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Threat Finance Analyst with Security Clearance
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Full-time
- Firebird AST is seeking an onsite Threat Finance Analyst with an active Top Secret clearance and with the ability to obtain a Counterintelligence polygraph to provide regular finished intelligence products on foreign financial activities to the Defense Intelligence Agency (DIA) in Washington, D.C. The contract is pending; anticipated award is July 2024.
- Conduct all-source forensic accounting analysis and production, by fusing financial / transactional data from formal banking systems, financial reports, and other forms of reporting as a layer of analysis.
- Analyze specific foreign financial activities including threat financiers, facilitators, and financial networks / operations associated with, but not limited to, terrorism, CD, narco-terrorism, counterintelligence, insurgency, proliferation, and operational activity which threatens US national security interests.
- Prepare and integrate financial data from all available sources including, but not limited to, SIGINT intercepts; HUMINT; Law Enforcement Foreign Intelligence Surveillance Act (FISA), search warrants and subpoenas; DOMEX, and shared data such as Bank Secrecy Act, formal banking system, Suspicious Activities Reports, and informal systems.
- Active TS/SCI with ability to obtain a Counterintelligence polygraph.
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