Global Finance Investigator
3 days ago
We are seeking a skilled Economic Threat Actor Analyst to join our team at Acclaim Technical Services in McLean, VA.
The successful candidate will analyze trends and relationships relevant to financial threat actors, conducting economic or financial analysis using large datasets.
About the Role:
- Develop comprehensive lists of identifiers
- Use analytic targeting tools to distill complicated financial information
- Distill complicated financial data into clear reports
- Respond to requests to publish reports of intelligence value
Salary Range:$90,000 - $120,000 per annum
Required Skills and Qualifications:
- Active TS/SCI clearance with polygraph
- Bachelor's Degree or higher in accounting, business, economics, or finance, or a minimum of 3 years' experience working on global finance-related topics
- Demonstrated understanding of global finance required
- Minimum of one year of experience using large data sets to conduct economic or financial analysis desired
- Ability to analyze data and research results
- Experience using Microsoft Excel, including pivot tables
- Familiarity with customer messaging systems
- Excellent organizational skills to address complex issues
- Strong writing and communication skills
- Able to work independently with minimal supervision in a dynamic environment
- Certification in anti-money laundering, fraud, financial planning, or advising, or financial forensics or auditing is desired
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