Senior-Level Threat Finance Analytic Cell (Threat Finance Analyst) - Fort Meade, MD

Simon Group, LLC; Fort Meade (MD); On-site; USD 120,000 - 170,000; Full time

Benefits offered by this job

401k

Health, Dental and Vision Benefits

Job summary

Simon Group, LLC is seeking a Senior-Level Threat Finance Analytic Cell (Threat Finance Analyst) to support a Federal Government client at Fort Meade, MD in a high-security environment. The role requires advanced Excel skills and deep expertise in counterintelligence, all-source analytics, and financial intelligence.

Qualified candidates will have TS/SCI clearance with CI Poly or the ability to obtain it, plus 5+ years in relevant fields and at least a high school diploma or higher degrees as

Qualifications

• Security Clearance: TS/SCI with the ability to pass a CI Poly
• 5+ years of counterintelligence experience
• 5+ years of all-source analytic experience
• 3+ years of Financial Intelligence experience
• Must possess advanced level in Microsoft Excel
• Must possess or ability to obtain one of the following Financial Certifications: CFE or ACAMS

Skills

Counterintelligence experience

All-source analytics

Financial intelligence

Education

High School Diploma

Associate's degree

Bachelor's degree

Master's degree

Tools

Microsoft Excel (Advanced)

Job description

Senior-Level Threat Finance Analytic Cell (Threat Finance Analyst)

Fort Meade, MD

Position Type

Analyst

Location

Fort Meade, MD

About The Role

The Simon Group is seeking a Senior-Level Threat Finance Analytic Cell (Threat Finance Analyst) to support a Federal Government client.

About The Company

Simon Group offers a competitive salary along with a 401k and Health, Dental and Vision Benefits.

• 401k
• Health, Dental and Vision Benefits

Simon Group is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, age, national origin, disability, status as a protected veteran, or any other protected characteristic.

Qualifications

You’ll Bring These Qualifications:

Security Clearance: TS/SCI with the ability to pass a CI Poly

Experience:

• 5+ years of counterintelligence experience,
• 5+ years of all-source analytic experience,
• 3+ years of Financial Intelligence experience.
• Must possess advanced level in Microsoft Excel.
• Must possess or ability to obtain one of the following Financial Certifications:
• (Certified Fraud Examiner (CFE)
• Association of Certified Anti Money laundering Specialists (ACAMS)

Education:

• High School Diploma- 20 years of relevant experience with at least a portion of the experience within the last 2 years.
• Associate’s degree- 16 years of relevant experience with at least a portion of the experience within the last 2 years.
• Bachelor’s degree- 14 years of relevant experience with at least a portion of the experience within the last 2 years.
• Master’s degree- 12 years of relevant experience with at least a portion of the experience within the last 2 years.