Apply on Employer Site

Praescient Analytics · 4 months ago

Financial Crime Network Analyst, Senior

Arlington, VA

Full-time

Onsite

Senior Level, Lead/Staff

12+ years exp

Praescient Analytics is actively seeking an experienced Transnational Organized Crime Network Analyst to support a contract with the Narcotics and Transnational Crime Support Center (NTC). The role involves conducting all-source, criminal, and threat financial analysis to produce actionable intelligence that supports law enforcement and inter-agency partners in complex investigations related to transnational organized crime.

AnalyticsBig DataOpen SourceSoftware

No H1B

Security Clearance Required

U.S. Citizen Only

Responsibilities

Perform continuous research, analysis, multimedia production and dissemination to support NTC requirements

Focus on geographic or functional target sets as required (i.e., narcotics trafficking, terrorism, money laundering, cryptocurrency, weapons trafficking, Dark Net/cyber enabled threats, and other transnational organized crime)

Fuse large amounts of all-source intelligence and law enforcement agency (LEA) data into actionable intelligence products that support tactical and operational efforts for LE and IA mission partners

Qualification

All-source analysisNetwork analysisFinancial analysisI2 Analyst NotebookData enrichmentTeam collaborationCommunication skillsProblem-solving

Required

At least twelve (12) or more years of experience supporting intelligence operations in the US Federal Government

At least five (5) years of experience conducting entity-level, all-source, all-domain network analysis of world-wide drug related issues to include, but not limited to, TOC, CD, and drug trafficking organizations (DTOs), DTO operations, internal security, methods, organizational facilities, processing, flows and narco-terrorism

At least two (2) years of experience conducting hands-on execution of advanced analytic workflows and layering of multiple data sources across domains to include but not limited to: Intelligence Community communications analysis, Intelligence Community reporting, Intelligence Community entity enrichment tools and databases, LE communications analysis, financial transactions (fiat currencies & cryptocurrencies) & pattern of life analysis

Experience developing all-source network targeting plans to supports the analytic processing of incoming reports, bulk communications data, and bulk data from a large range of tools and databases to determine significance, reliability, and projected analytic workflows of incoming information in order to identify viable tips and leads

Experience with conducting network targeting workflows and performs tasks in state-of-the-art hardware and software applications to incorporate data enrichment, communications analysis, financial analysis, data mining, large-scale data manipulation, link/nodal analysis, graphics and multimedia production technologies

Bachelor's Degree in a related field from an Accredited university

Security Clearance Requirement: (Top Secret access) with Sensitive Compartmented Information (TS/SCI) eligibility

US Citizenship Required