Financial Intelligence Exploitation Officer (2024-0142)
Acclaim Technical Services
Acclaim Technical Services, founded in 2000, is a leading language and intelligence services company supporting a wide range of U.S. Federal agencies. We are an Employee Stock Ownership Plan (ESOP) company, which is uncommon within our business sector. We see this as a significant strength, and it shows: ATS is consistently ranked as a top workplace among DC area firms and continues to grow. We are actively hiring a Financial Intelligence Exploitation Officer to join our team working in McLean, VA. As a member of the program team, you will identify information of intelligence value for further research and exploitation. Responsibilities Identify trends and relationships relevant to financial threat actors Develop comprehensive list of identifiers Use large datasets to conduct economic or financial analysis Use analytic targeting tools to distill complicated financial information Distill complicated financial data into clear reports Respond to requests to publish reports of intelligence value Required Education & Experience Must possess an active TS/SCI clearance with polygraph Bachelor’s Degree or higher in accounting, business, economics or finance or a minimum of 3 years experience working on global finance related topics Demonstrated understanding of global finance required Minimum of one year of experience using large data sets to conduct economic or financial analysis desired Ability to analyze data and research results Experience using Microsoft Excel including pivot tables Familiarity with the customer’s messaging system Excellent organizational skills to address complex issues Excellent interpersonal skills Strong writing and communication skills Able to work independently with minimal supervision in a dynamic environment Certification in one of the following is desired: anti‑money laundering, fraud, financial planning or advising, or financial forensics or auditing
EQUAL EMPLOYMENT OPPORTUNITY (EEO) STATEMENT
ATS is committed to a program of equal employment opportunity without regard to race, color, ethnicity, national origin, ancestry, citizenship, sex, pregnancy, marital status, sexual orientation, age, religion/creed, hairstyles and hair textures, handicap/disability, genetic information/history, military/veteran status, or any other characteristic or condition protected by applicable law. We support the employment and advancement in employment of individuals with disabilities and of protected veterans, and we treat qualified individuals without discrimination on the basis of their physical or mental disability or veteran status. #J-18808-Ljbffr Acclaim Technical Services- ...Support CGS is seeking a skilled All-Source Intelligence Analyst – Senior to serve as the right-... ...to fully prepare teams for exploitation of enemy personnel, as well as prepare... ...optimization of human, technical, and financial resources. We combine cutting‑edge technology...FinancialFull timeFlexible hoursShift work
- ...Support CGS is seeking a skilled All-Source Intelligence Analyst - Senior to serve as the right-... ...to fully prepare teams for exploitation of enemy personnel, as well as prepare... ...optimization of human, technical, and financial resources. We combine cutting‑edge technology...FinancialFull timeFlexible hoursShift work
- The Full Motion Video (FMV) Intelligence Analyst provides employees with hands‑on FMV training... ...instruction in FMV tradecraft, exploitation tools, and specific cultural familiarization... ...including military intelligence operations, financial and fraud investigations, and insider...FinancialFull timeNight shiftRotating shift
- ...established industry player is on the lookout for a dedicated Intelligence Analyst to support critical government operations in McLean,... ...This role offers the chance to engage in real-time motion video exploitation and contribute to national security efforts. Ideal candidates...SuggestedShift work
- Acclaim Technical Services is seeking a Financial Intelligence Exploitation Officer in McLean, VA. This role involves identifying valuable intelligence for research and exploitation, working directly with federal agencies. Candidates must have an active TS/SCI clearance...Financial
$62k - $141k
...expect during your journey as a candidate with us. Intelligence and Information Disclosure Officer The Opportunity: Critical decisions are made every single... .... Our offerings include health, life, disability, financial, and retirement benefits, as well as paid leave,...FinancialFull timeContract workPart timeLocal areaRemote work$157k - $228k
...Position Overview ANSER has an immediate opening for a Senior Intelligence Analyst to support senior national-level intelligence... ...benefits to support all aspects of their life including health, financial and well-being. For more information, please visit: Full Time...FinancialFull timeLocal areaImmediate start- ...Overview Tier One Technologies is looking for a Senior Open-Source Intelligence Analyst to support our US Government client. This hybrid... ..., track, and monitor emerging fraud typologies across financial and operational channels using fraud and intelligence gathering...FinancialContract workShift work
- ...Full-Time, Experienced Contact Government Services is hiring an Intelligence Analyst ready to be a member of a dynamic and fast‑paced... ...bureaucracy through the optimization of human, technical, and financial resources. We combine cutting‑edge technology with world‑class...FinancialFull timeFlexible hours
- ...For We are seeking highly skilled Intelligence Analysts with strong global intelligence... ...part of a embedded team for a Fortune 500 financial technology client, the analyst will... ...Technical proficiency with Microsoft Office (Word, Excel, PowerPoint), Google Earth,...FinancialWork at officeFlexible hoursNight shiftAfternoon shift
- ...support the Army G-2. The role requires an active TS/SCI clearance and involves providing technical guidance on financial management related to Special Intelligence Funds. The candidate should have at least six years of relevant analytical experience and knowledge of...Financial
