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Intelligence Research Specialist
2 months ago
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 assessments that are broad reaching and influence policy decisions across the US government.
Provide expert technical guidance on appropriate analytical methods and tools to exploit large volumes of BSA data to identify illicit financial activity and serves as a thought leader on analytics within the organization.
Represent the interests of FinCEN while serving on interagency committees, attending and speaking at conferences, and leading interagency working groups.
Work with other Treasury components, regulatory agencies, domestic and international law enforcement, and the intelligence community to determine the best way to use FinCEN data to answer policy maker's key analytic questions.
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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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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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Financial Intelligence Analyst
19 hours ago
Vienna, Virginia, United States Treasury, Financial Crimes Enforcement Network Full timeAbout 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...
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Intelligence Research Specialist
13 hours ago
Vienna, Virginia, United States Treasury, Financial Crimes Enforcement Network Full timeAbout 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...
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Intelligence Operations Specialist
1 week ago
Vienna, Virginia, United States Paragon Technology Full timePosition 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),...
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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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Supervisory Intelligence Research Specialist
3 months ago
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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Military Operations Research Specialist
4 days ago
Vienna, Virginia, United States Group W Full timeJob 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...
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Senior Intelligence Analyst
1 week ago
Vienna, Virginia, United States Integral Services Company Full timeOverviewSenior 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...
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Financial Intelligence Analyst
10 hours ago
Vienna, Virginia, United States Amentum Full timeAbout 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...
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Principal Intelligence Analyst
1 week ago
Vienna, Virginia, United States EKS Group Full timePosition 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...
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Financial Intelligence Analyst
13 hours ago
Vienna, Virginia, United States Core One Full timeCore 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...
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Senior Intelligence Analyst
1 week ago
Vienna, Virginia, United States Integral Services Company Full timePosition OverviewSenior Intelligence Analyst - TSOULocation: RemoteClearance Required: TS/SCI w/CI PolyJoin our team in supporting the oversight and management of the U.S. Government's Terrorist Watchlist, also referred to as the Terrorist Screening Database (TSDB). This role is integral to the operations of the Terrorist Screening Center (TSC), a...
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Senior Financial Intelligence Consultant
1 week ago
Vienna, Virginia, United States Booz Allen Hamilton Full timePosition Overview:In today's data-driven landscape, the ability to extract and interpret valuable insights is paramount. We are looking for a seasoned Financial Intelligence Analyst to join our team at Booz Allen Hamilton. Your expertise will be essential in shaping the intelligence products that support our governmental operations. You will leverage your...
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Financial Intelligence Analyst
1 week ago
Vienna, Virginia, United States Treasury, Financial Crimes Enforcement Network Full timeOverview Join a dedicated team committed to protecting the integrity of the financial system against the threats posed by financial misconduct. At the Treasury, Financial Crimes Enforcement Network (FinCEN), we play a pivotal role in combating terrorist financing, money laundering, and various forms of financial crime. As the nation's financial intelligence...
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Principal Analyst for Financial Intelligence
4 days ago
Vienna, Virginia, United States Booz Allen Hamilton Full timePosition Overview:In today's data-driven environment, it requires a proficient intelligence analyst to discern and interpret critical information that empowers clients with informed decisions. At Booz Allen Hamilton, we are looking for an experienced Financial Intelligence Analyst to leverage your expertise in designing, analyzing, and disseminating...
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Senior Intelligence Operations Analyst
1 week ago
Vienna, Virginia, United States Integral Services Company Full timeOverviewSenior Intelligence Operations AnalystLocation: RemoteClearance: TS/SCI w/CI Poly Join a pivotal role in overseeing and managing the United States Government's (USG) Terrorist Watchlist, also referred to as the Terrorist Screening Database (TSDB), along with other critical national security watchlists. This position is integral to a multi-agency...
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Senior Intelligence Analyst
1 week ago
Vienna, Virginia, United States Integral Services Company Full timePosition OverviewSenior Intelligence Analyst - TSOULocation: RemoteClearance: TS/SCI w/CI PolyAs a key contributor to the Terrorist Screening Center (TSC), you will play a vital role in overseeing and managing the United States Government's (USG) Terrorist Watchlist, also referred to as the Terrorist Screening Database (TSDB), along with other critical...
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Intelligence Analyst, IA-2 Position
19 hours ago
Vienna, Virginia, United States BAE Systems USA Full timeJob DescriptionBAE Systems USA is seeking junior Intelligence professionals to work at our government customer site. This program consists of a large team working in various units per customer requirements and the program requires 24/7 shift work.Responsibilities:Establishes methodology for problems which do not appear to be susceptible to treatment by...
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Senior Intelligence Analyst
1 week ago
Vienna, Virginia, United States Integral Services Company Full timePosition OverviewSenior Intelligence Analyst - Visa Review and RevocationLocation: RemoteClearance: TS/SCI w/CI PolyJoin our team in supporting the oversight and management of the US Government's Terrorist Watchlist, also referred to as the Terrorist Screening Database (TSDB), along with other critical national security watchlists. Our organization...