SGI Global is seeking an Operations Research System Analyst to support United States Secret Service (USSS) Criminal Investigative Division/Asset Forfeiture Branch (CID/AFB). Position is located in San Francisco, California* Position is contingent upon award*Job DutiesThe following are examples of the types of activities the contractor personnel shall be required to perform. The list is designed to show typical activities, is not all inclusive, and other service may be requested in assisting Special Agents of the USSS:* Develop visual representations of investigative targets and applicable financial information, for USSS field personnel where no such resource exists, using advanced data visualization tools and/or link analysis, supplied by the Government, with capabilities greater than or equal to Semantica and/or i2.* Collect, analyze, and conduct trend analysis research within BSA data, to proactively identify cases dealing with complex financial fraud, asset forfeiture, money laundering, identity theft, cybercrime and crypto currency.* Provide assistance and/or advice to USSS field personnel, where no such resource exists, on the forfeiture-related aspects of their investigations. Travel may be required for certain cases, both domestic and international. Tasks performed include, but are not limited to, extensive consultation with the Case Agent and prosecutor(s), analysis of business, financial and other records, and complex link analysis of events and records.* Provide investigative review of seizure intakes, to identify hidden assets, accounts, and any activities that provide nexus to additional seizure.* Observe current systems in operation, and gather and analyze information about each of the parts of component problems using a variety of sources, and develop recommendations to senior management for decision-making, policy formulation and/or other managerial functions.Qualifications:* Bachelor's Degree or higher* At least 8 years of experience in the fields of law enforcement support, military intelligence, intelligence community (IC) or corporate intelligence supporting law enforcement, military, or IC clients.* In addition, experience in the areas of operational or research support of overall mission objectives at a managerial level for law enforcement, military intelligence, IC, or corporate sectors which support law enforcement or military clients.* Certifications in Association of Certified Fraud Examiners and Association of Certified Anti-Money Laundering Specialist is desired.* Must be able to pass a background security investigationSGI Global provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion, gender, sexual orientation, gender identity or expression, national origin, age, disability, genetic information, marital status, amnesty, or status as a covered veteran in accordance with applicable federal, state and local laws.