Threat Finance Intelligence Analyst

Clearance Level
Top Secret/SCI
Washington, District of Columbia

REQ#: G2019-67249

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

Are you ready for a new and exciting career with General Dynamics Information Technology?

Our Intelligence & Homeland Security team has a fantastic opportunity for a Threat Finance Intelligence Analyst to work on-site at Bolling AFB in Washington D.C. Our ideal candidate will provide intelligence on transnational organized crime and illicit finance in the Eastern Hemisphere to facilitate decision advantage affecting national security priorities and resources used to counter state and non-state actors. Additional responsibilites include:

  • Conduct all-source forensic accounting analysis and production, by fusing financial / transactional data from formal banking systems, financial reports, and other forms of reporting
  • Analyze specific foreign financial activities which threatens US national security interests
  • Produce finished all-source analytic products that meet ODNI ICD 203 Tradecraft Standards
  • Aggregate and fuse multi-modal transactional data and identity
  • Prepare and integrate financial data from all available sources
  • Apply statistical techniques including flows analysis, visualization, and geospatial analysis tools to bulk and raw transactional data
  • Apply data engineering to interface with structured data and data forensics tools
  • Apply pattern analysis to large data sets related to Transnational Organized Crime (TOC) activities and foreign counter TOC efforts
  • Participate in special projects / surge support as required

Basic Qualifications:

  • Bachelor's 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.