Financial Intelligence Analyst

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...

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...

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...

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...

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...

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...

Company Overview:System One Holdings, LLC is a prominent provider of specialized workforce solutions and integrated services.Position Summary:We are seeking an Oracle Reporting Analyst to join our dynamic team. This role is designed for a professional with a solid background in finance or IT systems analysis and support.Key Responsibilities:As an Oracle...

Position OverviewWe are seeking a Financial Reporting Systems Analyst to join our dynamic team. This role is essential for bridging the gap between technical development and financial reporting needs.Key Responsibilities:Collaborate with cross-functional teams to facilitate effective communication between developers, product managers, and end users.Engage in...

Position Overview:As a Financial Systems Reporting Analyst, you will play a crucial role in supporting our financial reporting and data analysis initiatives. This position is open to US Citizens, Green Card Holders, or individuals authorized to work in the United States. A background in finance or IT systems analysis is essential, with an accounting...

Job SummaryEdgesource is seeking a highly skilled Intelligence Analyst to support operational requirements on a mission-focused program within a challenging, dynamic setting. The successful candidate will collaborate with a diverse group of individuals across the intelligence community and contribute to processes that shape government policy.Key...

Job OverviewUS CITIZENS / Green Card Holders / GC EADs ONLYDirect Client Requirement in Banking SectorWe are seeking a Financial Reporting Systems Analyst to join our team. This role is ideal for candidates with a strong background in finance or IT systems analysis. An accounting background is advantageous.Key Responsibilities:Collaborate effectively between...

About Strider TechnologiesStrider Technologies is a pioneering company that is revolutionizing the way organizations protect their innovation and compete in a rapidly changing global landscape. Our cutting-edge technology and intelligence solutions empower clients to proactively identify, manage, and respond to nation-state directed IP theft and supply chain...

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...

Position: Financial Systems Reporting AnalystWork Arrangement: HybridContract Length: Initial 6 monthsSalary Range: $30-35/hrEligibility Criteria: Candidates must be US Citizens, Green Card Holders, or authorized to work in the United States. A background in finance or IT systems analysis is preferred, with accounting experience considered advantageous.Key...

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...

Position: Financial Systems Reporting AnalystWork Arrangement: Hybrid Contract Length: Initial 6 months Salary Range: $30-35/hr Eligibility Criteria: Must be a US Citizen, Green Card Holder, or authorized to work in the US. Candidates with a background in finance or IT systems analysis are preferred, and an accounting background is advantageous. Key...

Position OverviewRole: Senior Intelligence Analyst - NDIULocation: RemoteClearance Required: TS/SCI w/CI PolyJoin our team to support the oversight and management of the U.S. Government's Terrorist Watchlist, also referred to as the Terrorist Screening Database (TSDB), along with other national security watchlists. This role is part of a collaborative,...

About the RoleNavy Federal Credit Union is seeking a highly motivated and detail-oriented Business Intelligence Analyst Intern to join our team. As a Business Intelligence Analyst Intern, you will play a critical role in supporting business decisions by providing quantitative and qualitative data analysis and reporting of patterns, insights, and trends to...

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...