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Financial Exploitation Analyst

Company: Leidos
Location: Chantilly
Posted on: September 9, 2018

Job Description:

Description:
Leidos, Inc. is seeking Financial Exploitation Analysts to support analytic requirements in a dynamic setting in Northern VA. These positions require candidates possess a current and active security clearance with appropriate polygraph to be considered. Successful candidates will work in team environment and will be capable of operating independently with minimal supervision. Candidates will be required to have prior experience with analyzing financial data, familiarity with the Intelligence Community and its objectives and interaction with customer personnel at all levels within the customer organization.

Conduct intelligence research and all-source analysis of data in order to provide finished intelligence products, briefings, assessments on threat financiers, facilitators and financial operations and networks associated w/ terrorism, insurgency, proliferation, and nation state adversaries.
Map and perform analysis of financial data from 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 to support operati9ons and policymakers.

Qualifications:
BA/BS in business, economics, finance or accounting and 7 to 12 years of relevant experience.

In lieu of degree 3 years of total relevant experience and a certification in one of the following:

anti-money laundering, fraud, financial planning or advising, or financial forensics or auditing.
Leidos Overview:
Leidos is a global science and technology solutions leader working to solve the world?s toughest challenges in the defense, intelligence, homeland security, civil, and health markets. The company?s 33,000 employees support vital missions for government and commercial customers. Headquartered in Reston, Virginia, Leidos reported pro forma annual revenues of approximately $10 billion for the fiscal year ended January 1, 2016 after giving effect to the recently completed combination of Leidos with Lockheed Martin's Information Systems & Global Solutions business (IS&GS). For more information, visit . The company?s diverse employees support vital missions for government and commercial customers. Qualified women, minorities, individuals with disabilities and protected veterans are encouraged to apply. Leidos will consider qualified applicants with criminal histories for employment in accordance with relevant Laws. Leidos is an Equal Opportunity Employer. - provided by Dice

Keywords: Leidos, Chantilly , Financial Exploitation Analyst, Accounting, Auditing , Chantilly, Virginia

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