CRIME INTELLIGENCE ANALYST - 71002632

State of Florida•Tampa, FL

About The Position

The Florida Department of Law Enforcement (FDLE) is seeking an experienced candidate to fill the role of Crime Intelligence Analyst in the Cyber Crime Technology & Telecommunications Division. This position will combat the rapid increasing cyber fraud victimizing Floridians, including Florida’s elderly population.

Requirements

Experience in criminal intelligence, military intelligence, national or homeland security intelligence, crime analysis, or in a law enforcement agency.
Analytical experience in criminal intelligence, military intelligence, national or homeland security intelligence, crime analysis, or investigative experience in a law enforcement agency.
A bachelor's degree from an accredited college or university can substitute for four years of experience.
A master’s degree in criminology, law enforcement intelligence analysis, national or homeland security intelligence, crime analysis or comparable discipline; or a professional certificate in one of these disciplines can substitute for one year of experience.
Completion of a 720-hour program of study from a vocational/technical school or accredited community college in law enforcement can substitute for one year of the required experience.
Fundamental computer operations including hardware, software applications, and electronic communications
Ability to maintain knowledge of current technology trends and techniques
Writing skills to clearly and factually present complex and interrelated information in investigative reports
Sufficient oral communication and personal skills to be able to deal effectively with employees in other government agencies, businesses, banks and the courts
Ability to plan, organize and coordinate work assignments
Ability to establish and maintain effective working relationships with others
Ability to maintain confidentiality of information
Proficient with Microsoft Office Suite, and Acrobat
Understanding of differences between cryptocurrency tokens, wallets, and blockchains
Interest in conducting complex financial crimes investigations.

Nice To Haves

Preference will be given to candidates demonstrating strong skills in critical thinking; analytical research and interpretation; developing and delivering presentations and training to internal FDLE members, as well as, other law enforcement agencies throughout Florida. Applicants should possess excellent multi-tasking skills.

Responsibilities

Conducting Cryptocurrency Tracing and documenting findings
Reviewing the large repository of complaint data
Researching current and anticipated future technology advances to assess potential impact on the investigation of technology crimes
Providing training and guidance to employees relevant to computer crime investigations and related topics
Providing assistance to citizens questions or concerns regarding computer crimes
Interviewing members of the public (victims, witnesses, and potential targets)
Participating in interviews conducted by Special Agents, when authorized by Special Agent Supervisor, regarding matters for which detailed understanding of technology issues are necessary
Working with outside law enforcement and prosecutorial agencies on a regular basis
Extracting pertinent entries from records examined and preparing concise summary of findings in various formats
Attending various law enforcement related association/unit meetings.