Intelligence Research Specialist

Found in: beBee S US - 3 weeks ago


Vienna, United States Department Of The Treasury Full time
Summary

Become part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in preventing and detecting terrorist financing, money laundering, and other financial crime. Serve at the nation's financial intelligence unit and protect the United States financial system from criminals and terrorist financiers.



Duties

The following are the duties of this position at the GS-13. If you are selected at a lower grade level, you will have the opportunity to learn to perform all these duties, and will receive training to help you grow in this position. As an Intelligence Research Specialist you will:

  • Research, analyze, collect, and produce financial intelligence data and reports, study trends and patterns, identify intelligence gaps, and apply a range of qualitative and/or quantitative analytical techniques to predict and assess areas of vulnerability;
  • Develop and apply new or revised program methods, strategies, procedures, and technologies to carry out program activities;
  • Conceptualize, plan, draft, edit, and present analytic products to customers.


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