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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

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