITY EMPLOYER</b></p></div></div>

OAG - Criminal Prosecutions | Criminal Intelligence Analyst I-II | 26-0117

Sam Houston State University

<div><div><div>Come and join the Bearkat community!
<p>Named after Texas' legendary hero, General Sam Houston, the university boasts a rich historical legacy that resonates with the spirit of Texas, which provides a balance between a peaceful, natural setting and proximity to urban amenities. With a student population of over 21,000, SHSU offers a vibrant and dynamic community. SHSU has a small town feel with large scale opportunities. Located in the Piney Woods region of East Texas and just an hour drive north of Houston, Huntsville provides area residents with a sense of community and belonging.
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SHSU offers compelling options for individuals seeking a fulfilling and impactful career including a superior benefit package, competitive salaries and a flexible work environment fostering work/life balance. SHSU offers programs that support a healthy work-life balance, contributing to employee well-being and job satisfaction, as well as, professional development opportunities with our educational assistance and dependent assistance programs.</p>
</div></div><div></div><div><div>Posting Information
<p></p><div>This position is security-sensitive and thereby subject to the provisions of the Texas Education Code &sect;51.215, which authorizes the employer to obtain criminal history record information.</div><p></p>
</div><div><div><div><div><b>Requisition</b></div> <div>202500327S</div>
</div><br>
<div><div><b>Title</b></div> <div>HIDTA Intelligence Analyst I, II, or III (full-time, temporary) - 1 position to be filled</div>
</div><br>
<div><div><b>FLSA status</b></div> <div>Non-Exempt</div>
</div><br>
<div><div><b>Hiring Salary</b></div>
<div>This position is a pay grade 8, 11 or 14. Please see Pay Grade Table at: <b>https://pa-hrsuite-production.s3.amazonaws.com/116/docs/636763.pdf</b><br>
</div>
</div><br>
<div><div><b>Occupational Category</b></div> <div>Technical/Para-Professional</div>
</div><br>
<div><div><b>Department</b></div> <div>High Intensity Drug Trafficking Areas (HIDTA)</div>
</div><br>
<div><div><b>Division</b></div> <div>Division of Academic Affairs</div>
</div><br>
<div><div><b>Open Date</b></div> <div>10/23/2025</div>
</div><br>
<div><div><b>Open Until Filled</b></div> <div>Yes</div>
</div><br>
<div><div><b>Educational and Experience Requirement</b></div>
<div><div><b>HIDTA</b><b> Intelligence Analyst I:</b></div><div>
Bachelor&rsquo;s degree in Criminal Justice or a related field. Experience in a law enforcement or analytical field needed or advanced course work, internship, and/or research in specialized law enforcement area preferred. Additional experience may be considered in lieu of education.</div><div></div><div><br>
<b>
HIDTA</b><b> Intelligence Analyst II:</b><br>
Bachelor&rsquo;s degree in Criminal Justice or related field. Three years&rsquo; experience in a law enforcement agency or analytical field. A combination of education, experience, and training that would produce the required knowledge and abilities will be considered.<br>
<br>
<b>HIDTA</b><b> Intelligence Analyst </b><b>III</b><b>:</b><br>
Bachelor&rsquo;s degree in Criminal Justice or related field. Five years&rsquo; experience in a law enforcement agency or analytical field. A combination of education, experience, and training that would produce the required knowledge and abilities will be considered.</div></div>
</div><br>
<div><div><b>Nature &amp; Purpose of Position</b></div>
<div><b>HIDTA</b><b> Intelligence Analyst I, II &amp; </b><b>III</b><b>:</b><br>
Conducts extensive research and multi-faceted inquiries that involves locating and identifying subjects, vehicles, evidence, and assets using numerous law enforcement networks and commercial databases. Establishes and maintains contact with counterparts in other intelligence organizations to eliminate duplication, enhance professional development, and keep abreast of current trends.</div>
</div><br>
<div><div><b>Primary Responsibilities</b></div>
<div><b>HIDTA</b><b> Intelligence Analyst I:</b><br>
Duties performed will vary with the particular program, project, or area of expertise. Performs research using law enforcement and commercial databases, organizes and summarizes vast amounts of data. Prepares written reports and biographical datasheets, and prepares subpoenas. Organizes and disseminates subscriber and toll information, conducts telephone analysis, prepares graphs, charts, PowerPoint presentations and other visual aids. Ability to perform data input regarding subjects, vehicles and telephone subscriber information into criminal databases and investigative software. Performs other related duties as assigned.<br>
