Financial Analyst/Exploiter
About The Position
BAE Systems is seeking financial exploitation analysts to support a client’s analytical requirements in a challenging, dynamic setting in the Washington Metropolitan Area. Successful candidates work well in a team environment and can operate independently with minimal supervision. They are expected to interact effectively with customer personnel at all levels of the customer organization. The role requires prior experience analyzing data and familiarity with the Intelligence Community and its objectives. The position conducts intelligence research and all-source analysis of data to produce finished intelligence products, briefings, and assessments on threat financiers, facilitators, and financial operations and networks associated with adversaries. It maps and analyzes data from the formal banking system, financial reports, and informal systems for moving money. The analyst extracts and fuses transactional data from all sources to provide value-added analysis and products supporting operations and policymakers.
Requirements
- Relevant analytical and/or data exploitation experience.
- Prior experience analyzing data.
- Familiarity with the Intelligence Community and its objectives.
- Ability to work well in a team environment and operate independently with minimal supervision.
- Ability to interact effectively with customer personnel at all levels of the customer organization.
Nice To Haves
- Banking, Finance, or FINTECH exposure.
- Intelligence Community experience.
Responsibilities
- Drive operations.
- Uncover leads in large data sets.
- Explore acquired data for intelligence.
- Conduct intelligence research and all-source analysis of data.
- Produce finished intelligence products, briefings, and assessments on threat financiers, facilitators, and adversary-associated financial operations and networks.
- Map and analyze data from the formal banking system, financial reports, and informal systems for moving money.
- Extract and fuse transactional data from all sources to provide value-added analysis and products supporting operations and policymakers.
Benefits
- Health, dental, and vision insurance.
- Health savings accounts.
- 401(k) savings plan.
- Disability coverage.
- Life and accident insurance.
- Employee assistance program.
- Legal plan.
- Discounts on home, auto, and pet insurance.
- Paid time off and paid holidays.
- Paid parental, military, and bereavement leave, as well as applicable federal and state sick leave.
- Company recognition program with monetary or non-monetary recognition awards.
- Other incentives may be available based on position level and/or job specifics.
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
No Education Listed
