Data Analyst/Project Lead (SP129)

Research Innovations, Inc. (RII) is breaking through the big, slow, status quo with transformative technology that fundamentally changes and improves the world. We develop cutting-edge software for all levels of the government and military. Using agile development practices and user-centered design, we create innovative software solutions for complex real-world problems.
We are looking for Data Analysts to join our team to solve unique, challenging problems for our National Security and Law Enforcement customers. Help manage large volumes of critical, real-time information about issues from global to local. Get s#it done.
This position requires an active DoD Secret clearance or higher, or the ability to obtain one.

WHAT YOU WILL BE DOING

• Leading data analytics teams to develop and demonstrate the value of advanced analytic capabilities and to operationally tailor and validate these capabilities, while providing timely, direct analytical support for multiple cases
• Provide in-depth technical, data modeling, and analysis expertise to follow the illegal profits, map the membership of criminal organizations, identify the financial institutions facilitating the movement of funds, and document the evidence needed for criminal indictments and civil forfeitures
• Develop and integrate new means of comparing and analyzing various datasets, both structured and unstructured, to ensure that connections and associations are quickly and accurately identified
• Review extensive financial records, both seized and collected via subpoena and through open source and government database searches and then prepare detailed summary reports regarding the information. These reports will include suggested investigative Operational Plans to best exploit the financial evidence collected
• Provide recommendations as to how to maximize the use of all federal criminal, civil statutes relating to money laundering and asset seizure, as well as U.S Treasury sanctions allowed under U.S law and how to apply them to global criminal organizations
• Continuously learning and working independently, making decisions with minimal supervision
• Working in a rapidly changing environment with dynamic objectives and collaborating with technical and non-technical individuals
• Supporting RII business development efforts to expand our data analytics footprint within Law Enforcement and related markets

WHAT YOU HAVE DONE

• Used tools to track money laundering and structuring activities of transnational criminal organizations
• Fused open-source information on financial accounts, assets, financial institutions, companies, or other entities
• Selected, developed and implemented new techniques, tools, queries, and processes
• Developed innovative analytical techniques
• Analyzed large sets of data efficiently and effectively in a reasonable amount of time
• Fused open source, public record, commercial, and social media data with customers’ data
• Provided visual interpretations of large, disparate data sets, to include geographic and pattern of life analysis
• Developed automated processes to receive, standardize, conduct quality assurance, and ensure appropriate loading of large sets of raw data from multiple sources
• Implemented and refined semi-automated processes to more rapidly and effectively extract, transform and load (ETL) data
• Briefed senior officials and collaborated with a wide range of law enforcement agencies

EVEN BETTER

• Experience with Link Analysis tools such as Palantir Gotham, DataWalk, I2 or other Data Analytical products using graph databases 

At RII, we believe that diversity in our workforce is critical to our success. We strive to hire great people from a wide variety of backgrounds, not just because it’s the right thing to do, but because it makes us stronger. We work to help your intellectual passions and creativity thrive. It’s one of our core values: Let your geek flag fly.
We also offer all employees comprehensive benefits including: flexible work schedules, health insurance coverage, paid time off, 401k with a company match, paid parental leave, access to wellness programs and much more. You get this all from day one, and all paid for by RII.
It’s all part of another of our core values: Stay human. It’s why our comfortable and colorful offices such as our headquarters, include a community game room, pantry, massage chair, and an escape room, among other amenities. It’s why we have community managers and regular community events.
Research Innovations, Inc. is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender, gender identity or expression, national origin, genetics, disability status, protected veteran status, age,