Cyber Financial Intelligence Analyst with Security Clearance

Company: Booz Allen Hamilton
Location: Dunn Loring , Virginia, United States
Type: Full-time
Posted: 12.OCT.2018

Summary

Job Number: R Cyber Financial Intelligence Analyst Key Role: Evaluate and analyze Bank Secrecy Act (BSA) reporting to generate original, ins...

Description

Job Number: R Cyber Financial Intelligence Analyst Key Role: Evaluate and analyze Bank Secrecy Act (BSA) reporting to generate original, insightful, and accurate intelligence products on key issues, typologies, and trends in Cyber-enabled financial crime using digital and virtual currencies. Assist senior and mid-level government officials, including law enforcement investigators, regulators, or policy makers. Work on reports regarding Cyber-enabled crime methods and trends, including technical methods and money laundering techniques, Cyber target development, including the identification of Cyber-enabled crime networks actors and techniques that may represent a Cyber threat to systemically-important financial institutions and associated infrastructure, and the exploitation of emerging payment technologies, including virtual currencies for criminal use or threat actor financing. Basic Qualifications: -3+ years of experience with Cyber intelligence, Cyber investigations, or virtual currency investigation -Experience with virtual currencies, applications, and use in financial networks and blockchain analysis -Experience with drafting analytic products and briefs and conducting independent research -Experience with open source research and analysis -Experience with collecting, analyzing, and interpreting qualitative and quantitative data from multiple sources -Experience with reviewing, identifying, and assessing the tools, techniques, and procedures associated with Cyber crime activities linked to finance and banking -Experience with Microsoft Office Suite -Knowledge of Bank Secrecy Act regulations, data, intelligence, and law enforcement databases -Active Top Secret clearance -BA or BS degree Additional Qualifications -Ability to construct and apply statistical models to structured data sets -CAMS, CFE, or CFCS Certification Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified information; Top Secret clearance is required. We're an EOE that empowers our people--no matter their race, color, religion, sex, gender identity, sexual orientation, national origin, disability, or veteran status--to fearlessly drive change. ?

Top Secret

 
Apply Now

Share

Free eBook

Flash-bkgn
Loader2 Processing ...