Threat Finance Analyst - Expert - MD

Global Dimensions Columbia , MD 21044

Posted 2 weeks ago

  • 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 projection

Requirements

  • 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
icon no score

See how you match
to the job

Find your dream job anywhere
with the LiveCareer app.
Mobile App Icon
Download the
LiveCareer app and find
your dream job anywhere
App Store Icon Google Play Icon
lc_ad

Boost your job search productivity with our
free Chrome Extension!

lc_apply_tool GET EXTENSION

Similar Jobs

Want to see jobs matched to your resume? Upload One Now! Remove
Computer Forensics Specialist Expert MD

Global Dimensions

Posted 2 weeks ago

VIEW JOBS 2/10/2021 12:00:00 AM 2021-05-11T00:00 <p><strong>**Global Dimensions is anticipating 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.**</strong></p><ul> <li>Provide support for CI and CT investigations; research, design, deploy, and lead training events</li> <li>Evaluate emerging forensic technologies; provide operational security assessments and support cyber forensic and cyber security tasks</li> <li>Combine computer science with forensic skills to recover information from computers and storage devices to recover data like documents, photos, and e-mails from computer hard drives and other data storage devices that have been deleted, damaged, or otherwise manipulated</li> <li>Use forensic tools and investigative methods to find specific electronic data, including Internet use history, word processing documents, images, and other files</li> <li>Help officials analyze data and evaluate its relevance. The analyst may also use their expertise to protect computers from infiltration, determine how a computer was broken into, or recover lost files</li> <li>Creates detailed notes on processes undertaken and develops intelligence-based reporting. The analyst may also provide testing and evaluation of emerging trends in digital forensics software and hardware and assist in developing new and innovative forensic processes and procedures</li> </ul><p><strong>Requirements</strong></p><ul> <li>US Citizen</li> <li>Active TS/SCI security clearance</li> <li>Minimum of 2 years of host based forensic experience </li> <li>Must have DoD Certified Digital Forensic Examiner (DFE)</li> <li>Must possess the following qualifications: digital forensic certification, such as Certified Forensic Computer Examiner (CFCE), GIAC Certified Forensic Examiner (GCFE), or EnCase Certified Examiner; and 2 years of mobile device forensics</li> <li>High School Diploma: 30 years of relevant experience with at least a portion of the experience within the last 2 years</li> <li>Associates Degree: 24 years of relevant experience with at least a portion of the experience within the last 2 years</li> <li>Bachelors Degree: 22 years of relevant experience with at least a portion of the experience within the last 2 years</li> <li>Masters Degree: 20 Years of relevant experience with at least a portion of the experience within the last 2 years</li> </ul> Global Dimensions Columbia MD

Threat Finance Analyst - Expert - MD

Global Dimensions