Threat Finance Intelligence Analyst, Mid

Clearance Level
Top Secret/SCI
Washington, District of Columbia

REQ#: RQ56068

Travel Required: Less than 10%
Public Trust: None
Requisition Type: Regular

This position is NOT yet funded  Our Intelligence & Homeland Security team has an exciting new opportunity for a Threat Finance Intelligence Analyst who will support counterdrug information / intelligence analysis and provide insight to threats and stability in the Latin America region.

  • Conduct all-source forensic accounting analysis and production, by fusing financial / transactional data from formal banking systems, financial reports, and other forms of reporting
  • Prepare and integrate financial data from all available sources (i.e. HUMINT, DOMEX, FISA)
  • Understand and apply payment relationships, revenue-generation, and money laundering methods
  • Apply statistical techniques including flows analysis, visualization, and geospatial analysis tools to bulk and raw transactional data of transnational organized crime
  • Participate in special projects / surge support as required

Basic Qualifications:

  • Bachelors degree and a minimum of 8 years experience conducting intelligence analysis, with at least a portion of the experience being within the past 2 years
  • Current TS/SCI, Polygraph eligible
We are GDIT. The people supporting some of the most complex government, defense, and intelligence projects across the country. We deliver. Bringing the expertise needed to understand and advance critical missions. We transform. Shifting the ways clients invest in, integrate, and innovate technology solutions. We ensure today is safe and tomorrow is smarter. We are there. On the ground, beside our clients, in the lab, and everywhere in between. Offering the technology transformations, strategy, and mission services needed to get the job done.

GDIT is an Equal Opportunity/Affirmative Action employer. 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, or any other protected class.