HSI Data Subject Matter Expert
$123,000–$196,000 year
On-siteWashington, District of Columbia, United States or Washington, United States
Job Summary
Perform data fusion across HSI investigative and law enforcement systems to identify trends, patterns, and high-risk entities. Convert analytical findings into clear, actionable lead packages supporting HSI field offices and operational targeting priorities. Conduct deconfliction of investigative data to ensure analytic integrity and avoid overlap. Provide subject matter expertise on enforcement programs and workflows to analytic and operational stakeholders. Integrate law enforcement and intelligence data to map networks and highlight key facilitators of trafficking, smuggling, and money-laundering activities. Collaborate directly with HSI Special Agents, analysts, and task force partners to translate complex data into operationally useful recommendations.
Required Qualifications
- Minimum 7–10 years of experience in financial investigations, trade-based money laundering, illicit finance, or related law-enforcement/investigative environments
- Proven experience working with investigative case management systems, law enforcement databases, or similar tools in a federal or law-enforcement setting
- Strong analytical skills in pattern recognition, anomaly detection, and trend analysis using large, multi-source datasets
- Demonstrated ability to produce written analytical products and briefings that drive operational decisions
- Experience collaborating with cross-functional investigative, analytic, and operational teams
- Ability to work in a fast-paced, high-volume environment with time-sensitive priorities and shifting requirements
- Bachelor's Degree
- Ability to obtain and maintain a clearance
- Occasional travel
Desired Qualifications
- Preferred field of study in Criminal Justice, Intelligence Studies, Finance, Economics, Data Analytics, Information Systems, or related field of study
- Advanced degree (e.g., Master's in Intelligence, Data Analytics, or related field)
- Relevant professional certifications in financial crimes, anti-money laundering, intelligence analysis, or data analytics (e.g., CFE, CAMS, intelligence analysis certificates)
- Excellent verbal and written communication skills, including the ability to present complex analytical findings to both technical and non-technical audiences
- Ability to write clear, concise, and objective analytical products in a highly confidential, law-enforcement environment
- Flexible in working extended hours
Hiring someone like this?
Get your role in front of qualified candidates on Sorce.