Ronald Jones Jr
Washington
Summary
Conscientious criminal investigations team member bringing 10 years of achievement in evidence collection, suspect interviews and case documentation. Vigilant, meticulous and systematic in gathering data and following leads. Skillfully build rapport and thoroughly analyze encounters and scenes to support criminal prosecution or adjudication of assigned cases.
Overview
19
19
years of professional experience
Work History
Investigative Analyst
Department of Defense
07.2023 - 02.2025
- Conducts record checks of individuals or corporations who are subjects or witnesses in criminal/civil/administrative investigations by querying law enforcement and intelligence databases and computerized records-keeping systems, to include the National Crime Information Center (NCIC), FBI databases, Treasury Enforcement Communications Systems (TECS), state motor vehicle registration records, and state and county law enforcement indices, DCII, DPS, and CLEAR.
- Prepares both routine and special staff reports; ensures reports are accurate and thorough and are submitted
in timely fashion. - Participates in meetings and interviews, conducts record reviews, participates in search warrants when appropriate, and reviews evidence of violations of Title 18 and 10, United States Code, including product substitution, arson, aggravated assault, fraud and financial-related crimes, bribery, larceny, embezzlement, substitution, arson, aggravated assault, fraud and financial-related crimes, bribery, larceny, embezzlement, collusion and conflict of interest, sexual offenses and child pornography, antitrust violations, gambling and confidence games, use, sale or distribution of narcotics, organized crime, computer-related crimes including unauthorized intrusions into DoD systems, theft of government property, and other offenses in which the DoD is a victim or party.
- Write work products that are clear, concise, logical, accurate, thorough, complete and grammatically correct.
Director of Business Development
Jones Group LLC
03.2019 - 07.2023
- Built and developed customer relationships public and private entities including a multi-billion dollar company that has resulted in consistent and continuous work for Jones Group
- Leveraged established connections to develop and pursue new business leads in both construction and underground utilities
- Cooperated with the ownership team to determine the best strategies to penetrate challenging markets
- Prepared and submitted applications for Federal small business programs
- Established and managed the company cloud and trained principals on its use
Special Agent
Federal Bureau Of Investigations
03.2017 - 02.2019
- Maintained a TS/SCI Security Clearance
- Conducted classified, National Security investigations targeting adversaries of the United States
- Briefed FBI management on world events that may change the behaviors of the subjects of my cases
- Consulted with IT professionals to determine the most effective, covert surveillance techniques for my cases
- Maintained an average of seven to 10 cases at a time that required time and resource management
- Recruited, tasked, managed relationships with and protected the identities of Confidential Human Sources
- Conducted interviews with victims, witnesses and subjects of Federal crimes
- Wrote clear, fact-based and comprehensive summaries of all my communications in products that could be submitted as evidence in trials
- Utilized the subpoena process to gather financial records from various financial institutions
- Conducted thorough and timely accident investigations for collisions involving FBI vehicles
- Completed background investigations for White House appointees
- Coordinated with other agencies during multi-jurisdictional investigations.
- Worked with multiple federal and state agencies and officials to conduct investigations and prepare cases for adjudication.
- Performed arrests as per warrants issued.
- Used undercover operations, surveillance and interrogation to probe administrative, criminal and civil cases.
Intelligence Analyst
Federal Bureau Investigations
08.2008 - 03.2017
- Maintained a TS/SCI Security Clearance
- Conducted forward looking, strategic analysis of national and international crime trends
- Produced written analysis that informed investigations in Domestic Terrorism, Counterintelligence, Mortgage Fraud, Public Corruption, Money Laundering, Securities Fraud, Identity Theft, Violent Crimes, Crimes Against Children, Financial Institution Fraud and Health Care Fraud
- Reviewed BSA reports from FinCEN to identify Money Laundering trends and networks
- Experience using CLEAR, Accurint, i2, Palantir, Dun and Bradstreet, State CCD and other Government and open source databases
- Reviewed Public and private claims data and medical records to find billing anomalies and identify fraudulent actors
- Produced link charts to uncover complex networks of actors who were committing Health Care Fraud and Mortgage Fraud
- Briefed Executive Management, providing them with daily updates on investigations within the Criminal Investigative Division that shaped intelligence and investigative priorities and informed decisions that affected all 56 field offices in the FBI
- Briefed Congressional Staff on crime trends and specific cases
- Assessed and communicated real-time analytic judgments regarding threats and intelligence gaps
- Coordinated communications between Headquarters and multiple field offices for command posts initiated during the FBI’s responses to the Malaysia Airlines flight 370 disappearance in 2015, the riots in Ferguson, MO in 2014 and the incident where a man held a 5-year-old boy hostage in a bunker in Alabama in 2013
- Wrote White Papers to inform Other Government Agencies and the public of crime trends
- Provided intermediate Excel training to approximately 100 Criminal Investigative Division employees
- Developed recommendations to assist clients and agencies with efforts to advance intelligence gathering and interpretation in multiple theaters of operation.
- Produced multi-source intelligence reports and products for different agency customers.
- Applied new and advanced tools and techniques to intelligence cycle, addressing complex challenges with emphasis on big data analytics and data visualization.
- Quickly learned new skills and applied them to daily tasks, improving efficiency and productivity.
- Worked flexible hours; night, weekend, and holiday shifts.
- Used critical thinking to break down problems, evaluate solutions and make decisions.
Systems Sales Analyst
PRICE
07.2006 - 06.2008
- Maintained positive customer relationships with our Department of Defense customers with regular phone calls and visits
- Traveled to our customers’ and prospects’ locations to lead discussions, present our capabilities and to answer their questions
- The meetings usually last for 2-3 hours
- Led phone and E-mail outreach campaigns directed towards potential customers
- Gathered, organized and analyzed data, resolved discrepancies and modeled information.
- Applied sales forecasting techniques and strategic planning to verify sales and profitability of products, lines and services.
- Delivered key metrics for sales, credit and warranties to drive success of business.
Education
BS - Broadcast Journalism
Florida A&M University
2004
Skills
- Financial Crimes Expertise
- Money Laundering Investigations
- Investigative Procedures
- Video Surveillance Systems
- Defensive Tactics
- Undercover Investigations
- Trend Evaluations
- Interrogation Skills
- Fact-Finding and Investigations
- Identity Theft Training
- Subject Interviewing
- Witness Interrogations and Interviews
- Investigation Documentation
Timeline
Investigative Analyst
Department of Defense
07.2023 - 02.2025
Director of Business Development
Jones Group LLC
03.2019 - 07.2023
Special Agent
Federal Bureau Of Investigations
03.2017 - 02.2019
Intelligence Analyst
Federal Bureau Investigations
08.2008 - 03.2017
Systems Sales Analyst
PRICE
07.2006 - 06.2008
BS - Broadcast Journalism
Florida A&M University
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