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Investigations Analyst, Financial Intelligence with Security Clearance
Job
The Bison Group
Forest Heights, MD (In Person)
Full-Time
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Job Description
The Investigation Support Analyst will be responsible for preparing and maintaining complex administrative records and related documents to support actions under various Authorities. Their responsibilities include developing briefing materials, talking points, and press releases that communicate investigative findings, periodically reviewing and updating executed memorandums and records, and assisting with legal matters related to investigations. They will also recommend the use of special collections authorities to support investigations, draft clear and accurate records and associated documents, ensure business compliance with collection requests, propose relevant analytical questions, and collaborate with stakeholders to determine the most effective methods for data collection and analysis. Qualifications and Specialized Experience The Investigation Support Analyst will possess experience in the following areas:
- Experience in foreign policy, international relations, and/or illicit finance issues tied to specific geographic regions (or global portfolios (e.g., virtual currencies, ransomware, or other cyber-related threads).
- Experience building and maintaining relationships with contracts within the U.S. Government or other relevant organizations related to a specific area of responsibility.
- Competency in leveraging all-source information, including open-source, commercial, financial, intelligence, and law enforcement data, to advance U.S. priorities and protect the U.S. financial system.
- Demonstrated experience investigating illicit finance activities, including terrorism, money laundering, and other financial crimes.
- Strong writing skills, including the ability to produce concise, accurate, and clear documents requiring minimal editing.
- Strong problem-solving abilities, including identifying solutions and presenting actionable options to achieve client objectives.