Job Jr Investigative Analyst #- DT II #2700 Utah Data entry

Jr Investigative Analyst #- DT II #2700

Skills:Data entry   Analyze data    |  Location:Utah  , United States Of America

Views:16    This Job is not Active


Calling all junior level Investigative Analysts! Come join our team of professionals working with the DEA in Salt Lak City, Utah!

Rolling Bay provides leading edge solutions to federal government customers with a focus on Program Management, Administrative Services, Document Management, Information Research and Analysis, and Cyber Security. We deliver solid performance with measurable results. We are one of eight subsidiaries of Three Saints Bay, LLC, an Alaska Native Holding Company for a family of 8(a) Small Disadvantaged Business service companies owned by Old Harbor Native Corporation, LLC, an Alaska Native Corporation.

Responsibilities:

The NSE DOMEX teams receive copies of documentary evidence in hard and soft copy and, occasionally, subpoenaed records. These items are then analyzed for content and relevance as determined by the Priority Intelligence Requirements (PIRs) to assist in the identification of assets and evidence of money laundering. Information that meets a PIR is stored electronically for analysis. Additionally, team members are expected to brief their findings in both informal and formal settings, as well as create reports, link analysis charts, and articulate leads for the investigators.

Specific duties and responsibilities in these areas include:

Providing data entry from coding sheets, reports, or written material into a large scale data processing system.

Entering data into a computer system via a keyboard device, optical character reader, or other input device as appropriate.

Working closely with investigative personnel as technical expert to review and analyze source document(s) for information pertinent to ongoing investigations.

Researching and analyzing data and statistical information to ascertain indicators needed in support of investigative operations.

Reporting findings from the analysis of all investigative material on a daily basis.

Briefing and providing working aids during the implementation of "special taskings."

Writing intelligence reports and creates graphics as required.

Supervising and performing data entry using reports, written material, or special data sheets into a data processing system.

Gather and prepare statistical data.

Resolve problems and questions concerning data to be entered.

Preparing discovery material for the prosecutor.


Requirements:

•U.S. Citizen
•Active security clearance and the ability to maintain it
•Language skills highly desired (i.e., Dutch, Pashti, Arabic,Farsi) other languages considered.
•Minimum H.S. Diploma or GED plus two years work experience in a business environment. An A.S. Degree or higher in a related field will substitute for experience.
•Travel up to 10%
•Must have valid U.S. Drivers License
•Must be able to pass a drug test
•Must be able to pass a background check
•Must be able to pass the DEA clearance process which can take several weeks
•Minimum of one year experience related to the operation of on-line workstations,
•Remote Job Entry (RJE) and/or Time Sharing Terminal experience
•Experience should include operating a keyboard-controlled device used to transcribe data into a format suitable for computer, minicomputer, or microcomputer processing.

Three Saints Bay, LLC and its subsidiaries offer a diverse, team-oriented working environment and the opportunity to work with exceptional dedicated industry professionals. We offer our employees a comprehensive benefits package and the opportunity to take part in exciting projects with government and commercial clients, both domestic and international.
We are an EEO/AA employer. We invite resumes from all interested parties without regard to race, color, religion, creed, gender, national origin, age, genetic information, marital or veteran status, disability, or any other category protected by federal, state, or local law.

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