Job Description

divh2Counter-Threat Finance Analyst (SME)/h2pPraescient Analytics is actively seeking an experienced strongCounter-Threat Finance Analyst (SME)/strong to support a contract with the Narcotics and Transnational Crime Support Center (NTC). The NTC is a Deputy Assistant Secretary of Defense for Counternarcotics and Stabilization Policy (DASD CNSP) established and funded operational support activity consisting of DoD civilians, contractors and military service members responsible for providing tailored intelligence and operations support to Law Enforcement (LE) and Inter-Agency (IA) partners conducting complex, multifaceted operations and investigations. The NTC leverages authorities, resources, and capabilities of participating DoD and LE organizations to facilitate identification, targeting, disruption, and degrading of sensitive high-value TOC networks threatening US and global security interests./ppKey Responsibilities:/pulliThe role requires Subject Matter Expertise (SMEs) for the full range of professional expertise on Counternarcotic (CN), Counterterrorism (CT), Counter-Threat Finance (CTF), and Counter Transnational Organized Crime (C-TOC) activities in support of the NTC mission, with particular emphasis supporting various interagency partners./liliThe SMEs will provide support to the collaborative interagency process, supporting DoD missions, USG agencies, and/or partner nations in order to target and disrupt networks that threaten U.S. national security interests./liliProvides advice, subject matter expertise and makes recommendations to senior staff and leadership on current CN, CTF and CTOC developments; providing knowledge transfer with DoD and LE personnel; identifying and explaining transnational investigations targeting major illicit trafficking; narco-terrorist and other transnational criminal organizations; and emergent money laundering schemes; integrating threat finance into planning efforts; shaping action plans; and supporting implementation./li/ulpMinimum Qualifications:/pulliAt least twelve (12) or more years supporting intelligence operations in the US Federal Government./liliAt least five (5) years of analytical experience dealing with identifying / detecting, targeting, and interdicting terrorist and/or criminal finance activities, and networks. Experience shall include entity level network analysis, and may include human intelligence and signals reporting, criminal and regulatory investigations, cases for designation, and experience with Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports (SAR)./liliAt least five (5) years of experience providing support to law enforcement agencies in an investigative or analytical capacity, and working knowledge of preserving law enforcement evidence, chain of custody, and identifying relevant financial data./liliExperience conducting meta-data analysis exploitation, typically found in analysts who have experience supporting operational units./liliBe competent in utilizing Specialized Intelligence Analysis tools (i.e., JWICS level geospatial and communications tools and datasets);/liliBe competent in utilizing Intelligence Report Aggregators/Automated Message Handling System search tools (i.e., TAC, RMT, and NGT, Horizon);/liliBe competent in utilizing Intelligence Data Visualization Tools (i.e., Google Earth, and, Analyst Notebook, Target Cop);/liliBe proficient in utilizing existing and new analytical tools to effectively exploit raw financial data, business registry, Block Chain, and corporate company data;/liliBe skilled at implementing and utilizing best practices, proper tradecraft and determining relevancy of information disseminated against the standards set forth by the USG;/liliUnderstand relevant DoD intelligence and intelligence oversight policies, procedures, and requirements;/liliBachelors degree in a related field from an Accredited University/li/ulpAdditional Qualifications:/pulliExperience with cryptocurrency analysis is highly desired/li/ulpSecurity Clearance Requirement: (Top Secret access) with Sensitive Compartmented Information (TS/SCI) eligibility./ppWhat you can expect from us:/pulliReal opportunity for career growth in an environment where your achievements will be celebrated./liliConstant collaboration with numerous teams to ensure client success./liliA team that respects and embraces your ideas and expertise./liliCoworkers that are motivated by pursuing excellence, rather than the prospect of personal gain./liliA workplace dedicated to supporting and improving public safety and government agencies./li/ulpBenefits:/pulliVery competitive salary based on qualifications and experience./liliComprehensive, Company paid Aetna Health Care Medical for you (We pay your premiums and deductibles)/lili401(k) with company match/liliTravel performance incentives/lili3 weeks paid time off (plus Federal Holidays)/lili$5K annual training allowance/lili$500 book allowance/liliTuition reimbursement program/li/ulpPraescient Analytics is a Certified Woman-Owned Small Business (WOSB) with over a decade of expertise in advanced analytics, engineering, and DevOps, specializing in transforming complex data into actionable intelligence for informed decision-making. Since 2011, we have supported over 40 organizations across diverse domains, including military intelligence operations, financial and fraud investigations, and insider threat detection. Our team of experts-skilled in cloud computing, artificial intelligence, machine learning, data science, DevOps, and engineering-brings deep experience in solving complex challenges. With a proven track record in federal contracting, we deliver tailored, high-impact solutions designed to enhance operational efficiency, ensure mission success, and address the evolving needs of our clients. Praescients innovative and adaptive approach makes us a trusted partner in delivering data-driven insights and technological excellence for critical missions./ppUS Citizenship Required/ppInterested Candidates: Please forward your resume to recruiting@praescientanalytics.com/p/div

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