<br>
<b>HIDTA</b><b> Intelligence Analyst II:</b><br>
Performs research using law enforcement and commercial databases. Organizes and summarizes vast amounts of data and prepares written reports and biographical data sheets. Prepares subpoenas, organizes, and disseminates subscriber and toll information. Conducts telephone analysis. Prepares graphs, charts, PowerPoint presentations and other visual aids. Creates and gives professional presentations. Performs data input regarding subjects, vehicles and telephone subscriber information into criminal databases and investigative software. Performs other related duties as assigned.<br>
<br>
<b>HIDTA</b><b> Intelligence Analyst </b><b>III</b><b>:</b><br>
Performs advanced research using law enforcement and commercial databases. Organizes and summarizes vast amounts of data and prepares written reports and biographical data sheets. Prepares subpoenas, organizes, and disseminates subscriber and toll information. Conducts telephone analysis. Prepares graphs, charts, PowerPoint presentations and other visual aids. Creates and gives professional presentations. Performs data input regarding subjects, vehicles and telephone subscriber information into criminal databases and investigative software. Performs other related duties as assigned.</div>
</div><br>
<div><div><b>Other Specifications</b></div>
<div><div><b>HIDTA</b><b> Intelligence Analyst I:</b></div><div>
Experience with Python Coding. Requires the ability to multitask and perform in high pressure situations while presenting a professional demeanor that represents the HIDTA Houston Area Gun Crime Initiative in an appropriate manner. Requires proficiency in Microsoft Office applications. Requires the ability to obtain and maintain a Top-Secret security clearance. <b>This position is in Houston, Texas.</b></div><div><br>
</div><div>
<b>HIDTA</b><b> Intelligence Analyst II:</b><br>
Experience with Python Coding. Requires the ability to multitask and perform in high pressure situations while presenting a professional demeanor that represents the HIDTA Houston Area Gun Crime Initiative in an appropriate manner. Requires proficiency in Microsoft Office applications. Requires the ability to obtain and maintain a Top-Secret security clearance. <b>This position is in Houston, Texas.</b><br>
<br>
<b>HIDTA</b><b> Intelligence Analyst </b><b>III</b><b>:</b><br>
Experience with Python Coding. Should have the ability to communicate intelligence and analytical data to investigators in a manner comparable to the needs of the investigator. Ability to prepare complex reports, target packages, graphs, charts, a synopsis of the findings, and other intelligence products that aid in identifying, linking, and prosecuting criminal suspects. Requires the ability to multitask and perform in high pressure situations while presenting a professional demeanor that represents the HIDTA Houston Area Gun Crime Initiative in an appropriate manner and perform in high pressure situations. Requires proficiency in Microsoft Office applications. Requires proficiency in Microsoft Office applications. Requires the ability to obtain and maintain a Top-Secret security clearance.<br>
<br>
<b>This position is located in Houston, Tx.</b>
</div><div>
<br>
<b>This is a full-time, temporary, benefits eligible position. Continuation of the position is contingent upon continued funding. Funding expected to end on or before 12/31/2026.</b>
</div></div>
</div><br>
<div><div><b>Full Time Part Time</b></div> <div>Full Time Temporary</div>
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<div><div><b>Position Number</b></div>
</div><br>
<div></div><div><div><b>Quicklink</b></div> <div>https://shsu.peopleadmin.com/postings/45232</div>
</div><br>
</div></div></div><div><div>EEO Statement
</div><p></p><div><div><div><div><b>EEO Statement</b></div>
<div>Sam Houston State University is an Equal Employment Opportunity Employer and Smoke/Drug-Free Workplace. All qualified applicants will receive consideration for employment without regard to race, creed, ancestry, marital status, citizenship, color, national origin, sex, religion, age, disability, or protected veteran status. The University takes seriously the initiative to ensure equal opportunity in the workforce and to comply with Title VII as interpreted by the U.S. Supreme Court. Sam Houston State University is an &ldquo;at will&rdquo; employer. Employees with a contract will have additional terms and conditions. Security-sensitive positions at SHSU require background checks in accordance with Education Code &sect;51.215.<br>
<br>
Annual Security and Fire Safety Report</div></div></div></div></div></div>

