Intelligence Research Specialist
4 weeks ago
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.
Serve as a subject matter expert and advisor to all FinCEN divisions in understanding and interpreting technical subject matter, such as cryptocurrency systems, in order to assist in interpreting and drafting rules, regulations, and policies under the Bank Secrecy Act (31 USC § 5311 and seq., 31 CFR Chapter X), which includes requirements regarding money services business registration and Suspicious Activity Report filing.
Advise or interact with FinCEN and other Treasury employees in order to ensure appropriate regulatory enforcement actions (such as assessments of civil money penalties and recommendations of special measures for jurisdictions, financial institutions, international transactions, or types of accounts of primary money laundering concern) are applied appropriately in accordance with the Bank Secrecy Act and U.S.
Patriot Act, including 31 USC § 5318A and §Analyze issues and prepare responses to queries or situations using creative thinking, problem solving, and decision-making practices based on past practices, comprehensive knowledge of the subject matter (cybercrimes, illicit financial activities, money laundering networks, etc.).
Analyze a wide range of information, (including, but not limited to, cyber threat intelligence, indicators of compromise, malware forensics, blockchain transactions, law enforcement information, classified intelligence, and other financial data) to produce intelligence reports, investigative memoranda, evidentiary packages, and other written materials that incorporate technical information in support of Treasury and FinCEN enforcement actions, law enforcement investigations, and policy makers' understanding of national security threats in the cyber and cryptocurrency domains.
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Intelligence Research Specialist
4 weeks ago
Vienna, Virginia, United States Treasury, Financial Crimes Enforcement Network Full timeThis position is located in our Research & Analysis Division, Office of Transnational Issues.As an Intelligence Research Specialist, you will: Serve as the senior SME in leading projects and teams Identify, guide, and balance workload and tasks among employees in accordance with established workflow, skill level and or occupational specialization Train or...
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Supervisory Intelligence Research Specialist
4 weeks 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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Supervisory Intelligence Research Specialist
1 month ago
Vienna, Virginia, United States U.S. Agency For International Development Full timeServes 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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Business Intelligence Analyst II
4 days ago
Vienna, Virginia, United States Navy Federal credit Union Full timeNavy Federal credit Union has F/T perm. opening for Business Intelligence Analyst II pos. to perform data/statistical analysis and BI soln's.Req'nt:Bachelors/equiv in CS/CIS/Operations Research/ Engg (any) + 5 yrs prog exp. as Data Analyst/Statistical Data Analyst; or in lieu Master's/equiv + 3 yrs exp.Job Loc'nt:Vienna, VA. Part time telecommuting...
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Intelligence Analyst, IA-2
4 weeks ago
Vienna, Virginia, United States BAE Systems Full timeJob Description BAE Systems is seeking junior Intelligence professionals to work at our government customer site in Vienna, VA. This program consists of a large team working in various units per customer requirements and the program requires 24/7 shift work. Intelligence Analyst 2 responsibilities may include, but are not limited to the following:Establishes...
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Intelligence Analyst, IA-2
1 month ago
Vienna, Virginia, United States BAE Systems Full timeJob Description BAE Systems is seeking junior Intelligence professionals to work at our government customer site in Vienna, VA. This program consists of a large team working in various units per customer requirements and the program requires 24/7 shift work. Intelligence Analyst 2 responsibilities may include, but are not limited to the following:Establishes...
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Contracting Officer Technical Representative
2 months ago
Vienna, Virginia, United States Office Of The Director Of National Intelligence Full timePlan, prepare, justification, administration, analysis, forecasting, and monitoring of contractual agreements to ensure delivery of Intelligence Community (IC) programs; oversee budget/financial data analysis and the assessment of deliverables by applying contractual management principles, policies, methods, techniques, and systems.Monitors the collection,...
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Government Contracts Specialist
2 weeks ago
Vienna, Virginia, United States Konica Minolta Business Solutions Ltd Full timeJob Description Overview Konica Minolta currently has an exciting opportunity for a State Contracts Specialist in our Vienna, VA location This Specialist will be responsible to develop and review statewide and national cooperative requests for proposals along with post award contract management. The ideal candidate will have outstanding analytical, customer...
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Data Analytics Engineer
2 weeks ago
Vienna, Virginia, United States MicroStrategy Full timeCompany Description MicroStrategy transforms organizations into intelligent enterprises through data-driven innovation. We match smart people to dynamic projects and technologies that truly challenge their talents. Curious and creative in outlook, our success is built on the talent and energy of smart and driven people. MicroStrategy (Nasdaq: MSTR) is a...
