Job Description

Job Description:
The Buffalo Group, a Jacobs company, to serve as a Financial Intelligence Analyst supporting financial intelligence threats to U.S. Army Investigations and Operations. Threat Finance Analysts 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 operations. Analysis topics include specific foreign financial activities including threat financiers, facilitators, and financial networks/operations associated with terrorism, CD, narco-terrorism, counterintelligence, insurgency, proliferation, and operational activity that threatens U.S. national security interests.

 
Duties/Tasks and Responsibilities:

Conduct threat financial intelligence research and all-source analysis of data in order to provide threat financial intelligence products, briefings, assessments on threat financiers, facilitators, and financial operations and networks associated with counterintelligence, cyberspace domain, terrorism, insurgency, proliferation, and nation state adversaries. 
Extract and fuse transactional data from all sources to provide value-added analysis and products to support investigations, operations, and key decision makers. 
Provide threat financial analytic support to an investigative team.  
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.  
Provide advice on techniques and innovative methods employed in threat analysis and projection.  
Plan, coordinate, and synthesize research from other analysts to prepare all-source financial and counter threat finance intelligence products and responses. 
#BG

Here’s What You’ll Need:

Qualifications: 

Minimum 12 years relevant intelligence analysis experience, with at least a portion of experience within the past 2 years.  
Minimum 5 years of counterintelligence experience. 
Minimum 5 years of all-source analytic experience. 
Minimum 3 years of Financial Intelligence experience.  
Experience in preparing and integrating financial data from 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 systems.  
Experience applying pattern analysis to large data sets.  
Experience applying intelligence collection requirements, essential elements of information, priority intelligence requirements, and search terms to DOMEX triage processes.  
Experience applying data engineering to interface with structured data and data forensics tools.
Certified Fraud Examiner (CFE) or Association of Certified Anti-Money Laundering Specialists (ACAMS) certification required. 
US government clearance: Current Top Secret/SCI.

Desired Requirements: 

Subject Matter Expert level knowledge of payment relationships, revenue-generation, and money-laundering methods.  
Expert level knowledge of Microsoft Excel. 
Knowledgeable in applying statistical techniques including flows analysis, visualization, and geospatial analysis tools to bulk and raw transactional data. 
Master’s Degree in relevant discipline or bachelor’s degree with 17 years relevant experience.