Clearance Jobs
Financial Intelligence Exploitation Officer (2024-0142)
Clearance Jobs, Falls Church, Virginia, United States, 22043
Job Opportunity: Financial Intelligence Exploitation Officer
Acclaim Technical Services, founded in 2000, is a leading language and intelligence services company supporting a wide range of U.S. Federal agencies. We are an Employee Stock Ownership Plan (ESOP) company, which is uncommon within our business sector. We see this as a significant strength, and it shows: ATS is consistently ranked as a top workplace among DC area firms and continues to grow. We are actively hiring a Financial Intelligence Exploitation Officer to join our team working in McLean, VA. As a member of the program team, you will identify information of intelligence value for further research and exploitation. Responsibilities
Identify trends and relationships relevant to financial threat actors Develop comprehensive list of identifiers Use large datasets to conduct economic or financial analysis Use analytic targeting tools to distill complicated financial information Distill complicated financial data into clear reports Respond to requests to publish reports of intelligence value Required Education & Experience
Must possess an active TS/SCI clearance with polygraph Bachelor's Degree or higher in accounting, business, economics or finance or a minimum of 3 years-experience working on global finance related topics Demonstrated understanding of global finance required Minimum of one year of experience using large data sets to conduct economic or financial analysis desired Ability to analyze data and research results Experience using Microsoft Excel including pivot tables Familiarity with the customer's messaging system Excellent organizational skills to address complex issues Excellent interpersonal skills Strong writing and communication skills Able to work independently with minimal supervision in a dynamic environment Certification in one of the following is desired: anti-money laundering, fraud, financial planning or advising, or financial forensics or auditing a plus Group id: 10176222
Acclaim Technical Services, founded in 2000, is a leading language and intelligence services company supporting a wide range of U.S. Federal agencies. We are an Employee Stock Ownership Plan (ESOP) company, which is uncommon within our business sector. We see this as a significant strength, and it shows: ATS is consistently ranked as a top workplace among DC area firms and continues to grow. We are actively hiring a Financial Intelligence Exploitation Officer to join our team working in McLean, VA. As a member of the program team, you will identify information of intelligence value for further research and exploitation. Responsibilities
Identify trends and relationships relevant to financial threat actors Develop comprehensive list of identifiers Use large datasets to conduct economic or financial analysis Use analytic targeting tools to distill complicated financial information Distill complicated financial data into clear reports Respond to requests to publish reports of intelligence value Required Education & Experience
Must possess an active TS/SCI clearance with polygraph Bachelor's Degree or higher in accounting, business, economics or finance or a minimum of 3 years-experience working on global finance related topics Demonstrated understanding of global finance required Minimum of one year of experience using large data sets to conduct economic or financial analysis desired Ability to analyze data and research results Experience using Microsoft Excel including pivot tables Familiarity with the customer's messaging system Excellent organizational skills to address complex issues Excellent interpersonal skills Strong writing and communication skills Able to work independently with minimal supervision in a dynamic environment Certification in one of the following is desired: anti-money laundering, fraud, financial planning or advising, or financial forensics or auditing a plus Group id: 10176222