Mid Intel Analyst - Latin America Threat Finance - Military veterans preferred

SAIC (www.saic.com)


  full-time   employee

District of Columbia
United States


JOB DESCRIPTION: Conducts all-source forensic accounting analysis and production, by fusing financial / transactional data from formal banking systems, financial reports, and other forms of reporting. Analyzes specific foreign financial activities including threat financiers, facilitators, and financial networks / operations associated with, but not limited to, terrorism, CD, narco-terrorism, counterintelligence, insurgency, proliferation, and operational activity which threatens US national security interests. Aggregates and fuses multi-modal transactional data and identity. Maps and performs analysis of financial data from formal banking systems, financial reports, and informal transfer means. Prepares and integrates financial data from all available sources. Understands payment relationships, revenue-generation, and money-laundering methods. Applies statistical techniques including flows analysis, visualization, and geospatial analysis tools to bulk and raw transactional data. Applies pattern analysis to large data sets. Applies intelligence collection requirements, essential elements of information, priority intelligence requirements, and search terms to DOMEX triage processes. Applies data engineering to interface with structured data and data forensics tools.


o Must have active TS/SCI with Poly
o Ability to communicate understanding from information that may be incomplete, indirect, highly complex, seemingly unrelated, and / or technically advanced. 
o Ability to structure analysis based on trends in reporting and a range of analytic perspectives from other analysts, organizations, and intelligence disciplines.
o Ability to collaborate and work with other IC members on information sharing, driving collection, and addressing analytic disputes and conflict resolution.
o Ability to develop concise, insightful, and comprehensive products for defense intelligence.
o 7 years of experience conducting analysis relevant to the position description with at least a portion of the experience within the last 2 years.
o Education: Bachelor’s degree 

Desired Qualifications