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Senior Financial Specialist

Employer
BTS Software Solutions
Location
Columbia, MD
Closing date
Jan 18, 2021

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BTS Software Solutions is seeking a Senior Financial Specialist to provide Threat Financial Analytical Support for the 902nd at Fort Meade, MD.Position Description:The Senior Financial Specialist will serve as a Threat Finance Analyst and organizational Financial Intelligence Expert in the 902d Military Intelligence Group, Threat Financial Analytic Cell, for financial intelligence threats to Army Investigations and Operations. Conducts research, threat financial analysis, and financial forensics examination of counterintelligence, counterterrorism, force protection, and information operations of foreign military forces, and their operations, capabilities, activities, and trends to support investigations and operations.What Youll Get to Do:* 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.Youll Bring these Qualifications:* Masters Degree with 12 years of relevant experience or Bachelors Degree with 16 years of relevant experience with at least a portion of the experience within the last 2 years.* 8+ years of counterintelligence experience.* 8+ years of all-source analytic experience.* Microsoft Office Suite Advanced Level.* 3+ years of Financial Intelligence experience.* Must possess or ability to obtain one of the following Financial Certifications: (Certified Fraud Examiner (CFE), (ACAMS).* Must possess advance level in Microsoft Excel. Must possess or ability to obtain one of the following Financial Certifications: (Certified Fraud Examiner (CFE), (ACAMS).* Active TS/SCI Clearance.

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