HIDTA Intelligence Analyst I, II, or III (full-time, temporary) - 1 position to be filled

Defense Logistics Agency

<div>
 **Telework Eligible**
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 <br/>
 Yes
 <br/>
 <br/>
 **Major Duties**
 <br/>
 <br/>
 <ul>
  <li>
   Provides technical advice and staff support to senior leadership on complex counterintelligence (CI) and national security matters.
  </li>
  <li>
   Leads confidential, high-priority studies and projects, developing and coordinating policy positions and recommendations.
  </li>
  <li>
   Maintains liaison with military CI elements, federal, state, and local law enforcement, and other federal agencies.
  </li>
  <li>
   Delivers and coordinates CI briefings and debriefings for both cleared and uncleared Defense Logistics Agency (DLA) personnel.
  </li>
  <li>
   Oversees briefing and debriefing of DLA personnel traveling to or interacting with sensitive foreign countries and citizens.
  </li>
  <li>
   Prepares intelligence damage assessments to evaluate espionage operations or compromises by foreign intelligence services.
  </li>
  <li>
   Conducts CI collection and analysis through debriefings, liaison, open-source research, classified sources, and reviews of CI information systems to detect foreign intelligence or terrorism activity.
   <br/>
   <br/>
  </li>
 </ul>
 **Qualification Summary**
 <br/>
 <br/>
 To qualify for a Counterintelligence Policy Analyst, your resume and supporting documentation must support: A. Specialized Experience: One year of specialized experience that equipped you with the particular competencies to successfully perform the duties of the position and is directly in or related to this position. To qualify at the GS-14 level, applicants must possess one year of specialized experience equivalent to the GS-13 level or equivalent under other pay systems in the Federal service, military, or private sector. Applicants must meet eligibility requirements including time-in-grade (General Schedule (GS) positions only), time-after-competitive appointment, minimum qualifications, and any other regulatory requirements by the cut-off/closing date of the announcement. Creditable specialized experience includes: Expertise in counterintelligence analysis with mastery of CI administrative programs who applies advanced qualitative and quantitative methods to conduct in-depth research and evaluations of highly complex defense-wide policies and strategies. Expertise in interpreting counterintelligence statutes, policies, regulations, procedures, systems, organizations, and capabilities. Experience in strong leadership and collaboration skills in diverse groups, with the ability to negotiate and resolve complex technical, politico-military, and intelligence issues. Experience refers to paid and unpaid experience, including volunteer work done through National Service programs (e.g., Peace Corps, AmeriCorps) and other organizations (e.g., professional, philanthropic, religious, spiritual, community, student, social). Volunteer work helps build critical competencies, knowledge, and skills and can provide valuable training and experience that translates directly to paid employment. You will receive credit for all qualifying experience, including volunteer experience.
</div>


