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Criminal Analyst

Photo of Criminal Analysts amongst seized counterfeit N95 masks

Criminal Analyst

HSI Criminal Analysts identify and analyze the most significant threats to the safety and security of the American public.

HSI Criminal Analysts identify and analyze the most significant threats to the safety and security of the American public including terrorism and terrorist activities; financial crimes, money laundering and bulk cash smuggling; commercial fraud and intellectual property theft; cybercrimes including child exploitation and other Internet-enabled crime; human rights violations; human smuggling and trafficking; immigration, document and benefit fraud and more.

HSI Criminal Analysts are experts in criminal analysis: the comprehensive study of criminals and their networks, activities, associations, and impacts. Criminal Analysts are integral members of investigations and prosecutions teams; responsible for criminal analysis and intelligence work in support of a geographical and/or functional areas.

HSI Criminal Analysts identify and analyze cybercrimes. HSI Criminal Analysts identify and analyze cybercrimes. HSI Criminal Analysts identify and analyze financial crimes. HSI Criminal Analysts identify and analyze financial crimes. HSI Criminal Analysts identify and analyze human smuggling and trafficking.
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Applications for criminal analyst positions are accepted during vacancy announcement periods. Vacancy announcements are posted online through the Office of Personnel Management's (OPM) USAJOBS website.

Interested individuals may also contact criminal analyst recruiters for more information pertaining to the criminal analyst job and the process for applying. Please refer to the ICE website for the Homeland Security Investigation office nearest to you.

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