Threat Finance Analyst ~ Washington DC, Charlottesville, VA, Afghanistan or Iraq
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NEK Advanced Securities Group, Inc.
Threat Finance Analyst
Work Location: Washington DC, Charlottesville, VA, Afghanistan and Iraq
Roles and Responsibilities: Serve as a team member with DOD and other inter-Agency analysts to provide targeting and analysis in support of coordinated inter-Agency operations against Intermittent Explosive Device (IED) proliferation networks and related threat finance and facilitation activities; build upon proven National Ground Intelligence Center (NGIC) methods as established and integrated with Defense Intelligence Agency (DIA) Defense Human Intelligence (HUMINT) and other inter-Agency partners under Task Force Quiet Storm to conduct structured, all-source analysis of global supply chain networks associated with terrorism, counterdrug, narco-terrorism, counterintelligence, insurgency, or operations which threaten the security of DOD personnel and systems; analyze specific target threat countries or events and non-state actors and insurgent/terrorist individuals or groups; knowledgeable of data and work products provided by Department of Commerce (DOC), Immigration Control and Enforcement (ICE), Customs and Border Protection (CBP), National Counter Terrorism Center (NCTC), National Maritime Intelligence Center (NMIC), National Drug Intelligence Center (NDIC), Drug Enforcement Agency (DEA), Coast Guard Investigative Services (CGIS), and various federal, state, regional, and tribal enforcement and intelligence agencies; analyze, synthesize, and interpret large amounts of textual, transactional, and technical data (IIRs, FINTEL, filtered real-time data feeds, directed-searches results, and task-specific data sources); perform pattern, trend, and link analysis based on analysis of message traffic, other raw data sources, and collaboration with other analysts; employ advanced computer tools, applications, and techniques to fuse financial and other transactional data, understand relationships, interdependencies, and conceptual scenarios which yield draft and finished intelligence findings and task-specific products such as targeting packages, pattern-of-life assessments, and intelligence gaps; review all-source information and conduct research and analysis of insurgent networks and complex terrain especially as it relates to the financial support of insurgent groups; guide and provide technical expertise on comprehensive research regarding all aspects of insurgent financial networks, serve as a subject matter expert for insurgent financing; maintain data bases and compare and contrast information from different sources and of varying reliability using current analytical tools and sound judgment; modify and create necessary data files and manipulate data to develop responses to long term production requirements and ad hoc requests; coordinate with Collection Management, regional analytic teams, and Science and Technology analysts to identify information gaps and develop collection requirements; prepare, produce, present and disseminate scheduled and unscheduled intelligence products in all formats to include formal assessments, briefings, and papers; attend and participate in professional development workshops, seminars and courses that relate to financial analysis and specific financial intelligence topics, as they are offered / available; represent NGIC as required with other DOD or national intelligence agencies /organizations; plan work to be accomplished, set priorities and prepare schedules for completion of work, mentor and guide less experienced analysts; review other analyst’s efforts and recommend improvements; serve as (primary) point of contact and targeting team lead; lead the team in identifying, distributing and balancing workload and tasks; articulate and communicate assignments and projects among employees and contractors; make adjustments to ensure timely accomplishment of tasks; develop new or modified work methods, and innovative approaches /alternative uses of new or available data sources.
Qualifications and Education: Required skills: Current TS/SCI IHCS/G clearance; knowledge of a full-range of concepts, principles, and practices in threat finance intelligence analysis and skills in applying this knowledge to difficult, multi-agency work assignments; develop new or modified work methods, innovative approaches, and alternative uses of new or available data sources; four or more years of experience in financial analysis / financial investigations with some experience in general military analysis; understand the Intelligence Cycle and analytical frameworks, principals and methods; working knowledge and previous use of analytic tools and exposure to counter-insurgency doctrine and methodologies.
Desired skills: Bachelors Degree; business school with a concentration in accounting, finance or international business.
This position is for full time employment. If interested and qualified, please apply online at www.nekasg.com for consideration. NEK Advanced Securities Group, Inc. is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex or national origin.
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