DOMEX Intelligence Analyst I.Santa Ana jobs in United States
cer-icon
Apply on Employer Site
company-logo

STI-TEC · 2 months ago

DOMEX Intelligence Analyst I.Santa Ana

STI-TEC specializes in the delivery of professional business and information management services. The DOMEX Intelligence Analyst I will provide program support services to the DEA, focusing on the collection, analysis, and dissemination of investigative information.

Information TechnologyRoboticsSoftware
check
Culture & Values
badNo H1BnoteSecurity Clearance RequirednoteU.S. Citizen Onlynote

Responsibilities

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
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
Provide written results within formal and informal briefings to the Government as required by the Contracting Officer’s Representative
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
Report individual findings on an ongoing basis to lead personnel
Utilize a variety of financial analysis software to include ACTIONABLE INTELLIGENCE TECHNOLOGIES Financial Investigations System software to process and analyze financial records
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. Resolve any problems and questions concerning data to be entered
Lead quality control review over software output and reconcile data with original documents to ensure accuracy and completeness
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
Occasional travel (CONUS and OCONUS) in support of DOMEX missions and/or law enforcement operations

Qualification

Investigative techniquesData analysisFinancial analysis softwareBachelor's DegreeQuality controlWritten communicationTeam collaboration

Required

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
A Bachelor'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.)
Must have an active Secret Clearance

Company

STI-TEC

twittertwittertwitter
company-logo
Solutions Through Innovative Technologies, Inc (STI Technologies, Inc.) is a small disadvantaged business that delivers innovation solutions to commercial and federal clients.

Funding

Current Stage
Growth Stage

Leadership Team

leader-logo
Charles Colon
Chief Executive Officer
linkedin
Company data provided by crunchbase