Counterintelligence Policy Analyst

Solutions Through Innovative Technologies, Inc

<div><div><div><p>Solutions Through Innovative Technologies, Inc. (STI-TEC) specializes in the delivery of professional business and information management services. STI-TEC offers government and commercial clients a comprehensive portfolio of services that identify, manage, distribute and improve business processes related to entities&rsquo; most valued resource, information. As a fast-growing solutions provider, established in 2000, total customer satisfaction has remained the cornerstone of our business. Our business model focuses on integrity, loyalty, and trust.</p></div></div><p></p><div><div><b><br>
Position Overview</b>
</div></div><br>
<div><div>Provide program support services to the Drug Enforcement Administration (DEA), Office of Special Intelligence (NS), Document and Media Exploitation Section (NSE). These program support services include the collection, analysis, and dissemination of investigative information as well as coordination and implementation of administrative services and program requirements supporting NSE workflow and team operations, personnel management, and travel arrangements<br>
</div></div><br>
<div><div><b>Essential Job Function</b>
</div></div><br>
<div><div><ul><li>Provide technical support to investigative personnel to obtain, review and analyze source document(s) and statistical information, and to identify information pertinent to ongoing investigations.</li><li>
Make recommendations to the Government on the relevancy of investigative information as related to priority intelligence requirements and organize and conduct detailed examinations of information gathered during complex criminal and civil investigations.</li><li>
Provide written results within formal and informal briefings to the Government as required by the Contracting Officer&rsquo;s Representative.</li><li>
Participate in the development methodology to exploit investigative information, to include conducting periodic progress reviews, as well as coordinating and completing quality control of all work products.</li><li>
Report individual findings on an ongoing basis to lead personnel.</li><li>
Utilize a variety of financial analysis software to include ACTIONABLE INTELLIGENCE TECHNOLOGIES Financial Investigations System software to process and analyze financial records.</li><li>
Perform some data entry from hard copy and soft copy documents into a large-scale data processing system via a keyboard device, optical character reader, or other input device to include scanners, digital cameras, and copy machines, as appropriate.</li><li>
Resolve any problems and questions concerning data to be entered.</li><li>
Lead quality control review over software output and reconcile data with original documents to ensure accuracy and completeness.</li><li>
Report individual findings from the analysis of all investigative material on an ongoing basis, write intelligence reports, create graphics and working aids, and prepare discovery and court material for the prosecutor, following the completion of investigative support and as scheduled with the lead investigator and/or Assistant U.S. Attorney.</li><li>
Occasional travel (CONUS and OCONUS) in support of DOMEX missions and/or law enforcement operations.</li></ul>
</div></div><br>
<div><div><b>Minimum Qualifications</b></div></div><br>
<div><div><ul><li>
Must be fluent in Spanish</li><li>
A Bachelor&rsquo;s Degree and three years of specialized experience involving collection, evaluation, analysis, production and dissemination of investigative intelligence. (Each one year of specialized experience involving collection, evaluation, analysis, production and dissemination of investigative intelligence can be substituted for one year of education.)</li><li>
Possess a working knowledge of current investigative techniques relating the analyzing and summarizing large volumes of investigative data and preparing analytical products in support of law enforcement operations.</li><li>
Must have an active Secret Clearance.</li></ul></div></div><div><div><br>
</div></div><br>
<div><div><br>
<br>
</div></div><br>
<div><div>Applicants selected may be subject to a U.S. Government security investigation and must meet eligibility requirements for access to classified information.<br>
STI-TEC is an equal opportunity employer and values diversity. Employment is decided on the basis of qualifications, merit, and business need. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, protected Veteran status, gender identity and sexual orientation.
<br>
This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, transfer, leaves of absence, compensation and training.<br>
If you need assistance or an accommodation due to a disability, you may contact us at HR@sti-tec.com or you may call us at 1+918.583.9900.</div></div></div>

DOMEX Intelligence Analyst 1 - Spanish Linguist

<div><div><div><p>Solutions Through Innovative Technologies, Inc. (STI-TEC) specializes in the delivery of professional business and information management services. STI-TEC offers government and commercial clients a comprehensive portfolio of services that identify, manage, distribute and improve business processes related to entities&rsquo; most valued resource, information. As a fast-growing solutions provider, established in 2000, total customer satisfaction has remained the cornerstone of our business. Our business model focuses on integrity, loyalty, and trust.</p></div></div><p></p><div><div><b><br>
Position Overview</b>
</div></div><br>
<div><div>This Task Order pertains to the provision of program support services to the Drug Enforcement Administration (DEA), Office of Special Intelligence (NS), Document and Media Exploitation Section (NSE). These program support services include the collection, analysis, and dissemination of investigative information as well as coordination and implementation of administrative services and program requirements supporting NSE workflow and team operations, personnel management, and travel arrangements.<br>
</div></div><br>
<div><div><b>Essential Job Function</b>
</div></div><br>
<div><div><ul><li>Possess a working knowledge of current investigative techniques relating the analyzing and summarizing large volumes of investigative data and preparing analytical products in support of law enforcement operations.</li><li>
Provide technical support to investigative personnel to obtain, review and analyze source document(s) and statistical information, and to identify information pertinent to ongoing investigations.</li><li>
Make recommendations to the Government on the relevancy of investigative information as related to priority intelligence requirements and organize and conduct detailed examinations of information gathered during complex criminal and civil investigations.</li><li>
Provide written results within formal and informal briefings to the Government as required by the Contracting Officer&rsquo;s Representative.</li><li>
Participate in the development methodology to exploit investigative information, to include conducting periodic progress reviews, as well as coordinating and completing quality control of all work products.</li><li>
Report individual findings on an ongoing basis to lead personnel.</li><li>
Utilize a variety of financial analysis software to include ACTIONABLE INTELLIGENCE TECHNOLOGIES Financial Investigations System software to process and analyze financial records.</li><li>
Perform some data entry from hard copy and soft copy documents into a large-scale data processing system via a keyboard device, optical character reader, or other input device to include scanners, digital cameras, and copy machines, as appropriate.</li><li>
Resolve any problems and questions concerning data to be entered.</li><li>
Lead quality control review over software output and reconcile data with original documents to ensure accuracy and completeness.</li><li>
Report individual findings from the analysis of all investigative material on an ongoing basis, write intelligence reports, create graphics and working aids, and prepare discovery and court material for the prosecutor, following the completion of investigative support and as scheduled with the lead investigator and/or Assistant U.S. Attorney.</li><li>
Occasional travel (CONUS and OCONUS) in support of DOMEX missions and/or law enforcement operations.</li></ul>
</div></div><br>
<div><div><b>Minimum Qualifications</b></div></div><br>
<div><div><ul><li>
A Bachelor&rsquo;s Degree and five years of specialized experience involving collection, evaluation, analysis, production and dissemination of investigative intelligence. (Each one year of specialized experience involving collection, evaluation, analysis, production and dissemination of investigative intelligence can be substituted for one year of education.)</li><li>
Must have an active Secret Clearance.</li></ul>
</div></div><br>
<div><div><b>Target Salary Range</b><br>
<b>$65K - $85K . The estimate displayed represents the typical salary range for this position based on experience and other factors.</b><br>
</div></div><br>
<div><div><p><b>STI-TEC offers a competitive benefits package including:</b></p><ul><li>
Medical, dental, and vision coverage</li><li>
Life insurance</li><li>
Short term/long term disability coverage</li><li>
Retirement savings &ndash; 401(k)</li><li>
Paid time off (PTO)</li><li>
Holiday leave</li><li>
Alternate work schedules (depending on work site)</li><li>
Flexible spending account options</li></ul>
Whether you&rsquo;re an experienced professional, a veteran, a former military or civilian federal employee, or a recent graduate, STI-TEC has a career opportunity for you.</div></div><p></p><div><div><br>
Applicants selected may be subject to a U.S. Government security investigation and must meet eligibility requirements for access to classified information.<br>
STI-TEC is an equal opportunity employer and values diversity. Employment is decided on the basis of qualifications, merit, and business need. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, protected Veteran status, gender identity and sexual orientation.
<br>
This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, transfer, leaves of absence, compensation and training.<br>
If you need assistance or an accommodation due to a disability, you may contact us at HR@sti-tec.com or you may call us at 1+918.583.9900.</div></div></div>

