SENIOR CRIME INTELLIGENCE ANALYST II - 41500307

Requisition No: 879105 

Agency: Florida Gaming Control Commission

Working Title: SENIOR CRIME INTELLIGENCE ANALYST II - 41500307

 Pay Plan: Career Service

Position Number: 41500307 

Salary:  $55,000 - $60,000 

Posting Closing Date: 07/22/2026 

Total Compensation Estimator Tool

FLORIDA GAMING CONTROL COMMISSION

Division of Gaming Enforcement

 

Senior Crime Intelligence Analyst II

Position Number: 41500307

 

Hiring Salary: $55,000.00 – $60,000.00 annually

 

 *Southwest Regional Office - Sarasota County*

***OPEN COMPETITIVE***

 

 

Overview:

The Florida Gaming Control Commission ("Commission") is responsible for exercising all regulatory and executive powers of the state with respect to legal gaming, including pari-mutuel wagering, cardrooms, slot machine facilities, oversight of gaming compacts, and other forms of gambling authorized by state law, excluding the Lottery, as well as directly enforcing Florida’s gaming laws and combatting illegal gambling activities.

 

The agency is overseen by five Commissioners who are appointed by the Governor, with Commissioners appointing an Executive Director who leads a team of more than 200 staff members. The mission of the Florida Gaming Control Commission is to preserve and protect the integrity of gaming activities through fair regulation, licensing, effective criminal investigation, and enforcement.

 

The Commission offers a supportive work environment that fosters growth and collaboration.

 

The Division of Gaming Enforcement is a criminal justice agency comprised of sworn law enforcement officers and criminal intelligence analysts handling complex cases involving RICO, money laundering, and illegal gambling throughout the state.

 

Position Duties and Responsibilities:

The Commission is searching for a Senior Crime Intelligence Analyst II for our Southwest Regional Office in Sarasota. Work involves the collection, analysis, and presentation of data related to criminal activity regarding subjects, businesses, and organized criminal groups investigated by agency personnel. The incumbent will initiate research projects related to sophisticated or complex criminal activity to determine the structure, scope of operations, capabilities, and weaknesses of the criminal suspect or organization in furtherance of Commission investigations.

 

Specific duties include:

• Reviewing, monitoring, and researching crime reports to identify activities, patterns, and techniques used to facilitate and conduct illegal gambling;
• Using intelligence resources to establish connections between criminal activity and persons or organizations;
• Creating products related to Commission enforcement activity, crime reporting topics of interest, and other needs as identified by supervisors;
• Researching crime reporting data to ensure that information received or disseminated is accurate and complies with state and federal requirements;
• Maintaining regular contact with local, state, and federal criminal justice agencies, other criminal justice agencies outside of the state of Florida, and non-criminal justice agencies for gathering and organizing information on current and developing criminal activity in illegal gambling;
• Assembling and arranging evidence and work products for trial purposes, and preparing a wide variety of related reports, graphs, charts, and exhibits, and otherwise assisting investigative personnel and prosecutors with grand jury and trial activities;
• Testifying, when required, before a statewide, state, or federal grand jury or trial jury and during other proceedings, as to information obtained and/or analyzed;
• Maintaining familiarity with legal issues surrounding the analytic process, including privacy, confidentiality, civil rights, and civil liberties protections within the intelligence cycle and products, such as the application of the 28 CFR Part 23 regulation and the handling of personally identifiable information (PII);
• Representing the Commission at multi-agency in