Financial Intelligence Exploitation Officer (2024-0142)

Posted 25 Days Ago
Be an Early Applicant
McLean, VA, USA
In-Office
Mid level
Information Technology • Professional Services • Security • Defense
The Role
The Financial Intelligence Exploitation Officer will analyze financial data related to threats, create reports, and identify trends. The role requires proficiency in large datasets and strong communication skills.
Summary Generated by Built In

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 a plus

Skills Required

  • Active TS/SCI clearance with polygraph
  • Bachelor's Degree or higher in accounting, business, economics or finance or 3 years of related experience
  • Understanding of global finance
  • One year of experience using large data sets for analysis
  • Experience using Microsoft Excel including pivot tables
  • Familiarity with customer's messaging system
  • Excellent organizational and interpersonal skills
  • Strong writing and communication skills
  • Independent work ability
  • Certification in anti-money laundering, fraud, financial planning or advising or financial forensics/auditing
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The Company
0 Employees
Year Founded: 2000

What We Do

Acclaim Technical Services is a leading language, operations, and technology services company supporting U.S. Federal agencies, specializing in intelligence analysis, software engineering, and systems engineering for the defense and intelligence communities.

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