Today
Top Secret/SCI
Finance
Fort Meade, MD (On-Site/Office)
Railhead Inc. is currently seeking an experienced Senior Threat Finance Analyst for classified operations support in Fort Meade, MD.
• Position: Sr. Threat Finance Analyst
• Location: Fort Meade, MD
• Position Type: Full Time
• Clearance: TS/SCI
Responsibilities:
• Support Threat Finance Intelligence (TFI) analysis and facilitate Intel Agencies other DoD CTF activities throughout the Customer AOR.
• Work with multiple USG law enforcement agencies and U.S. military organizations
• Provide CTF/TFI analysis that contributes to DoD strategic, operational, and tactical support to law enforcement agencies. Analysts may contribute to the development of theater wide TFI analytical products to support CTF activities.
• Provide CTF/TFI analysis to enable identifying, detecting, and providing targeting and interdiction recommendations for CD/CTOC/CT activities. This support may include research and analysis of AOR issues relevant to strategic effects planning.
• Provide support to the planning, organizing, and coordinating of CTF activities in respective CCMD AORs/AOIs, and in support of other DoD Components’ efforts to support law enforcement agencies. Support DoD CTF program reporting requirements by drafting correspondence and briefings for DoD and for USG law enforcement agency personnel.
• Monitor and provide CTF/TFI-related advice on finance-oriented assessments that contribute to DoD’s support to law enforcement agencies’ development of case files, evidentiary material, and designation packages, to include actionable intelligence. Analyze, develop courses of action, and provide specific operational alternatives to DoD Component leadership, in support of DoD’s responses to law enforcement agencies’ requests.
• Provide briefings to DoD Component leadership and provide analytical products to support DoD briefings to law enforcement agency personnel.
• Assist in the development of TFI analysis-derived action plans, papers, reports, and target packages, as required.
Requirements:
• Bachelor's/Master's degree and 15+ years of specialized experience.
• Finance-specific analytical experience dealing with identifying / detecting, targeting, and interdicting threat, terrorist, and/or criminal finance activities, and networks.
• Experience shall include CTF, and may include human intelligence and signals reporting, criminal and regulatory investigations, cases for designation, and experience with Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports (SAR).
• Be competent in utilizing Specialized Intelligence Analysis tools (i.e., Proton, KaChing, DataXplorer, and Voltron Suite);
• Be competent in utilizing Intelligence Data Visualization Tools (i.e.Google Earth, Palantir, and, Analyst Notebook, Target Cop);
• Be proficient in utilizing the Microsoft Office suite applications
• Be proficient in utilizing existing and new analytical tools to effectively exploit raw financial data, business registry, and corporate company data.
• Be knowledgeable of interagency threat finance cells; activities. In all cases, the specialized knowledge and experience shall directly support the technical requirements of this contract
Desired Skills:
• Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred
If you are interested in this position, please send me a copy of your latest resume at aamir.shigan@iquasar.com with the information requested below. Also, please let me know what time/number is best to call to discuss this great opportunity. In case you are not interested in this position, or this is not a right fit for you, please feel free to share this opportunity with your friends/networks or anyone you know who may be interested in this position. Thank you!
• Availability to start a new job
• Best Rates
• Contact
Please do not hesitate to contact me with any question (s) you may have. All employment is decided based on qualifications, merit, and business needs.
Regards,
Aamir Shigan
Recruitment Specialist
iQuasar LLC
Cleared Recruitment | Proposal Development | Technology
aamir.shigan@iquasar.com
Direct: (703) 635-7442
Main: (703) 962-6001 Ext. 567
www.iQuasar.com
iQuasar, LLC is an Equal Opportunity and Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion/belief, national, social, or ethnic origin, disability, gender/gender identity, marital/partnership status, pregnancy, medical history or genetic information, family or parental status, or any other status protected by federal and state regulations.
• Position: Sr. Threat Finance Analyst
• Location: Fort Meade, MD
• Position Type: Full Time
• Clearance: TS/SCI
Responsibilities:
• Support Threat Finance Intelligence (TFI) analysis and facilitate Intel Agencies other DoD CTF activities throughout the Customer AOR.
• Work with multiple USG law enforcement agencies and U.S. military organizations
• Provide CTF/TFI analysis that contributes to DoD strategic, operational, and tactical support to law enforcement agencies. Analysts may contribute to the development of theater wide TFI analytical products to support CTF activities.
• Provide CTF/TFI analysis to enable identifying, detecting, and providing targeting and interdiction recommendations for CD/CTOC/CT activities. This support may include research and analysis of AOR issues relevant to strategic effects planning.
• Provide support to the planning, organizing, and coordinating of CTF activities in respective CCMD AORs/AOIs, and in support of other DoD Components’ efforts to support law enforcement agencies. Support DoD CTF program reporting requirements by drafting correspondence and briefings for DoD and for USG law enforcement agency personnel.
• Monitor and provide CTF/TFI-related advice on finance-oriented assessments that contribute to DoD’s support to law enforcement agencies’ development of case files, evidentiary material, and designation packages, to include actionable intelligence. Analyze, develop courses of action, and provide specific operational alternatives to DoD Component leadership, in support of DoD’s responses to law enforcement agencies’ requests.
• Provide briefings to DoD Component leadership and provide analytical products to support DoD briefings to law enforcement agency personnel.
• Assist in the development of TFI analysis-derived action plans, papers, reports, and target packages, as required.
Requirements:
• Bachelor's/Master's degree and 15+ years of specialized experience.
• Finance-specific analytical experience dealing with identifying / detecting, targeting, and interdicting threat, terrorist, and/or criminal finance activities, and networks.
• Experience shall include CTF, and may include human intelligence and signals reporting, criminal and regulatory investigations, cases for designation, and experience with Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports (SAR).
• Be competent in utilizing Specialized Intelligence Analysis tools (i.e., Proton, KaChing, DataXplorer, and Voltron Suite);
• Be competent in utilizing Intelligence Data Visualization Tools (i.e.Google Earth, Palantir, and, Analyst Notebook, Target Cop);
• Be proficient in utilizing the Microsoft Office suite applications
• Be proficient in utilizing existing and new analytical tools to effectively exploit raw financial data, business registry, and corporate company data.
• Be knowledgeable of interagency threat finance cells; activities. In all cases, the specialized knowledge and experience shall directly support the technical requirements of this contract
Desired Skills:
• Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred
If you are interested in this position, please send me a copy of your latest resume at aamir.shigan@iquasar.com with the information requested below. Also, please let me know what time/number is best to call to discuss this great opportunity. In case you are not interested in this position, or this is not a right fit for you, please feel free to share this opportunity with your friends/networks or anyone you know who may be interested in this position. Thank you!
• Availability to start a new job
• Best Rates
• Contact
Please do not hesitate to contact me with any question (s) you may have. All employment is decided based on qualifications, merit, and business needs.
Regards,
Aamir Shigan
Recruitment Specialist
iQuasar LLC
Cleared Recruitment | Proposal Development | Technology
aamir.shigan@iquasar.com
Direct: (703) 635-7442
Main: (703) 962-6001 Ext. 567
www.iQuasar.com
iQuasar, LLC is an Equal Opportunity and Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion/belief, national, social, or ethnic origin, disability, gender/gender identity, marital/partnership status, pregnancy, medical history or genetic information, family or parental status, or any other status protected by federal and state regulations.
group id: 10322569
