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Senior Threat Finance Analyst

Job ID: 207346
Location: FORT MEADE, MD, United States
Date Posted: Jun 30, 2020
Category: Defense/Intel
Subcategory: Intel Analyst
Schedule: Full-time
Shift: Day Job
Travel: Yes, 10 % of the Time
Minimum Clearance Required: TS/SCI with Poly
Clearance Level Must Be Able to Obtain: TS/SCI with Poly
Potential for Remote Work: No

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Job Description

Description

JOB DESCRIPTION: Conduct all-source forensic accounting analysis and production, by fusing financial / transactional data from formal banking systems, financial reports, and other forms of reporting. Analyze specific foreign financial activities including threat financiers, facilitators, and financial networks / operations associated with, but not limited to, terrorism, CD, narco-terrorism, counterintelligence, insurgency, proliferation, and operational activity which threatens US national security interests. Maps and performs analysis of financial data from formal banking systems, financial reports, and informal transfer means. Understands payment relationships, revenue- generation, and money-laundering methods.  Apply intelligence collection requirements, essential elements of information, priority intelligence requirements, and search terms to DOMEX triage processes.  The analyst will also support the following: 

• Conduct threat financial intelligence research and all-source analysis of data in order to provide threat financial intelligence products, briefings, assessments on threat financiers, facilitators, and financial operations and networks associated with counterintelligence, cyberspace domain, terrorism, insurgency, proliferation, and nation state adversaries.
• Extract and fuse transactional data from all sources to provide value-added analysis and products to support investigations, operations, and key decision makers.
• Provide threat financial analytic support to an investigative team. 
•Assist with evaluating financial data to identify and analyze potential money and micro laundering indicative of espionage, insider threat, cyber finance and noted counterintelligence financial intelligence indicators.
•Apply data engineering to interface with structured data and data forensics tools. 
• Analyze threat financial intelligence information to assess developments, trends, and threat implications. 
• Provide advice on techniques and innovative methods employed in threat analysis and projection. 

Qualifications

o Must have active TS/SCI with Poly
o Advance level in Microsoft Excel 
o Must possess or ability to obtain one of the following Financial Certifications: Certified Fraud Examiner (CFE), Association of Certified Anti-Money Laundering Specialists (ACAMS)
o Experience: 5+ years of counterintelligence experience, 5+ years of all-source analytic experience, and 3+ years of Financial Intelligence experience (13 years total);(20 years for expert level position)
o Education: Master’s degree, or a Bachelor’s degree plus an additional 5 years of related senior experience, for a total of 17 years, as a substitute to the Master’s degree


Overview

SAIC is a premier technology integrator solving our nation's most complex modernization and readiness challenges. Our robust portfolio of offerings across the defense, space, civilian, and intelligence markets includes high-end solutions in engineering, IT, and mission solutions. Using our expertise in existing and emerging technologies, we integrate the best components from our own portfolio and our partner ecosystem to deliver innovative, effective, and efficient solutions. We are 25,500 strong; driven by mission, united by purpose, and inspired by opportunities. Headquartered in Reston, Virginia, SAIC has pro forma annual revenues of nearly $7.1 billion. For more information, visit saic.com. For ongoing news, please visit our newsroom. For SAIC benefits information, see Working at SAIC. EOE AA M/F/Vet/Disability

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