Threat Finance Analyst - Expert - MD
Company: Global Dimensions, LLC
Location: Columbia
Posted on: February 25, 2021
|
|
|
Job Description:
* Global Dimensions is submitting a proposal to bid for award on
this contract. If you are interested in applying for employment
upon award, please submit your resume. We will ask qualified
candidates to sign a Letter of Interest, which is not a commitment
of employment, but states you are interested in future work under
this contract.*** Perform analysis of financial data from formal
banking system, financial reports, and informal systems for moving
money* Assist with evaluating financial data to identify and
analyze potential money and micro laundering indicative of
espionage, insider threat, cyber finance and noted
counterintelligence financial intelligence indicators* Analyze
threat financial intelligence information to assess developments,
trends, and threat implications. The contractor shall provide
advice on techniques and innovative methods employed in threat
analysis and projectionRequirements* US Citizen* TS/SCI* 5+ years
of counterintelligence experience* 5+ years of all-source analytic
experience* 3+ years of Financial Intelligence experience* Must
possess advance level in Microsoft Excel* Must possess or ability
to obtain one of the following Financial Certifications (Certified
Fraud Examiner (CFE), (ACAMS)* High School Diploma 30 years of
relevant experience with at least a portion of the experience
within the last 2 years* Associates Degree 24 years of relevant
experience with at least a portion of the experience* Bachelors
Degree 22 years of relevant experience with at least a portion of
the experience within the last 2 years* Masters Degree 20 years of
relevant experience with at least a portion of the experience
within the last 2 years within the last 2 years
Keywords: Global Dimensions, LLC, Baltimore , Threat Finance Analyst - Expert - MD, Professions , Columbia, Maryland
|
Click
here to apply!
|
Didn't find what you're looking for? Search again!
Other Professions JobsSenior Splunk Certified Consultant Description: RED RIVER is seeking a SPLUNK Subject Matter Expert to help support our milCloud 2.0 contract from either our Durham, NC or Chantilly, VA office.This position has some ability to work remote, HOWEVER (more...) Company: Red River Location: Chantilly Posted on: 03/3/2021 CDL A Truck Driver- Average Up to $66,000/yr - Home Weekly Description: More Miles and More Pay for CDL A Drivers Tired of waiting around and not getting paid what you re worth Get out of the truck stop or loading dock and hit the road. More miles Company: Industrial Transport Services Location: Lancaster Posted on: 03/3/2021 High Demand For Quality Plumbers - Get New Clients In Your Area Description: Over 25 million homeowners have trusted HomeAdvisor 1800Contractor to help them find quality professionals with the expertise to turn their home improvement Company: HomeAdvisor Location: Lancaster Posted on: 03/3/2021 CDL A OTR Truck Driver - $1,500/wk - Home Every 10 to 14 Days Description: LCL Bulk is a Wisconsin based food grade tanker company with a terminal in Elizabethtown PA, that primarily hauls liquid chocolate LCL is expanding and is adding drivers to run regionally and Over the (more...) Company: LCL Bulk Transport Location: Lancaster Posted on: 03/3/2021 Managing Director Construction Risk Management Description: Responsible for financial and business direction of the Construction Risk Management CRM line of service with the objective of meeting company goals and mission. br br Establishes core leadership (more...) Company: CBRE Group, Inc. Location: Leesburg Posted on: 03/3/2021 Electrician - Journeyman OCONUS Description: Electrician - JourneymanJob Code:7317About Exp FederalExp Federal is an established full service architectural and engineering firm that provides a full range of exceptional design solutions and construction (more...) Company: exp Federal Location: Chantilly Posted on: 03/3/2021 Production Worker Description: Armstrong Flooring Inc. is seeking self-motivated team players to join our Lancaster Floor Plant Production team Employees must be able to work effectively as a team, have good communication skills and (more...) Company: Armstrong Flooring, Inc. Location: Lancaster Posted on: 03/3/2021 Maintenance Mechanic 2 Description: Job Description Respond to requests for engineering services from customers during the evening, night, and weekend/holiday shifts in a timely manner to resolve patient or staff concerns of an engineering (more...) Company: Inova Health System Location: Leesburg Posted on: 03/3/2021 Enterprise Architect Description: br br InSequence Overview: br br At InSequence, we engineer outcomes for your most demanding technology problems. We hire talented professionals to bridge the technology gap between desired business (more...) Company: InSequence, Inc. Location: Chantilly Posted on: 03/3/2021 Driver Helper Description: Equal Opportunity Employer: Minority/Female/Disability/Veteran br br Waste Management WM , a Fortune 250 company, is the leading provider of comprehensive waste and environmental services in North (more...) Company: Waste Management Location: Lancaster Posted on: 03/3/2021 |
