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Global Dimensions, LLC. Threat Finance Analyst Senior in Ft. Meade, Maryland

Location: Columbia, MD.DescriptionGlobal 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.Conduct research, threat financial analysis, and financial forensics examination of counterintelligence, counter-terrorism, force protection, and information operations of foreign military forces, and their operations, capabilities, activities and trends to support investigations and operationsConduct all-source forensic accounting analysis and production, by fusing financial / transactional data from formal banking systems, financial reports, and other forms of reportingAnalyze 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 interestsAggregate and fuses multi-modal transactional data and identityMap and performs analysis of financial data from formal banking systems, financial reports, and informal transfer meansPrepare and integrates financial data from all available sources including, but not limited to, SIGINT intercepts; HUMINT; Law Enforcement Foreign Intelligence Surveillance Act (FISA), search warrants and subpoenas; DOMEX, and shared data such as Bank Secrecy Act, formal banking system, Suspicious Activities Reports, and informal systemsUnderstands payment relationships, revenue-generation, and money-laundering methodsApplies statistical techniques including flows analysis, visualization, and geospatial analysis tools to bulk and raw transactional dataApplies pattern analysis to large data setsApplies intelligence collection requirements, essential elements of information, priority intelligence requirements, and search terms to DOMEX triage processesApplies data engineering to interface with structured data and data forensics toolsRequirementsUS CitizenTS/SCI5+ years of counterintelligence experience5+ years of all-source analytic experience3+ years of Financial Intelligence experienceMust possess advance level in Microsoft ExcelMust possess or ability to obtain one of the following Financial Certifications: (Certified Fraud Examiner (CFE), (ACAMS)High School Diploma: 20 years of relevant experience with at least a portion of the experience within the last 2 yearsAssociates Degree: 16 years of relevant experience with at least a portion of the experience within the last 2 yearsBachelors Degree: 14 years of relevant experience with at least a portion of the experience within the last 2 yearsMasters Degree: 12 years of relevant experience with at least a portion of the experience within the last 2 years

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