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Intelligence Analyst

Job Description

The New York City Business Integrity Commission (BIC) is a regulatory and law enforcement agency with jurisdiction over the trade waste industry and the public wholesale markets. Businesses seeking to operate in these industries must apply and be approved for a License or Registration by BIC.

Under direct supervision, the candidate will be responsible for conducting confidential background investigations of applicants.

Duties include, but are not limited to, reviewing and verifying documentation, conducting database and online searches, compiling and analyzing research, preparing intelligence reports and charts, presenting case findings, updating case files and agency databases, and liaising with other regulatory and law enforcement partners. Intel Analysts may also conduct research and analyze records to aid in criminal and civil investigations and compliance matters. The ideal candidate is a critical thinker with a high regard for accuracy, has strong analytical and writing skills, and is interested in investigating organized crime and other areas of corruption.

Prior proven work experience having utilized proprietary databases such as Lexis Accurint and Clear as well as City databases (e.g. ACRIS, PASSPort) and preparing comprehensive narrative reports is a plus.

COMMUNITY ASSOCIATE - 56057

Qualifications

Qualification Requirements
1. High school graduation or equivalent and three years of experience in community work or community centered activities in an area related to duties described above; or
2. Education and/or experience which is equivalent to "1" above.

Additional Information

The City of New York is an inclusive equal opportunity employer committed to recruiting and retaining a diverse workforce and providing a work environment that is free from discrimination and harassment based upon any legally protected status or protected characteristic, including but not limited to an individual's sex, race, color, ethnicity, national origin, age, religion, disability, sexual orientation, veteran status, gender identity, or pregnancy.

Average salary estimate

$65000 / YEARLY (est.)
min
max
$55000K
$75000K

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What You Should Know About Intelligence Analyst, City of New York

Are you ready to make an impact in New York City as an Intelligence Analyst with the Business Integrity Commission (BIC)? This role is perfect for someone who loves diving deep into investigations and uncovering critical information. With BIC, you’ll have the opportunity to contribute to the regulatory and law enforcement efforts that oversee the trade waste industry and public wholesale markets. As an Intelligence Analyst, you’ll conduct confidential background checks on applicants, ensuring that businesses in these sectors comply with all regulations. Your responsibilities will range from verifying documentation to performing thorough online research and database searches. You'll be compiling intelligence reports and presenting your findings to aid in both criminal and civil investigations. Your keen analytical skills will play a crucial role in keeping our communities safe from organized crime and corruption. Experience with proprietary databases like Lexis Accurint and Clear is a significant advantage, as is the ability to prepare comprehensive narrative reports. Our ideal candidate is not only a critical thinker but also someone with a passion for uncovering the truth. If you’re interested in a rewarding position where you can help shape a safer New York City, consider applying for the Intelligence Analyst position at the Business Integrity Commission today!

Frequently Asked Questions (FAQs) for Intelligence Analyst Role at City of New York
What are the primary responsibilities of an Intelligence Analyst at the New York City Business Integrity Commission?

As an Intelligence Analyst at the New York City Business Integrity Commission, your main responsibilities will involve conducting confidential background investigations of applicants for licenses in the trade waste industry. This includes reviewing and verifying documentation, performing extensive database and online searches, compiling and analyzing research data, and preparing comprehensive intelligence reports. You'll also present your case findings and update agency databases, collaborating with various regulatory and law enforcement partners. Your role is vital in combating organized crime and ensuring compliance with city regulations.

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What qualifications do I need to apply for the Intelligence Analyst position at BIC?

To apply for the Intelligence Analyst position at the Business Integrity Commission, you should have at least a high school diploma or equivalent. Additionally, three years of experience in community work or community-centered activities related to investigative duties is required. Relevant education or experience that relates to these criteria may also be accepted. Strong analytical skills, attention to detail, and familiarity with proprietary databases would be advantageous.

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How does the Business Integrity Commission support diverse candidates for the Intelligence Analyst role?

The Business Integrity Commission is deeply committed to maintaining an inclusive and diverse work environment. As an equal opportunity employer, they actively recruit candidates from various backgrounds, ensuring that every individual has the same opportunity to succeed. If you are passionate about integrity in the community and meet the qualifications for the Intelligence Analyst role, your application will be welcomed regardless of your background.

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What types of tools and technologies will I use as an Intelligence Analyst with BIC?

In the role of an Intelligence Analyst at the Business Integrity Commission, you will utilize various tools and technologies for your investigative duties. Proficiency in proprietary databases such as Lexis Accurint and Clear is beneficial, alongside familiarity with city databases like ACRIS and PASSPort. You will also use standard office software to compile reports and analyses, making technological competency crucial for success in this position.

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What qualities make an ideal candidate for the Intelligence Analyst role at BIC?

An ideal candidate for the Intelligence Analyst position at the Business Integrity Commission should possess strong analytical and critical thinking skills. Attention to detail and a high degree of accuracy are essential, as your work directly impacts public safety. Additionally, strong writing skills and the ability to communicate findings clearly are vital. A genuine interest in investigating issues like organized crime or corruption will further enhance your fit for this role.

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Common Interview Questions for Intelligence Analyst
Can you describe your experience with background investigations?

When answering this question, be sure to detail any previous roles involving thorough investigations or research. Highlight specific tools you've used, like proprietary databases or specific methodologies that align with the responsibilities of the Intelligence Analyst role at BIC.

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How do you ensure accuracy in your reports?

Discuss your approach to data verification and cross-referencing information. Emphasize the steps you take to minimize errors, such as double-checking sources and maintaining meticulous records, all of which are crucial for an Intelligence Analyst.

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What strategies do you use for effective data analysis?

Share any frameworks or techniques you implement when analyzing data. Mention how you prioritize tasks, recognize patterns, and draw conclusions, particularly in the context of investigations at BIC.

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Can you provide an example of a challenging investigation you conducted?

Prepare a narrative that explains the context, your investigative process, the obstacles you faced, and how you successfully resolved the situation. Tailor your example to highlight skills relevant to the role of Intelligence Analyst.

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What role does collaboration play in your work as an analyst?

Demonstrate an understanding of the importance of teamwork in investigations. Share previous experiences where you worked with law enforcement or regulatory partners, emphasizing communication and shared goals.

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How do you remain objective while reviewing sensitive information?

Explain your methods for maintaining objectivity when handling potentially biasing or emotionally-charged information. Discuss your commitment to ethics and integrity in your analysis, which is crucial for a role at BIC.

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What interests you most about working with the Business Integrity Commission?

Here’s your chance to express your passion for ensuring public integrity and safety. Discuss specific aspects of BIC’s mission or recent initiatives that resonate with you and how they align with your career aspirations as an Intelligence Analyst.

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How do you handle tight deadlines and pressure?

Provide examples of how you've successfully managed deadlines in previous roles. Highlight time management techniques, prioritization skills, and ways you've remained calm under pressure.

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What tools do you think are essential for an Intelligence Analyst?

Mention specific analytical tools, databases, and technologies you consider critical for the role of an Intelligence Analyst, ensuring you connect them to the work you would do at BIC.

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How do you keep yourself informed about trends in criminal activity?

Discuss your methods for staying updated, such as following news outlets, participating in webinars, or engaging with professional networks. Show your commitment to continuous learning as an Intelligence Analyst.

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Our Mission To work to eliminate ageism and ensure the dignity and quality-of-life of New York City’s diverse older adults, and for the support of their caregivers through service, advocacy, and education. Strategic Goals To foster independence...

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EMPLOYMENT TYPE
Full-time, on-site
DATE POSTED
April 19, 2025

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