Financial Analyst for Intelligence Community

At phia we hire talented and passionate people who are focused on collaborative, meaningful work, providing technical and operational subject matter expertise and support services to our partners and clients. phia is seeking a Financial Intelligence Analyst to support a federal client in combating illicit financial activities. This opportunity will enable...

At phia we hire talented and passionate people who are focused on collaborative, meaningful work, providing technical and operational subject matter expertise and support services to our partners and clients. phia is seeking a Financial Intelligence Analyst to support a federal client in combating illicit financial activities. This opportunity will enable...

Financial Intelligence Exploitation AnalystThe Opportunity:Critical decisions are made every single day in our government. What if you could use your skills to help them make informed decisions? With all the information available today, it takes a skilled analyst to know how to find and interpret the best data to give their clients the right answers. As a...

We are looking for a skilled and motivated individual to fill the position of Intelligence Analyst Financial Expert at phia. The successful candidate will be responsible for conducting complex analyses and investigations related to financial crimes and terrorism financing.This role requires a deep understanding of regulatory frameworks, financial systems,...

At phia, we are seeking a talented and experienced professional to join our team as a Financial Intelligence Analyst. As a key member of our organization, you will be responsible for supporting a federal client in combating illicit financial activities.This opportunity enables you to lead a team conducting investigations into anti-money laundering (AML),...

About LeidosLeidos is a leading innovation company that addresses complex challenges in national security and health. Our global workforce of 47,000 collaborates to create smarter technology solutions for customers in heavily regulated industries.**Job Overview**The Financial CT Targeting Analyst will be responsible for reviewing and analyzing financial data...

Financial Intelligence Targeting AnalystThe Opportunity:Critical decisions are made every single day in our government. What if you could use your skills to help them make informed decisions? With all the information available today, it takes a skilled analyst to know how to find and interpret the best data to give their clients the right answers. As a...

Job Number: R0206126Financial Intelligence Targeting AnalystThe Opportunity:Critical decisions are made every single day in our government. What if you could use your skills to help them make informed decisions? With all the information available today, it takes a skilled analyst to know how to find and interpret the best data to give their clients the right...

At Jobleads-US, we're on a mission to empower our nation's leaders with critical financial intelligence. As a Senior Financial Intelligence Analyst, you'll be at the forefront of this effort, using your analytical prowess to develop actionable insights and recommendations.Critical Decisions in High-Stakes EnvironmentsYou'll work closely with clients to...

About the RoleThe Strategic Financial Analyst for Intelligence Planning plays a critical role in the Intelligence Planning, Programming, Budget, and Execution Process (IPPBE), ensuring the financial health and strategic alignment of a directorate/component/office financial resources. This position demands a seasoned professional with expertise in government...

We are looking for an experienced Intelligence Analyst who can help us understand our client's mission set. In this role, you will use your comprehensive understanding of various collection platforms to explore new data sources and develop effective queries.You'll combine information from disparate sources and validate the information. Your expertise will be...

Financial Intelligence Exploitation AnalystThe Opportunity:Critical decisions are made every single day in our government. What if you could use your skills to help them make informed decisions? With all the information available today, it takes a skilled analyst to know how to find and interpret the best data to give their clients the right answers. As a...

Key ResponsibilitiesThe Intelligence Planning and Execution Financial Analyst plays a critical role in supporting the analysis and reporting of a component's financial activities and budget.Provide expert insights to support and contribute to the analysis and reporting of a component's financial activities and budgetAssist in crafting comprehensive spend...

At phia we hire talented and passionate people who are focused on collaborative, meaningful work, providing technical and operational subject matter expertise and support services to our partners and clients. We are seeking an experienced Lead Financial Intelligence Analyst to support a federal client in combating illicit financial activities. This...

Financial Intelligence Exploitation Analyst, SeniorThe Opportunity:Critical decisions are made every single day in our government. What if you could use your skills to help them make informed decisions? With all the information available today, it takes a skilled analyst to know how to find and interpret the best data to give their clients the right answers....

Location:McLean, VAClearance:Active TS/SCI Eligibility with in-scope Counterintelligence (CI) Polygraph.Responsibilities/Duties:Act as a lead for contractor team.Apply expertise on complex work assignmentsApply knowledge about anti-money laundering AML and bank secrecy laws and regulations to include exploitation of banking record returns and Bank Security...

Your growth matters to us - explore our career development opportunities.BE EMPOWERED TO SUCCEEDConnect with others in our people-first culture and enhance our collective ingenuity.SUPPORT YOUR WELLBEINGLearn how we'll support you as you pursue a balanced, fulfilling life.YOUR CANDIDATE JOURNEYDiscover what to expect during your journey as a candidate with...

Location: McLean, VA Clearance: Active TS/SCI Eligibility with in-scope Counterintelligence (CI) Polygraph. Responsibilities/Duties: Act as a lead for contractor team. Apply expertise on complex work assignments Apply knowledge about anti-money laundering AML and bank secrecy laws and regulations to include exploitation of banking record returns and Bank...

Conducts financial analyses including actual, budget variances, and industry comparisons. Develops and prepares financial plans and budgets and interprets financial reports. Maintains accounting, and financial records and reports, including financial Financial Analyst, Financial, Analyst, Business Partner, Banking, Reports Country Financial

Conducts financial analyses including actual, budget variances, and industry comparisons. Develops and prepares financial plans and budgets and interprets financial reports. Maintains accounting, and financial records and reports, including financial Financial Analyst, Financial, Analyst, Business Partner, Banking, Reports