Threat Finance Intelligence Analyst, Mid

Employer
General Dynamics Information Technology
Location
Washington, DC
Posted
Feb 21, 2021
Closes
Feb 24, 2021
Ref
1750237458
Hours
Full Time
This position is NOT yet funded Our Intelligence & Homeland Security team has an exciting new opportunity for aThreat Finance Intelligence Analyst who will supportcounterdrug information / intelligence analysis and provide insight to threats and stability in the Latin America region.Conduct all-source forensic accounting analysis and production, by fusing financial / transactional data from formal banking systems, financial reports, and other forms of reportingPrepare and integrate financial data from all available sources (ie HUMINT, DOMEX, FISA)Understand and apply payment relationships, revenue-generation, and money laundering methodsApply statistical techniques including flows analysis, visualization, and geospatial analysis tools to bulk and raw transactional data of transnational organized crimeParticipate in special projects / surge support as required Basic Qualifications:Bachelors degree and a minimum of 8 years experience conducting intelligence analysis, with at least a portion of the experience being within the past 2 yearsCurrent TS/SCI, Polygraph eligible We are GDIT. The people supporting some of the most complex government, defense, and intelligence projects across the country. We deliver. Bringing the expertise needed to understand and advance critical missions. We transform. Shifting the ways clients invest in, integrate, and innovate technology solutions. We ensure today is safe and tomorrow is smarter. We are there. On the ground, beside our clients, in the lab, and everywhere in between. Offering the technology transformations, strategy, and mission services needed to get the job done. GDIT is an Equal Opportunity/Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or veteran status, or any other protected class.