Supervisory Intelligence Research Specialist

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...

DutiesServes 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...

This 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...

This 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...

Serves 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...

This 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...

Serves 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...

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 development of analytic products, strategic studies, and...

Serves 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...

About the RoleWe are seeking a highly skilled Intelligence Research Specialist to join our team at the Treasury, Financial Crimes Enforcement Network. As a key member of our team, you will play a critical role in safeguarding the financial system from financial crime.Key ResponsibilitiesConduct large-scale analysis of Bank Secrecy Act (BSA) data using...

About the RoleWe are seeking a highly skilled Intelligence Research Specialist to join our team at the Treasury, Financial Crimes Enforcement Network. As a key member of our team, you will play a critical role in analyzing and interpreting complex financial data to identify potential illicit financial activity.Key ResponsibilitiesConduct Advanced Data...

Position OverviewAs an Intelligence Operations Specialist, you will play a crucial role in synthesizing information from various intelligence sources.Key Responsibilities:Integrate data from multiple intelligence disciplines, including Open Source Intelligence (OSINT), Signal Intelligence (SIGINT), Measurement and Signature Intelligence (MASINT),...

Job OverviewPosition: Military Operations Research SpecialistLocation: Alexandria, VACompany Overview: Group W is a fully employee-owned organization dedicated to hiring exceptional individuals to deliver analysis, modeling, simulation, wargaming, and research for innovative clients across government, commercial, and non-governmental sectors. Established in...

This position is located in our CFO/ Management Division. As a/an Supervisory Visual Information Specialist, you will: Oversee the visual information program to ensure the most effective program coverage to ensure presentations (printed/video) for information papers, reports, briefings, brochures, exhibits and photo/video documentation to achieve...

OverviewSenior Intelligence Analyst - TSOC SpecialistLocation: RemoteClearance: TS/SCI w/CI Poly Provide support to the Terrorist Screening Center (TSC) in overseeing and managing the United States Government's (USG) Terrorist Watchlist, also referred to as the Terrorist Screening Database (TSDB), along with other national security watchlists. The TSC...

This position is located in our CFO/Management Division, Office of Human Resources. As a Supervisory Human Resources Specialist, you will: Exercise full administrative authority for subordinate employees. Administrative authority and oversight of OHR recruitment, discipline, and performance related activities for subordinate supervisors and employees in...

This position is located in our CFO/Management Division, Office of Human Resources.As a Supervisory Human Resources Specialist, you will:Exercise full administrative authority for subordinate employees. Administrative authority and oversight of OHR recruitment, discipline, and performance related activities for subordinate supervisors and employees in...

About the RoleAmentum is a leading provider of strategic solutions to the defense, homeland security, and intelligence communities. As a Financial Crimes Investigator, you will play a critical role in supporting our clients' efforts to combat financial crimes and terrorism.Key ResponsibilitiesProvide support to FinCEN partners through the intake and...

Position OverviewThis role is for a Principal Intelligence Analyst who will deliver expert contract support services to the High Value Detainee Interrogation Group (HIG), which is managed by the Federal Bureau of Investigation (FBI).MissionThe HIG is dedicated to utilizing the nation’s most effective interrogation resources against terrorism detainees...

Core One: A Leader in National Security SolutionsWe are committed to recruiting, nurturing, and retaining top talent to support our mission to devise analytical, operational, and technical solutions to complex national security challenges.Job Summary:We are seeking a highly skilled Financial Intelligence Exploitation Analyst to support our IC program. This...