Guidehouse is looking to hire a Research and Analysis Consultant to support a U.S. Federal Law Enforcement agency by collecting, analyzing, and reporting on open-source intelligence to identify trends, patterns, and links to criminal activity.
Requirements
- THREE (3) or more years of experience using government, public, proprietary, and/or commercial databases to collect, analyze, and report on the above-listed types of U.S. and international data
- at least THREE (3) years of experience with the law enforcement, defense, and/or the intelligence community
- THREE (3) years of experience aggregating open-source data and leveraging link analysis and/or data visualization tools to optimize the presentation of quantitative and qualitative results
- Specialized knowledge of methods, techniques and subject matter analysis applied to Federal investigations
- skills in researching, collecting, and analyzing large amounts of raw data from various criminal investigative tools and other client-owned databases
- Experience gathering information from BSA, law enforcement, open source, and/or dark web data sources
- Experience conducting cryptocurrency tracing using a variety of blockchain tools (e.g. Chainalysis, TRM Labs, Elliptic, CipherTrace, Elementus, etc.)
Responsibilities
- collecting, analyzing, and reporting the results of open-source intelligence
- identify trends, patterns, and links to criminal activity by extracting and aggregating business, financial, court, news, social media, cyber, trade, travel, shipping, transportation, crime, property, law enforcement, communications, supply chain, geolocation, blockchain, patent, education, and various other data sets from government, public, proprietary, and commercial databases
- apply mathematical, quantitative, qualitative, and repeatable analytical methods to optimize research results
- prepare detailed, actionable reports and presentations that support screening and vetting, lead development, and criminal analysis
- researching, collecting, and analyzing large amounts of raw data from various criminal investigative tools and other client-owned databases
- gathering information from BSA, law enforcement, open source, and/or dark web data sources and creating detailed products for law enforcement community members
- conducting cryptocurrency tracing using a variety of blockchain tools (e.g. Chainalysis, TRM Labs, Elliptic, CipherTrace, Elementus, etc.) to evaluate transaction data and unravel interconnections between wallets and real-world identities
Other
- Ability to Obtain Public Trust
- Travel Required: Up to 10%
- Bachelor's Degree
- Solid understanding of criminal activity, such as Forfeiture, Organized Crime, White Collar Crime, Fraud, Drug, and Financial/Money Laundering
- Deep knowledge of financial crimes participating law enforcement agency organizational structures, functions, sources, and types of records maintained.
