Jacobs Threat Finance Analyst - Senior in Fort Meade, Maryland
Jacobs is seeking experienced Threat Finance Analysts to serve as Financial Intelligence Experts supporting financial intelligence threats to U.S. Army Investigations and Operations. Threat Finance Analysts conduct research, threat financial analysis, and financial forensics examination of counterintelligence, counter-terrorism, force protection, and information operations of foreign military forces, and their operations, capabilities, activities and trends to support investigations and operations. Analysis topics include specific foreign financial activities including threat financiers, facilitators, and financial networks/operations associated with terrorism, CD, narco-terrorism, counterintelligence, insurgency, proliferation, and operational activity that threatens U.S. national security interests.
Duties/Tasks and Responsibilities:
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.
Perform analysis of financial data from formal banking system, financial reports, and informal systems for moving money.
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.
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.
Plan, coordinate, and synthesize research from other analysts to prepare all-source financial and counter threat finance intelligence products and responses. #DIVERGENT #DVSCYBER #divergent #dvscyber
Here’s What You’ll Need:
Minimum 12 years relevant intelligence analysis experience, with at least a portion of experience within the past 2 years.
Minimum 5 years of counterintelligence experience.
Minimum 5 years of all-source analytic experience.
Minimum 3 years of Financial Intelligence experience.
Experience in preparing and integrating financial data from sources including, but not limited to SIGINT intercepts; HUMINT; Law Enforcement Foreign Intelligence Surveillance Act (FISA), search warrants and subpoenas; DOMEX, and shared data such as Bank Secrecy Act, formal banking system, Suspicious Activities Reports, and informal systems.
Experience applying pattern analysis to large data sets.
Experience applying intelligence collection requirements, essential elements of information, priority intelligence requirements, and search terms to DOMEX triage processes.
Experience applying data engineering to interface with structured data and data forensics tools.
Subject Matter Expert level knowledge of payment relationships, revenue-generation, and money-laundering methods.
Expert level knowledge of Microsoft Excel.
Knowledgeable in applying statistical techniques including flows analysis, visualization, and geospatial analysis tools to bulk and raw transactional data.
Certified Fraud Examiner (CFE) or Association of Certified Anti-Money Laundering Specialists (ACAMS) certification required.
Master’s Degree in relevant discipline or bachelor’s degree with 17 years relevant experience.
Current Top Secret/SCI
Proficient in utilization of Microsoft Office.
Education: Masters’ degree in relevant field
Jacobs is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, religion, creed, color, national origin, ancestry, sex (including pregnancy, childbirth, breastfeeding, or medical conditions related to pregnancy, childbirth, or breastfeeding), age, medical condition, marital or domestic partner status, sexual orientation, gender, gender identity, gender expression and transgender status, mental disability or physical disability, genetic information, military or veteran status, citizenship, low-income status or any other status or characteristic protected by applicable law. Learn more about your rights under Federal EEO laws (https://www.dol.gov/ofccp/regs/compliance/posters/pdf/eeopost.pdf) and supplemental language (https://www.eeoc.gov/sites/default/files/migrated_files/employers/eeoc_gina_supplement.pdf) .