Job Description

GENERAL DUTIES:

• Assisting with management of a contract work force tasked with threat identification andrelated research and analysis
• Helping develop work flow for team translated work products
• Vetting/investigating corporate entities and individuals
• Conducting analysis on transactions, reports
• Writing, proofreading reports

REQUIRED QUALIFICATIONS:

• Direct experience with the Vendor Vetting process or guidance is a plus
• Bachelors of Science or Bachelors of Arts degree in business, economics, finance, accounting preferred
• Experience in banking transaction analysis, financial analysis, or intelligence analysis
• Five years or more experience managing resources, supervising personnel and leading teams.
• Proficient in utilizing Microsoft Suite of applications including Word, Excel, Access, PowerPoint.
• Open Source Intelligence Analysis: 2 years

CLEARANCE:

• Secret minimum with at least one year remaining before reinvestigation requirement and access to a USG SIPRnet workstation

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