Analytics Intelligence Analyst (ISA II-B)

Title:  Analytics Intelligence Analyst (ISA II-B)

Location: Falls Church, Virginia

Security Clearance: Top Secret desired, but not required

Schedule: Due to the nature of law enforcement work and operation, position may require occasional support outside of core working hours, as well as intermittent weekend support, mission dependent

About KACE:

When you make the decision to join KACE, you are choosing to work alongside talented professionals that have one thing in common; the passion to make a difference! KACE employees bring their diverse talents and experiences to work on critical projects that help shape the nation’s safety, security, and quality of life.

The desire to have a career that is purposeful and forward thinking is woven into every KACE employee…it’s The KACE Way.

KACE employees are; purpose driven, forward focused, open-minded, trustworthy, and invested.

The KACE Way is our commitment to our employees, to our customers, and to our communities.

Join KACE and make a difference!

Job Summary:

The Intelligence Analyst supports Inspection Service criminal programs, including, but not limited to, mail fraud, narcotics, prohibited mailings, money laundering, and organized crime.

This position will provide analytical support services to an investigative support service center focused on complex criminal investigations by incorporating information from multiple sources to develop leads and comprehensive targeting plans.  The analyst shall be capable of using technology solutions to actively search, analyze, prioritize, and present information for USPIS investigators.

Essential Functions and Responsibilities:



* General knowledge of federal statutes.


* Experience supporting criminal investigations.


* Financial analysis and understanding of financial regulatory processes.


* Experience with Bank Secrecy (BSA) data


* Experience tracking money laundering and structuring activities of criminal organizations.


* Extensive experience in analyzing data and interpreting patterns or trends using appropriate analytical techniques and methods.


* Proficiency conducting research on the internet and commercial as well as public databases.


* Experience with mapping platforms such as ArcGIS.


* Experience with phone toll analysis conducted using PLX or PenLink.


* Experience using analytical tools and visualization software such as the i2 Analysts Notebook, Microstrategy, Tableau, and QLIK.


* Experience working on time-sensitive projects, often under pressure with the ability to multi-task various tasks at the same time.


* Ability to work independently, take initiative, to complete assignments within reasonable and specified time frames.


* Ability to participate in court proceedings, if required.


* Foreign languages desirable, including Spanish.

Work Duties and Tasks:

Included, but not limited to:

Intelligence Gathering and Assessment

Evaluate information from a variety...