Technical and Management Resources, Inc.

  • Financial Analyst Sr.

    Job Locations US-VA-Fairfax
    Posted Date 3 months ago(8/31/2018 11:01 AM)
    Job ID
    2018-2367
    Security Clearance
    TS SCI
  • Overview

    The Contractor shall provide support to the OTP through the completion and management of the following tasks:

    • Assist with virtual currency, and other related investigations by utilizing publicly available information, financial investigative tools, open source databases, commercial databases, and government sources of information to facilitate leads, and other investigative actions. 
    • Analyze intelligence data to assist in the development of targeting packages, and actionable leads to cyber operations.
    • Perform data visualization and link analysis relating to virtual currency related investigations.
    • Create and deliver briefings to provide contextual analysis to U.S. government agencies in support of the NCIJTF’s whole-of-government approach to investigations and operations.
    • Create OTP analytical capabilities that are designed to feed the processes of other units within the NCIJTF.
    • Develop, test, and implement refinements to the existing virtual currency tracing methodology/procedures, and the creation of reports from this data.
    • Assist with outreach to industry, and academia by supporting briefings and conferences OTP attends or provides.

    Assist in identification of additional industry, and academic points of contacts for Virtual Currency matters.

    Responsibilities

    • Experience conducting thorough forensic financial analysis of business and personal records and developing financial profiles of individuals or groups identified as participating in suspicious or illegal activity;
    • Experience participating in gathering evidence and supporting the preparation of search warrants/affidavits associated with financial analysis;
    • Experience identifying and tracing funding sources and interrelated transactions;
    • Experience meeting with prosecuting attorneys to discuss strategies and other litigation support functions and testifying when needed as a fact or expert witnesses in judicial proceedings.
    • Knowledge of and experience with industry practices as related to the collection, review, and analysis of intelligence data and the predictive modeling based upon this analysis. This support should include:
    • Gathering, analyzing, correlating, or evaluating information from a variety of resources, such as law enforcement databases;
    • Linking or charting suspects to criminal organizations or events to determine activities and interrelationships;
    • Preparing comprehensive written reports, presentations, maps, or charts based on
    • research, collection, and analysis of intelligence data;
    • Studying the assets of criminal suspects to determine the flow of money from or to targeted groups;
    • Validating known intelligence with data from other sources;
    • Collaborating with representatives from other government and intelligence organizations to share information or coordinate intelligence activities;
    • Experience generating business case studies to illustrate financial analytical processes;
    • Experience providing presentations and briefings concerning current cyber threats as they relate to financial, or virtual currency matters;
    • Experience with in-depth knowledge of emerging payment systems, including digital, virtual, and crypto-currencies;
    • Experience in the analysis of transactions on the block chain associated with criminal and national security matters;
    • Experience with virtual currency transaction tracing and block chain technology tools;
    • Experience in tracing virtual currency and crypto-currency transactions in criminal and national security investigations;

    Qualifications

    • Minimum TS must be able to pass SCI
    • Minimum of 4-6 Years of Financial Analysis Experience
    • Bachelor of Science in Accounting or any financial related discipline
    • Knowledge of and experience with industry practices of accounting, auditing, and investigattive techniques regarding detection and/or discovery of financial deception and fraud
    • FBI experience a plus
    • Ability to exploit technical cyber datasets with financial investigative techniques;
    • Knowledge of and experience with industry practices pertaining to global, regional or firm specific computer based financial mechanisms, to include the procedures that create and track the financial activities of an industry segment, company or individual, to include:Banks, Accounting measures, Revenue, Expense schedules, Wages. Balance sheet verification
    • On a regional/international scale, knowledge of and experience with financial systems that enables lenders and borrowers to exchange funds.

     

     

    Technical and Management Resources, Inc. is an Equal Opportunity Employer and does not discriminate with regard to race, color, religion, sex, age, national origin, disability, or Vietnam veteran status. This policy affirms TMR’s commitment to the principles of fair employment and the elimination of discriminatory practices. We encourage all employees to take advantage of opportunities for promotion as they occur.

    Options

    Sorry the Share function is not working properly at this moment. Please refresh the page and try again later.
    Share on your newsfeed