Qualifications
Responsibilities
Benefits
At AIS, we're looking for more than just skills - we're looking for driven individuals who are passionate about making a difference, eager to grow, and aligned with our core principles.
Working@AIS
AIS supports a Federal customer providing program and administrative support, analyzing fraud complaints, conducting proactive analysis of data, and providing specialized investigative support for criminal investigators conducting fraud and corruption investigations throughout the US.
Key ResponsibilitiesConduct intelligence analysis and production in support of investigations. Present methodology and findings in written reports and visualizations.
Participate in strategic planning sessions with case agents, fraud analytical groups, and task forces in an effort to identify fraud and corruption schemes affecting the organization.
Provide expertise in investigations by providing input to affidavits and subpoenas and recommending possible investigative steps to obtain additional data.
Compile and analyze data sets, records, investigative files, complaint data and open source intelligence data, including witness testimony, seized evidence, subpoenaed records/data, business records, contract claims data, in an effort to develop actionable intelligence information to assist in investigations.
Conduct analysis to build profiles and links to identify criminal offenses, suspects, and trends related to criminal schemes and patterns.
Proactively review and analyze various law enforcement, internal, financial, and procurement databases, and conduct open-source searches to develop leads for new casework and support investigations and prosecutions.
Support requests for on-site analytical support.
Input researched and analyzed data into various professional products including analytical summaries, graphs, or charts, and power point presentations for law enforcement use and prosecutions.
Experience should be a minimum of six (6) years as an Intelligence Analyst or equivalent in the federal government (a Master’s degree in a related field of study can substitute for experience).
Bachelor’s Degree in a related field of study.
Required to have a comprehensive knowledge of the intelligence cycle, analytic tradecraft, and experience conducting research in government resources, commercial databases, and open-source information, analyzing information, and deciphering the best method of dissemination to fit both the operational need and timelines.
Fully proficient in the use of analytical and data visualization software, such as i2 Analyst’s Notebook, Pen-Link, and Tableau.
Active Secret clearance
Master’s Degree is preferred, but not required.
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