Junior Operations Research System Analyst

Company: AMSG
Location: Washington , Washington DC, United States
Type: Full-time
Posted: 09.JAN.2021

Summary

The Jr Operations Research System Analyst will support the overall efforts regarding the United States Secret Service, Financial Investigati...

Description

The Jr Operations Research System Analyst will support the overall efforts regarding the United States Secret Service, Financial Investigative Division.The mission of the United States Secret Service (USSS) Criminal Investigative Division / Asset Forfeiture Branch (CID/AFB) is to promote the strategic use of the money laundering statutes and asset forfeiture laws to dismantle criminal enterprises and to repatriate the illegal proceeds generated by such criminal organizations. The Contract Financial Investigator (CFI) program will support this mission by aggressively providing an innovative approach to the detection, investigation, and prevention of financial crimes.We hire Veterans and military family members!Responsibilities Include:This list is designed to show typical activities, is not all inclusive, and other service may be requested in assisting Special Agents of the USSS: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 proactivelyidentify 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 ofthe 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 degreeMinimum 7 years' experienceThe operational research and support analyst (ORSA) will have experience in law enforcement and corporate intelligence supporting law enforcement.Possess managerial experience in the areas of operational and/or research support of overall mission objectives for law enforcement.Eexperience in the following areas: complex financial fraud, asset forfeiture, money laundering, identity theft, cybercrime, and crypto currency.Desired Certifications:Certifications in Association of Certified Fraud Examiners Association of Certified Anti-Money Laundering Specialist is desired.

 
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