Financial Intelligence Analyst leveraging data analytics to inform national security decisions. Collaborate with clients to provide insights into illicit finance risks and analytical recommendations.
About the role
- Senior Crime Intelligence Analyst II for Florida Gaming Control Commission. Analyzing criminal activities related to illegal gambling and supporting investigations.
Responsibilities
- Reviews, monitors, and researches crime reports to identify activities, patterns, and techniques used to facilitate and conduct illegal gambling.
- Uses intelligence resources to establish connections between criminal activity and persons or organizations.
- Creates products related to Commission enforcement activity, crime reporting topics of interest, and other needs as identified by supervisors.
- Researches crime reporting data to ensure that information received or disseminated is accurate and complies with state and federal requirements.
- Maintains regular contact with local, state, and federal criminal justice agencies, other criminal justice agencies outside of the state of Florida, and non-criminal justice agencies for the purpose of gathering and organizing information on current and developing criminal activity in illegal gambling.
- Assembles and arranges evidence and work products for trial purposes, and prepares a wide variety of related reports, graphs, charts, and exhibits, and otherwise assists investigative personnel and prosecutors with grand jury and trial activities.
- Testifies, when required, before a statewide, state, or federal grand jury or trial jury and during other proceedings, as to information obtained and/or analyzed.
- Maintains familiarity of legal issues surrounding the analytic process including privacy, confidentiality, civil rights, and civil liberties protections within the intelligence cycle and products, such as application of the 28 CFR Part 23 regulation and the handling of personally identifiable information (PII).
- Represents the Commission at multi-agency intelligence sharing meetings.
- Assists with background checks of commission sworn and non-sworn applicants.
- Travels as required to provide investigative support.
- Performs other duties as assigned.
Requirements
- Bachelor's degree and four (4) years of law enforcement analytical experience.*
- Successful completion of the Florida Law Enforcement Analyst Academy.
- Law enforcement analytical experience is defined as “professional experience in criminal intelligence, crime analysis, or investigative analysis at a law enforcement agency.”
- Four (4) years of experience in criminal intelligence, crime analysis, or investigative analysis at a law enforcement agency.*
- Experience in military intelligence or homeland security intelligence, or experience in financial analysis at a governmental or private sector entity, can substitute for one (1) year of the required experience.
Benefits
- Low premium health, dental, vision, life, and supplemental coverage options!
- Paid personal time that includes annual leave, sick leave, nine paid holidays, and one personal holiday!
- Paid administrative leave for mentoring, volunteering, voting, and more!
- Family planning support that includes adoption benefits and paid/unpaid leave options for family and medical responsibilities!
- Retirement plans that include employer contributions (For more information, visit www.myfrs.com)!
- Deferred compensation plans!
- FREE basic life insurance plus additional options for you, your spouse, and children!
- Flexible Spending Accounts!
- Tuition waivers!
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