Data Consultant 3 (Criminal Analyst)

Experteer Overview In this role, you will perform expert-level criminal intelligence analysis to support insurance fraud investigations. You’ll analyze referrals, assess complex case information against legal authorities, and produce actionable reports for investigators and prosecutors. You collaborate with CIU detectives and partner agencies to strengthen case development and strategic insights. You will potentially testify about your findings and help shape investigative methods in a dynamic regulatory environment. This opportunity lets you contribute to protecting Washington consumers and improving the integrity of the insurance market. Compensation / Benefits * Conduct research and analysis of complex criminal investigations using law enforcement databases, open-source data, and identified sources * Provide analysis, reports, and exhibits to investigators, partners, and prosecutors throughout case development and prosecution * Maintain comprehensive case knowledge and documentation relevant for prosecution * Review referrals and legal authorities to determine suitability for investigations * Handle intake of criminal fraud referrals and direct individuals to appropriate entities * Pursue open-source platforms and digital resources to collect and interpret information * Produce intelligence reports and present findings to leadership, detectives, and outside stakeholders * Maintain expertise in evolving OSINT tools and train others in their use * Assess legal authorities, evidence sources, and operational needs to inform workflows * Update templates, forms, and procedural documentation as needs change * Maintain chain of custody for evidence and oversee case management entries * Assist in developing and presenting training programs on insurance fraud * Representational duties may include testifying in criminal proceedings Tasks * Six (6) years of full-time relevant professional experience in statistics, criminal justice, criminal intelligence, or data analysis * Advanced computer knowledge with Microsoft Word, Excel, PowerPoint; proficiency in SharePoint and Teams; case management systems; and evidence processing * Knowledge of law enforcement operations and policies * Degree equivalency options noted (degree in statistics/mathematics or related field may substitute for experience) * Ability to analyze complex information and provide actionable intelligence for investigations * Experience with intake and assessment of referrals and legal authorities Key requirements * Comprehensive benefits package: health, dental, vision, retirement, paid leave * Supportive work environment with emphasis on diversity and growth * Wellness programs and on-site resources * Training and development opportunities including tuition reimbursement * Public service fulfillment and contribution to the public good * Free parking (Tumwater) and public transportation pass

relevant for prosecution * Review referrals and legal authorities to determine suitability for investigations * Handle intake of criminal fraud referrals and direct individuals to appropriate entities * Pursue open-source platforms and digital resources to collect and interpret information * Produce intelligence reports and present findings to leadership, detectives, and outside stakeholders * Maintain expertise in evolving OSINT tools and train others in their use * Assess legal authorities, evidence sources, and operational needs to inform workflows * Update templates, forms, and procedural documentation as needs change * Maintain chain of custody for evidence and oversee case management entries * Assist in developing and presenting training programs on insurance fraud * Representational duties may include testifying in criminal proceedings Tasks * Six (6) years of full-time relevant professional experience in statistics, criminal justice, criminal intelligence, or data analysis * aaaa aaG_ computer knowledge with Microsoft Word, Excel, PowerPoint; proficiency in SharePoint and Teams; case management systems; and evidence processing * Knowledge of law enforcement operations and policies * Degree equivalency options noted (degree in statistics/mathematics or related field may substitute for experience) * Ability to analyze complex information and provide actionable intelligence for investigations * Experience with intake and assessment of referrals and legal authorities Key requirements * Comprehensive benefits package: health, dental, vision, retirement, paid leave * Supportive work environment with emphasis on diversity and growth * Wellness programs and on-site resources * Training and development opportunities including tuition reimbursement * Public service fulfillment and contribution to the public good * Free parking (Tumwater) and public transportation pass