Counter Threat Finance Analyst with Security Clearance
Counter Threat Finance Analyst Salary:
$51/hr.Location:
Washington, DC (fully on-site)Industry:
Government/DefenseEmployment Type:
Long term contract Clearance:
Ability to obtain
Responsibilities:
o Provide intelligence analysis services pursuant to 10 U.S.C284 and to Section 1022 of the NDAA for FY 2004, as amended Provide CTF/TFI analysis that contributes to DoD strategic, operational, and tactical support to law enforcement agenciesAnalysts may contribute to the development of theater-wide TFI analytical products to support CTF activities research Provide CTF/TFI analysis to enable identifying, detecting, and providing targeting and interdiction recommendations for CD/CTOC/CT activitiesThis support may include and analysis of AOR issues relevant to strategic effects planning Provide support to the planning, organizing, and coordinating of CTF activities in respective CCMD AORs/AOIs, and in support of other DoD Components efforts to support law enforcement agenciesSupport DoD CTF program reporting requirements by drafting correspondence and briefings for DoD and for USG law enforcement agency personnel Monitor and provide CTF/TFI-related advice on finance-oriented assessments that contribute to DoD s support to law enforcement agencies development of case files, evidentiary material, and designation packages, to include actionable intelligenceAnalyze, develop courses of action, and provide specific operational alternatives to DoD Component leadership, in support of DoD s responses to law enforcement agencies requests Provide briefings to DoD Component leadership and provide analytical products to support DoD briefings to law enforcement agency personnel Assist in the development of TFI analysis-derived action plans, papers, reports, and target packages described below, as required Reports:
Narrative and/or briefing products that provide updates to OAAs; describe lessons learned from OAAs; and summarize ongoing OAAs or intelligence analysis support Target Packages:
Combinations of narrative and/or briefing products that may describe a specific target, the significance of the target to the network in which they operate, the target's centers of gravity and vulnerabilities, the effect on the network if the target's activities are disrupted, and community reporting on the target(The term Target Packages is used in the Law Enforcement sense, such as the target of an investigation.) Receive and analyze TFI information disseminated by DoD Components or elements of the Intelligence Community, including Top Secret/Sensitive Compartmented Information (TS/SCI)
Qualifications:
o High School Diploma and 10
years of relevant experienceo Finance-specific analytical experience dealing with identifying / detecting, targeting, and interdicting threat, terrorist, and/or criminal finance activities, and networks Experienced in CTF, and may include human intelligence and signals reporting, criminal and regulatory investigations, cases for designation, and experience with Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports (SAR) Be competent in utilizing Specialized Intelligence Analysis tools (i.e., Proton, KaChing, DataXplorer, and Voltron Suite)o Be competent in utilizing Intelligence Report Aggregators/Automated Message Handling System search tools (i.e., TAC, RMT, and, NGT, Horizon) Be competent in utilizing Intelligence Data Visualization Tools (i.eGoogle Earth, Palantir, and, Analyst Notebook, Target Cop) Be proficient in utilizing the Microsoft Office suite applications Be proficient in utilizing existing and new analytical tools to effectively exploit raw financial data, business registry, and corporate company datao Ability to obtain Secret clearance required EOE/ADA#clearance#LI-SRG5 Recommended Skills Assessments Bank Secrecy Act Finance Financial Data Analysis Intelligence Analysis Law Enforcement Apply to this job. Think you're the perfect candidate? Apply on company site $(document).ready( function() $(#ads-desktop-placeholder).html(
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n Estimated Salary: $20 to $28 per hour based on qualifications.
$51/hr.Location:
Washington, DC (fully on-site)Industry:
Government/DefenseEmployment Type:
Long term contract Clearance:
Ability to obtain
Responsibilities:
o Provide intelligence analysis services pursuant to 10 U.S.C284 and to Section 1022 of the NDAA for FY 2004, as amended Provide CTF/TFI analysis that contributes to DoD strategic, operational, and tactical support to law enforcement agenciesAnalysts may contribute to the development of theater-wide TFI analytical products to support CTF activities research Provide CTF/TFI analysis to enable identifying, detecting, and providing targeting and interdiction recommendations for CD/CTOC/CT activitiesThis support may include and analysis of AOR issues relevant to strategic effects planning Provide support to the planning, organizing, and coordinating of CTF activities in respective CCMD AORs/AOIs, and in support of other DoD Components efforts to support law enforcement agenciesSupport DoD CTF program reporting requirements by drafting correspondence and briefings for DoD and for USG law enforcement agency personnel Monitor and provide CTF/TFI-related advice on finance-oriented assessments that contribute to DoD s support to law enforcement agencies development of case files, evidentiary material, and designation packages, to include actionable intelligenceAnalyze, develop courses of action, and provide specific operational alternatives to DoD Component leadership, in support of DoD s responses to law enforcement agencies requests Provide briefings to DoD Component leadership and provide analytical products to support DoD briefings to law enforcement agency personnel Assist in the development of TFI analysis-derived action plans, papers, reports, and target packages described below, as required Reports:
Narrative and/or briefing products that provide updates to OAAs; describe lessons learned from OAAs; and summarize ongoing OAAs or intelligence analysis support Target Packages:
Combinations of narrative and/or briefing products that may describe a specific target, the significance of the target to the network in which they operate, the target's centers of gravity and vulnerabilities, the effect on the network if the target's activities are disrupted, and community reporting on the target(The term Target Packages is used in the Law Enforcement sense, such as the target of an investigation.) Receive and analyze TFI information disseminated by DoD Components or elements of the Intelligence Community, including Top Secret/Sensitive Compartmented Information (TS/SCI)
Qualifications:
o High School Diploma and 10
years of relevant experienceo Finance-specific analytical experience dealing with identifying / detecting, targeting, and interdicting threat, terrorist, and/or criminal finance activities, and networks Experienced in CTF, and may include human intelligence and signals reporting, criminal and regulatory investigations, cases for designation, and experience with Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports (SAR) Be competent in utilizing Specialized Intelligence Analysis tools (i.e., Proton, KaChing, DataXplorer, and Voltron Suite)o Be competent in utilizing Intelligence Report Aggregators/Automated Message Handling System search tools (i.e., TAC, RMT, and, NGT, Horizon) Be competent in utilizing Intelligence Data Visualization Tools (i.eGoogle Earth, Palantir, and, Analyst Notebook, Target Cop) Be proficient in utilizing the Microsoft Office suite applications Be proficient in utilizing existing and new analytical tools to effectively exploit raw financial data, business registry, and corporate company datao Ability to obtain Secret clearance required EOE/ADA#clearance#LI-SRG5 Recommended Skills Assessments Bank Secrecy Act Finance Financial Data Analysis Intelligence Analysis Law Enforcement Apply to this job. Think you're the perfect candidate? Apply on company site $(document).ready( function() $(#ads-desktop-placeholder).html(
n
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n Estimated Salary: $20 to $28 per hour based on qualifications.
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