Financial Forensics Analyst, Senior

Bethesda, Maryland, United States
Aug 19, 2017
Sep 05, 2017
Analyst, Finance
Full Time
Job Description Job Number: R0000284

Booz Allen Hamilton has been at the forefront of strategy and technology for more than 100 years Today, the firm provides management and technology consulting and engineering services to leading Fortune 500 corporations, governments, and not-for-profits across the globe. Booz Allen partners with public and private sector clients to solve their most difficult challenges through a combination of consulting, analytics, mission operations, technology, systems delivery, cybersecurity, engineering and innovation expertise.

Financial Forensics Analyst, Senior

Key Role:

Conduct intelligence research and all-source data analysis to provide finished intelligence products, briefings, and assessments on threat financiers, facilitators, and financial operations and networks. Develop intelligence on threat financial networks, prepare assessments, and disseminate information to clients. Develop analytical approaches to Big Data information for which data is incomplete, controversial, or no precedent exists. Perform analysis of financial data from the formal banking system, financial reports, and informal systems and use the information to develop network maps of financial transactions and lines of financial control. Interpret large amounts of textual and technical data and products reports, including intelligence information reports, finished intelligence, and filtered real-time data feeds. Extract and fuse raw transactional data from multiple sources, including document exploitation, law enforcement, signals intelligence, human intelligence, and open source intelligence to comprehend payment relationships, revenue generation, and money laundering methods. Conduct financial forensic exploitation to identify, extract, and aggregate finance data contained in seized media and conduct data engineering using transliteration and data forensics tools.

Basic Qualifications:

-10+ years of experience with intelligence analysis

-2+ years of experience with accounting and anti-money laundering

-2+ years of experience with data engineering, data structuring, and manipulating and analyzing Big Data

-2+ years of experience with using data forensics tools

-Experience in the Arabic language at an intermediate-level with at least 1/1 on the Defense Language Proficiency Test or equivalent

-TS/SCI clearance

Additional Qualifications:

-Experience with intelligence analysis on Iraq and Syria

-Experience with private sector accounting, banking, or international business preferred

-TS/SCI clearance with a polygraph

-BA or BS degree


Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified information; TS/SCI clearance is required.

Integrating a full range of consulting capabilities, Booz Allen is the one firm that helps clients solve their toughest problems by their side to help them achieve their missions.  Booz Allen is committed to delivering results that endure.

We are proud of our diverse environment, EOE, M/F/Disability/Vet.

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