Criminal Investigations Subject Matter Expert

Be Challenged and Make a Difference 

 

In a world of technology, people make the difference. We believe if we invest in great people, then great things will happen. At AnaVation, we provide unmatched value to our customers and employees through innovative solutions and an engaging culture. 

Description of Task to be Performed:

The Criminal Investigations Subject Matter Expert will serve as a senior member of a multidisciplinary mission team supporting federal law enforcement in countering cyber-enabled financial crime, global trafficking networks, and emerging digital threats. In this role, you will leverage a strong cyber investigative background to apply advanced analytic expertise to develop actionable intelligence, identify capability gaps, and guide the design of new automated investigative and analytic capabilities.

You will collaborate closely with a diverse team of engineers and subject matter experts to translate mission problems into technical requirements, research priorities, and integrated solutions. This position is ideal for an experienced investigative or intelligence professional comfortable operating at the intersection of analysis, mission strategy, and capability development.

Work location: Work is hybrid, with occasional visits to customer and/or corporate locations in DC/Northern Virginia. 

Responsibilities

• Produce high impact analysis on cybercrime, financial crime, and related illicit networks.
• Work collaboratively with subject matter experts and engineers to ensure analytic insights align with technical solutions.
• Identify, elicit, and prioritize mission requirements and research topics for law enforcement partners.
• Develop use cases, gap analyses, decomposition frameworks, solution concepts, and technical documentation.
• Prepare structured analytic assessments, technical reports, presentations, and trend analyses for senior stakeholders.
• Contribute to R&D activities focused on closing capability gaps in investigative, analytic, and cyber operations workflows. 
• Apply advanced knowledge and experienced judgment to guide investigations and inform mission decision-making.
• Support integration of analytic, forensic, and automated capabilities into operational law enforcement environments.