Intelligence Research Specialist

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...

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...

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),...

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...

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...

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...

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...

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...

Position 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...

Position 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...

Overview 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...

Position 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...

OverviewSenior 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...

Position 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...

Job 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...

Position 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...