All-Source/Financial Intelligence Analyst with Security Clearance

Found in: Dice One Red US C2 - 2 weeks ago

Tysons Corner, United States Dorrean Full time

Dorrean, LLC is looking for an Intelligence Analyst for a contract in the Intelligence Community (IC) whose primary duties will be to provide support for the following: • Financial Trace Targeting • Threat Financial Network Analysis • CYBER/Social Media Links to Threat Finance • Private Financial Sector Collaboration & Targeting • Counter-threat Finance HUMINT Requirements: • Experience developing and writing actionable intelligence leads and/or classified intelligence products for the USIC in accordance with ODNI tradecraft standards. • Experience in using a wide variety of analytical techniques used to determine and communicate trends and patterns, fill gaps in information and project events, identify anomalies, ascribe meaning to events or information from disparate sources, and develop defensible judgements and conclusions based on accepted research and analytical methodologies. • Knowledge and experience in the intelligence and investigative programs’ operations, procedures, techniques, and terminology of the entire IC; the proper development and presentation of information; and the proper fulfillment of related information needs and responsibilities. • Knowledge of IC resources and experience in acquiring information from intelligence sources to ensure that the information developed is complete, and, where possible, corroborated for accuracy. • Experience in oral and written communication, providing information, expert advice, and guidance; persuade others to consider recommendations made/argue a position; and abstract concepts and facts clearly and effectively to share with various entities of the IC. • Must have experience in at least three (3) of the following areas: • Providing targeting analysis and/or writing targeting packages. • Source identification and development. • Source validation. • Strategic analysis. • Tactical analysis. • Intelligence collection management. • Geospatial intelligence experience; and/or • One year of experience in intelligence within the last five (5) years. • Must have at least a Bachelor's degree from an accredited university. • Must possess a Top-Secret SCI security clearance based on a fully - adjudicated Single Scope Background Investigation (SSBI) or Periodic Reinvestigation that was completed or initiated within the last five (5) years. • Knowledge and experience in FININT operations and tradecraft. • Experience with public/open and FININT source databases such as Accurint, Lexis Nexis, and Clear. • Minimum of three (3) years all-source intelligence analysis experience in all intelligence disciplines, with preference given to a background and experience in SIGINT, FININT, and HUMINT collection, analysis, and operations supporting a USIC agency. • Minimum of one (1) year work experience in counterterrorism. • Minimum of one (1) year work experience in execution of social network analysis and structured analytical techniques. • Intermediate level data exploitation capabilities including proficiencies in software applications, to include but not limited to, Microsoft Office Tool Suite with an emphasis on Microsoft Access, Excel, Power Point, Outlook and Word and analytical tools such as IBM/i2 Analyst’s Notebook and Palantir. • Financial analyst or finance background (forensic accountant, auditor, bank management, domestic and international payment systems public and private sector financial transfer systems and/or financial data exploitation (preferred). • Experience in international and domestic law enforcement interdictions and disruptions of illicit financial facilitators, including weapons trafficking and bulk cash smuggling (preferred). • Minimum of one (1) year working for FBI, CIA, NSA, DIA, DHS or ODNI (preferred).

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