- ...to the Drug Enforcement Administration (DEA), Office of Special Intelligence (NS), Document and Media Exploitation Section (NSE). These program support services include... ...basis to lead personnel. Utilize a variety of financial analysis software to include ACTIONABLE...FinancialWork at office
$116k - $167k
Trust and Safety Intelligence Analyst, Fraud and System Abuse Washington D.C., DC, USA Qualifications... ...scam typologies, adversarial AI exploitation, or threat actor behavior. Preferred... ...Science. Experience with the financial crime ecosystem, payment rails, or the...Financial$62k - $141k
...information available today, it takes a skilled intelligence analyst to know how to find and... ...offerings include health, life, disability, financial, and retirement benefits, as well as... ...primarily be performed at a Booz Allen office or customer facility, where employees will...FinancialFull timeContract workPart timeWork at officeLocal areaRemote workShift work$86.8k - $198k
...keep our nation safe. Job Number: R0243411 Intelligence Analyst, Senior As an intelligence... ...offerings include health, life, disability, financial, and retirement benefits, as well as... ...primarily be performed at a Booz Allen office or customer facility, where employees will...FinancialFull timeContract workPart timeWork at officeLocal areaRemote work- Peraton is looking for a Financial Services Budget Execution Analyst in McLean, Virginia. This role is pivotal in managing the Intelligence Planning, Programming, Budget, and Execution Process. Key responsibilities include developing, executing, and monitoring budgets,...Financial
- Saic is hiring a Financial Intel Analyst in Arlington, VA. The role involves analyzing cryptocurrency and financial intelligence to support national security objectives. The successful candidate will produce actionable intelligence reports and collaborate with the intelligence...Financial
$100k - $130k
...subject matter expertise, and business intelligence to enable decision‑support and remain ahead... ...us. We are seeking a Navy Action Officer (Directed Energy/Railgun) to provide on... ...publications to support flag‑level technical and financial briefings/meetings and major milestone...FinancialHourly payContract workTemporary workFor contractorsWork experience placement- Guidehouse in the Washington, DC area is seeking a seasoned financial crime analyst to conduct investigative research and intelligence analysis in support of U.S. Government and law enforcement investigations. You will analyze individuals, entities, transactions, and networks...Financial
- Job Description Cydecor is seeking a Navy Action Officer (CBRN) to provide technical and analytical support to OPNAV Surface Warfare Directorate... ..., and documentation to support Flag level technical and financial briefings/meetings and major milestone decisions. Draft white...FinancialContract workTemporary workMonday to Friday
$99k - $225k
Cyber Threat Intelligence Analyst - Subject Matter Expert As a cyber threat intel analyst, you know the key to detecting and deterring... ...annualized (USD). Benefits include health, life, disability, financial, and retirement plans, paid leave, professional development,...FinancialLocal area$100k - $120k
...subject matter expertise, and business intelligence to enable decision-support and remain ahead... ...We are seeking a Navy Action Officer (SDSS/ACDS) to provide the program requirements... ...to support Flag level technical and financial briefings/meetings and major milestone...FinancialHourly payContract workTemporary workWork experience placementInterim role$101k - $152k
...we are seeking a talented individual to join AIS as a Senior Intelligence Analyst. As your initial project assignment, you will support... ...and patterns. Review and analyze law enforcement, internal, financial, and procurement databases and conduct open-source searches to...FinancialContract work- ...Intelligence Analyst I ASRC Federal Technical Solutions, LLC is looking for an Intelligence Analyst I to join their team in the DC... ...technology, ability to analyze digital asset transactions, determine financial impact, and resolve discrepancies. Occasional travel may be...Financial
$120.7k - $188.73k
...Responsibilities Noblis is seeking experienced an Intelligence Analyst to support our dynamic, mission-focused client program located... ...well-being. Our offerings include health, life, disability, financial, and retirement benefits, as well as paid leave, professional...FinancialFull timeContract workPart timeLocal areaRemote work- ...shall include but not limited to: Analyzing all-source intelligence information to produce assessments, reports, articles, threat... ...Understanding the intelligence tasking, processing, production, exploitation, and dissemination process Maintaining all-source...
- ...Administrative and Logistics Support CGS is seeking a skilled All-Source Intelligence Analyst – Senior to serve as the right-hand to client and... ...other intelligence organizations to fully prepare teams for exploitation of enemy personnel, as well as prepare post screening...Full timeFlexible hoursShift work
$99k - $225k
...The Opportunity As an artificial intelligence (AI) Security Analyst, you know the value of current and emerging AI technologies to support... ...well-being. Our offerings include health, life, disability, financial, and retirement benefits, as well as paid leave, professional...FinancialFull timeContract workPart timeLocal areaRemote work$98k - $163k
...Travel Required Up to 10% Clearance Required Active Secret What You Will Do Conduct investigative research and intelligence analysis in support of financial crime investigations for U.S. Government, law enforcement, and international partners. Analyze individuals, corporate...FinancialFull timeTemporary workFlexible hours$62k - $141k
Job Description Defense Critical Infrastructure Intelligence Analyst Overview Do you find yourself constantly looking for more and better... ...,000.00 (annualized USD). Our benefits include health, life, financial, and retirement plans, paid leave, professional development,...FinancialFull timePart timeLocal area
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