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Celestar Holdings Corporation · 4 months ago

Senior Threat Finance Analytic Cell - USACIC

Fort Meade, MD

Full-time

Onsite

Senior Level, Lead/Staff

12+ years exp

Celestar Corporation is seeking a Senior Threat Finance Analytic Cell to support The U.S. Army Intelligence and Security Command under the United States Army Counterintelligence Command Analytical Support Contract. The role involves conducting threat financial analysis and providing intelligence products to support investigations and operations related to national security threats.

EducationInformation Technology

No H1B

Security Clearance Required

Responsibilities

The Threat Finance Analytic Cell shall serve as a Threat Finance Analyst and organizational Financial Intelligence Expert in the UACIC, Threat Financial Analytic Cell, for financial intelligence threats to Army Investigations and Operations

Conduct research, threat financial analysis, and financial forensics examination of counterintelligence, counter-terrorism, force protection, and information operations of foreign military forces, and their operations, capabilities, activities and trends to support investigations and operations

Conducts all-source forensic accounting analysis and production, by fusing financial / transactional data from formal banking systems, financial reports, and other forms of reporting

Analyzes specific foreign financial activities including threat financiers, facilitators, and financial networks / operations associated with, but not limited to, terrorism, CD, narco-terrorism, counterintelligence, insurgency, proliferation, and operational activity which threatens US national security interests. Aggregates and fuses multi-modal transactional data and identity. Maps and performs analysis of financial data from formal banking systems, financial reports, and informal transfer means

Prepares and integrates financial data from all available sources including, but not limited to, SIGINT intercepts; HUMINT; Law Enforcement Foreign Intelligence Surveillance Act (FISA), search warrants and subpoenas; DOMEX, and shared data such as Bank Secrecy Act, formal banking system, Suspicious Activities Reports, and informal systems

Understands payment relationships, revenue-generation, and money-laundering methods. Applies statistical techniques including flows analysis, visualization, and geospatial analysis tools to bulk and raw transactional data. Applies pattern analysis to large data sets

Applies intelligence collection requirements, essential elements of information, priority intelligence requirements, and search terms to DOMEX triage processes. Applies data engineering to interface with structured data and data forensics tools

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

Perform analysis of financial data from formal banking system, financial reports, and informal systems for moving money. The contractor shall 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. The contractor shall provide advice on techniques and innovative methods employed in threat analysis and projection