DOMEX Intelligence Analyst II/III- Boston

New York State Division of Criminal Justice Services

<div>
 <strong>
  Description
  <br/>
  <br/>
 </strong>
 <strong>
  Duties Description
  <br/>
  <br/>
 </strong>
 Under the direction of a Crime Analysis Center Director, incumbents examine data sources and other information streams that support the crime analysis process and prepares reports documenting research and analytical tools utilized. Specific duties include, but are not limited to:
 <br/>
 <br/>
 <ul>
  <li>
   Monitors, collects, and analyzes open-source information, raw crime-related data, and intelligence information using a variety of analytical tools and techniques;
  </li>
  <li>
   Researches, analyzes, evaluates, and correlates crime and intelligence information to determine source reliability, accuracy, and integrity. Distinguishes patterns and trends from disparate pieces of information and intelligence;
  </li>
  <li>
   Works as part of a team providing investigative support for criminal investigations;
  </li>
  <li>
   Follows all procedures related to the proper handling of sensitive law enforcement information;
  </li>
  <li>
   Uses software tools to analyze data and data sources to benefit law enforcement investigations;
  </li>
  <li>
   Tests and validates computer hardware, software, and analytical tools using established procedures;
  </li>
  <li>
   Collects and disseminates crime and intelligence data and shares those data resources as appropriate;
  </li>
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   Conducts peer review of other Crime Analysts&rsquo; findings and analyses;
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   Composes descriptive intelligence reports and products using analytical techniques and methods that document research, analysis, and tools utilized in investigative support and analysis;
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   Serves as a liaison with internal and external groups and individuals to provide analytical assistance;
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   Responds to major criminal investigations by providing information sharing support to federal, State, local and tribal agencies as requested and assigned;
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   Provides oral and written briefings on current criminal threat environments and other topics as requested;
  </li>
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   Organizes and maintains sensitive, and open-source case data, databases, and files;
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   Testifies in courtroom proceedings as required;
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   Completes computer hardware, software, and electronic research to locate information and data that can be utilized to further the investigation process;
  </li>
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   Reviews current best practices and attends seminars, courses, or professional meetings to stay abreast of developments within the fields of intelligence and crime analysis;
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   Attends meetings, conferences, trainings, and seminars to advance knowledge.
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 </ul>
 <strong>
  Non-Competitive
  <br/>
  <br/>
 </strong>
 <strong>
  Minimum Qualifications
  <br/>
  <br/>
 </strong>
 Crime Analyst 1, SG-18: Six years of crime analysis or related experience*. Required experience includes strategic, tactical, and administrative analysis, which includes resource deployment, crime mapping, pattern identification, or emerging trend recognition; or experience researching and interpreting law enforcement data.
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 Crime Analyst Trainee 2: Five years of crime analysis or related experience*. Required experience includes strategic, tactical, and administrative analysis, which includes resource deployment, crime mapping, pattern identification, or emerging trend recognition; or experience researching and interpreting law enforcement data.
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 Crime Analyst Trainee 1: Four years of crime analysis or related experience*. Required experience includes strategic, tactical, and administrative analysis, which includes resource deployment, crime mapping, pattern identification, or emerging trend recognition; or experience researching and interpreting law enforcement data.
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 <ul>
  <li>
   Substitutions: An associate degree may substitute for two years of experience; bachelor's degree may substitute for four years of experience; a master's or higher-level degree may substitute for one additional year of experience; and a certificate in crime analysis or GIS may substitute for one year of experience.
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  </li>
 </ul>
 <strong>
  Additional Comments
  <br/>
  <br/>
 </strong>
 Up to 10% travel may be required for this position.
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 <br/>
 Candidates from diverse backgrounds are encouraged to apply. DCJS is an equal opportunity employer and is committed to workplace diversity, equity and inclusion.
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 <br/>
 Please be advised that the Division of Criminal Justice Services does not currently offer sponsorship for employment visas.
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 <br/>
 REASONABLE ACCOMMODATION: The NYS Division of Criminal Justice Services provides reasonable accommodations to applicants with disabilities. If you need a reasonable accommodation for any part of the application and hiring process, please notify the Diversity, Equity, Inclusion and Accessibility Unit at DEIA@dcjs.ny.gov or (518) 485-1704.
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</div>


