The Operational Research Analyst will support the United States Secret Service (USSS) Criminal Investigative Division/Asset Forfeiture Branch (CID/AFB). The Operational Research Analyst will need to have experience in law enforcement and corporate intelligence supporting law enforcement, including Special Agents of the USSS. The Operational Research Analyst will have managerial experience in the areas of operational and/or research support of overall mission objectives for law enforcement.

Responsibilities:

• Develop visual representations of investigative targets and applicable financial information, for USSS field personnel where no such resource exists, using advanced data visualization tools and/or link analysis, supplied by the Government, with capabilities greater than or equal to Semantica and/or i2.
• Collect, analyze, and conduct trend analysis research within BSA data, to proactively identify cases dealing with complex financial fraud, asset forfeiture, money laundering, identity theft, cybercrime and crypto currency.
• Provide assistance and/or advice to USSS field personnel, where no such resource exists, on the forfeiture-related aspects of their investigations. Travel may be required for certain cases, both domestic and international. Tasks performed include, but are not limited to,extensive consultation with the Case Agent and prosecutor(s), analysis of business, financial and other records, and complex link analysis of events and records.
• Provide investigative review of seizure intakes, to identify hidden assets, accounts, and any activities that provide nexus to additional seizure.
• Observe current systems in operation and gather and analyze information about each of the parts of component problems using a variety of sources, and develop recommendations to senior management for decision-making, policy formulation and/or other managerial functions.

Requirements:

• Bachelor's degree with a minimum of 7 years' experience in law enforcement support, military intelligence, intelligence community (IC) or corporate intelligence supporting law enforcement, military, or IC clients.
• Certifications in Association of Certified Fraud Examiners and Association of Certified Anti-Money Laundering Specialist is Desired.