The incumbent participates in composing and controlling sensitive correspondence pertaining to intelligence reports and other data relating to sensitive cases. Hiring agencies may identify additional related skills and requirements as preferences in making hiring and promotion decisions.
Incumbents organize and analyze incoming criminal information.
They assemble information pertaining to investigation, analyze raw data and make evaluations based on reliability of source. May present expert testimony in court. Hiring agencies may identify additional related skills and requirements as preferences in making hiring and promotion decisions. Incumbents conduct investigations on financial transactions to uncover money laundering, Medicaid and other fraud, racketeering, real estate and securities violations. The incumbent analyzes records, develops evidence, prepares reports and testifies in criminal cases.