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Supervisory Intelligence Research Specialist
2 months ago
The Position is located within the FinCEN Analytic Hub (FAH).
The FinCEN Analytic Hub (FAH) is an office within FinCEN's Research and Analysis Division (RAD), that develops information reports for interagency community stakeholders, provides transactional and investigative data support, as well as directs law enforcement referrals.
The office similarly undertakes statistical and qualitative analysis of aggregated BSA data and collaborates on BSA data quality and data architecture design. FAH further focuses on the technical enablement of advanced analytics processes and products, leveraging large-scale data analysis, and development of rules-based automated queries.
As a Supervisory Intelligence Research Specialist, you will:
Develop and manage a staff of senior and junior analysts, identify objectives, and set plan for conducting research and analysis on highly complex illicit finance targets and trends.
Oversee adoption, integration, and use of a variety of data analysis tools, techniques and procedures that use cutting-edge software to target complex illicit finance threats.
Drive analytic product line, including tactical, strategic, reactive, and proactive analytic products for a broad customer base, including law enforcement, regulators, intelligence community, foreign partners, and industry.
Direct the staff in conceptualizing, planning, drafting, editing, and presenting of individual FinCEN analytic products. The incumbent ensures that the section's analytic solutions, products and presentations are clear, consistent, concise, timely, relevant and accurate.
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Supervisory Intelligence Research Specialist
2 months ago
Vienna, Virginia, United States Treasury, Financial Crimes Enforcement Network Full timeThe Position is located within the FinCEN Analytic Hub (FAH).The FinCEN Analytic Hub (FAH) is an office within FinCEN's Research and Analysis Division (RAD), that develops information reports for interagency community stakeholders, provides transactional and investigative data support, as well as directs law enforcement referrals.The office similarly...
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Supervisory Intelligence Research Specialist
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Vienna, Virginia, United States USAJobs Full timeDutiesServes as the Counterterrorism spokesman at formal and informal briefings, internal/external working groups, and senior liaison duties on extremely technical and complex program activities. Provides interpretation, intelligence analyses, and drafts critical internal/interagency intelligence assessments and recommendations that support operational...
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Intelligence Research Specialist
1 month ago
Vienna, United States Treasury, Financial Crimes Enforcement Network Full timeThis position is being hired at the GS-9 or 11 level, with promotion potential up to the GS-13. The following are the duties of this position at the GS-9 level. If you are selected at this 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...
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Intelligence Research Specialist
1 month ago
Vienna, Virginia, United States Treasury, Financial Crimes Enforcement Network Full timeThis position is being hired at the GS-9 or 11 level, with promotion potential up to the GS-13.The following are the duties of this position at the GS-9 level. If you are selected at this 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...
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Intelligence Research Specialist
2 months ago
Vienna, Virginia, United States Treasury, Financial Crimes Enforcement Network Full timeThis position is located in our Research and Analysis Division.As an Intelligence Research Specialist, you will:Conduct large-scale analysis of Bank Secrecy Act (BSA) data using analytic tools, quantitative methods, and statistics to identify potential illicit financial activity. Develop and apply new and highly sophisticated analytic methods to support the...
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Supervisory Intelligence Research Specialist
1 month ago
Vienna, Virginia, United States U.S. Agency For International Development Full timeServes as the Counterterrorism spokesperson at formal and informal briefings, internal/external working groups, and senior liaison duties on extremely technical and complex program activities. Provides interpretation, intelligence analyses, and drafts critical internal/interagency intelligence assessments and recommendations that support operational...
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Intelligence Research Specialist
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Vienna, United States Treasury, Financial Crimes Enforcement Network Full timeAs an Intelligence Research Specialist, you will: Conduct large-scale analysis of Bank Secrecy Act (BSA) data using analytic tools, quantitative methods, and statistics to identify potential illicit financial activity. Develop and apply new and highly sophisticated analytic methods to support the development of analytic products, strategic studies, and...
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