Leidos, Inc. is seeking Financial Exploitation Analysts to support analytic requirements in a dynamic setting in Northern VA. These positions require candidates possess a current and active security clearance with appropriate polygraph to be considered. Successful candidates will work in team environment and will be capable of operating independently with minimal supervision. Candidates will be required to have prior experience with analyzing financial data, familiarity with the Intelligence Community and its objectives and interaction with customer personnel at all levels within the customer organization. Conduct intelligence research and all-source analysis of data in order to provide finished intelligence products, briefings, assessments on threat financiers, facilitators and financial operations and networks associated w/ terrorism, insurgency, proliferation, and nation state adversaries. Map and perform analysis of financial data from formal banking system, financial reports, and informal systems for moving money. Extract and fuse transactional data from all sources to provide value-added analysis and products to support operations and policymakers.
Requirements: BA/BS in business, economics, finance or accounting and 7 to 12 years of relevant experience. In lieu of degree 3 years of total relevant experience and a certification in one of the following: anti-money laundering, fraud, financial planning or advising, or financial forensics or auditing.