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Investigative Analyst
2 weeks ago
Vienna, Virginia, United States Department Of The Treasury Full timeDuties WHAT IS THE CRIMINAL INVESTIGATION (CI) DIVISION? A description of the business units can be found at: Vacancies will be filled in the following specialty areas: Throughout Criminal Investigation's Headquarters' areas. The following are the duties of this position at the full working level. If this vacancy includes more than one grade and you are...
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Vienna, Virginia, United States Aktor-BOKU Full timeUniversity of Natural Resources and Life Sciences Vienna – responsibility for Humans and Nature. We work for the sustainable use and protection of natural resources.Reference Code: 113The Department of Water, Atmosphere and Environment, Institute of Hydrology and Water Management wishes to fill acareer position in compliance with § UG (tenure-track) in...
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Vienna, Virginia, United States Aktor-BOKU Full timeUniversity of Natural Resources and Life Sciences Vienna – responsibility for Humans and Nature. We work for the sustainable use and protection of natural resources.Reference Code: 113The Department of Water, Atmosphere and Environment, Institute of Hydrology and Water Management wishes to fill acareer position in compliance with § UG (tenure-track) in...
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Information Technology Specialist
4 weeks ago
Vienna, Virginia, United States Treasury, Financial Crimes Enforcement Network Full timeThe incumbent participates with the Associate Director and Deputy Associate Director in planning and implementing enterprise architecture & IT modernization functions thatinclude:Collection of Bureau enterprise system and data requirements Technology research, solution definition, & refresh planning. IT modernization architecture, enterprise transition...
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Sr Enterprise Federal Account Executive
1 month ago
Vienna, Virginia, United States ServiceNow Full timeCompany DescriptionAt ServiceNow, our technology makes the world work for everyone, and our people make it possible. We move fast because the world can't wait, and we innovate in ways no one else can for our customers and communities. By joining ServiceNow, you are part of an ambitious team of change makers who have a restless curiosity and a drive for...
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Sr Enterprise Federal Account Executive
4 weeks ago
Vienna, Virginia, United States ServiceNow Full timeCompany DescriptionAt ServiceNow, our technology makes the world work for everyone, and our people make it possible. We move fast because the world can't wait, and we innovate in ways no one else can for our customers and communities. By joining ServiceNow, you are part of an ambitious team of change makers who have a restless curiosity and a drive for...
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Vienna, Virginia, United States Blackbird Health Full timeAt Blackbird Health, our commitment is to provide precision care, with powerful outcomes for children, adolescents, and young adults struggling with social developmental and school-related challenges. We believe that our youth deserve the very best care, not only for their physical health but also their mental health. Through an integrated community-centered...
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Full Time Internal Medicine Physician
1 month ago
Vienna, Virginia, United States Heale Medical Full timeHeale Medical offers a uniquely rewarding career in a major marketplace. Shape your future in health care in the kind of setting that's right for you and your practice. Become part of an organization that welcomes your experience, input and leadership — as a clinician and healthcare expert.About Us:Heale Medical is a membership-based primary care platform...
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Lead Machine Learning Engineer
2 weeks ago
Vienna, Virginia, United States Strider Technologies Full timeStrider is transforming how organizations safeguard their innovations and competitiveness in the face of global strategic challenges. Through cutting-edge technology and intelligence solutions, we empower clients to detect and address threats like nation-state directed IP theft and supply chain vulnerabilities proactively.If you are eager to join a top-tier...
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IT Service Center Specialist Level II 24-007P
2 weeks ago
Vienna, Virginia, United States AAC Full timeJob DescriptionJob DescriptionServe as the initial point of contact and resolution for IT related incidents and requests. Accept and document customer reports of incidents and service requests through telephone, voicemail, email, self-service portal, instant messaging, and personal visits to the Service Desk. Interface directly with supported end-users to...
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Sr Enterprise Federal Account Executive
4 weeks ago
Vienna, Virginia, United States ServiceNow Full timeCompany DescriptionAt ServiceNow, our technology makes the world work for everyone, and our people make it possible. We move fast because the world can't wait, and we innovate in ways no one else can for our customers and communities. By joining ServiceNow, you are part of an ambitious team of change makers who have a restless curiosity and a drive for...