Threat Finance Analyst - Expert - MD
Company: Global Dimensions, LLC
Location: Columbia
Posted on: February 25, 2021
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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
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