Crime Analyst 1

Control Risks

<p>We are seeking Analysts of all levels to deliver high quality reporting, covering but not limited to areas around security-risk, intelligence, operations, and political risk.</p> <p>Areas of expertise we are looking to engage in are as follows:</p> <p> <strong>1. Intelligence Analyst</strong> </p> <p>Gather and evaluate information from different sources to predict and prevent organised crime activities. The use of law enforcement databases, surveillance, intelligence networks, and geographic information systems to predict crimes.<br> </p> <p> <strong>2. Security Analyst</strong> </p> <p>Conducting security assessments through vulnerability testing and risk analysis. Performing both internal and external security audits. Analysing and identifying security breaches, continuously updating company incident response and disaster recovery plans.<br> </p> <p> <strong>3. Political Analyst</strong> </p> <p>Examine and analyse issues such as economic conditions, crime levels, threat of conflict, government stability and governance, trade and regulations, or humanitarian and human rights issues.<br> </p> <p> <strong>4. Operations Analyst</strong> </p> <p>Review data which implicates an organisation s policies, procedures, and functions. Reviewing company data in correlation with data sources, to build reports based on these findings and recommending programmes to improve an organisation's performance.</p><p> <strong>Required Skills</strong> </p> <ul> <li>A minimum bachelor s degree in history, political science, international relations, intelligence analysis, criminal justice, regional studies, or a related discipline; master s degree strongly preferred</li> <li>Minimum 1-2 years of experience </li> <li>Broad knowledge of geopolitical affairs, and global awareness of influences on business goals and strategies</li> <li>Attention to detail, with the ability to anticipate trends which may have an impact on the organisation, extending to environment and people</li> <li>Ability to interpret high volumes of data, from multiple sources</li> <li>The ability to compile concise and accurate reporting, using the appropriate language for its audience</li> <li>Work well under pressure in moments of emergency response </li> <li>Responsive to changing environments and adaptable to unpredictable circumstances </li> <li>Strong client focus and the ability to build and maintain relationships</li> <li>Excellent research, analytical, writing, and verbal presentation skills</li> <li>Excellent IT skills, in MS office, and confident to learn new systems</li> <li>Additional ad hoc requests</li> <li>Dual linguistic skills are favoured but not essential </li> </ul> <p> <strong>Behavioural Skills</strong> </p> <p> </p> <ul> <li>A team player who works professionally with colleagues and stakeholders at all levels</li> <li>An excellent understanding of client and business confidentiality </li> <li>Cultural awareness and ability to work alongside a global team</li> <li>Proactive and confident in articulating ideas with peers across the organisation</li> <li>Ability to demonstrate resilience and perseverance in difficult situations</li> <li> </li> </ul>

Analyst - Speculative

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