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Job #: R-00008134
Location: Fort Belvoir, VA
Category: Intelligence
Schedule (FT/PT): Full time
Travel Required: Yes, 10% of the time
Shift: Day
Potential for Telework: No
Clearance Required: Top Secret/SCI
Referral Eligibility: Ineligible
Group: Defense

Job Description:

The Defense Group at Leidos currently has an opening for a Threat Finance SME at Ft. Belvoir, VA.

Primary Responsibilities

Identify, retrieve, evaluate, interpret, and analyze all-source and open source data to create fused analytical products

Conduct comprehensive and complex threat finance analysis to identify entities of interest, patterns, and provide detailed background information on networks of interest

Collaborate with intelligence partners across the IC and DoD enterprise, including Departments of State, Commerce, Treasury, and others.

Conduct network and nodal analysis and write finished intelligence products for use in fraud detection and prevention of CONUS and OCONUS illegal financial activities.

Assist in intelligence product development and provide input to routine reporting requirements (e.g. SITREPs, annual reports, etc.).

Basic Qualifications

Master's degree in Finance or related field or MBA and 12 years of relevant experience. Bachelor's degree and additional experience may be substituted in lieu of a master's degree.

7 years of experience working for or with Department of State, Department of Commerce, Department of Treasury, FBI, or other federal agency on issues related to terrorist threat finance.

Demonstrated knowledge of commercial, trade-finance, asset-based lending, loan documentation, financial statements, and cash flow analysis.

5 years of experience with federal and state banking regulations and Anti-Money Laundering-focused activities

Demonstrated understanding of Anti-Money Laundering and Combating the Financing of Terrorism (AMUCFT) and sanctions compliance requirements

Knowledge of institutional banking/brokerage products and services.

Commercial banking experience, experience with fraud prevention and investigations at federal and state levels.

Experience with statistical modeling and analysis

Understanding of counterterrorism mission and IC and DoD agencies

Preferred Qualifications

Certified Fraud Examiner or AML certification

Experience writing, reviewing, and editing intelligence products

Leidos is a Fortune 500® information technology, engineering, and science solutions and services leader working to solve the world’s toughest challenges in the defense, intelligence, homeland security, civil, and health markets. The company’s 31,000 employees support vital missions for government and commercial customers. Headquartered in Reston, Virginia, Leidos reported annual revenues of approximately $10.17 billion for the fiscal year ended December 29, 2017. (NYSE: LDOS) All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability or veteran status.

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