Security Financial Disclosure Program Analyst

Description

Job Description:

Perform financial analysis on various transactions, to include bank accounts, mortgages, credit card, brokerage/investment accounts, etc. as part of Personnel Security investigations and adjudications. Candidate must be able to conduct in-depth financial analysis and audits from a variety of sources and reporting on findings of government, commercial, and public records to identify business or individual assets and liabilities. Investigate, compile, analyze and reach conclusions based on application of authoritative guides including accounting standards, banking regulations, Executive Orders and various Director of Central Intelligence Directives (DCID/ICD).

Candidate will be required to conduct interviews and prepare financial reports/summaries from those interviews. Perform inquiries using automated systems and provide technical expertise to support insider threat mitigation efforts. Review, update, and maintain security files.

Attend/participate in various meetings and working groups for the Financial Disclosure Program; perform additional assignments/participate in discussions with the ODNI and other members of the Intelligence Community (IC), and the Federal Government. Liaise with members of the DoD, the IC, and appropriate law enforcement entities to keep abreast of current Counterintelligence (CI) issues and investigations as required and insofar as protocol permits.

Candidate will also be required to work other types of Investigative cases during the down season, in support of the Continuous Evaluation Unit.

Primary Responsibilities

Assist filers with their SF714 to ensure accuracy

Complete end of season audits when needed

Investigate financial system alerts

Travel to FinCEN once a week for reports

Basic Qualifications

• Individual must have a minimum of 11 years of experience in related field with particular emphasis on financial/security investigations and/or adjudications. In lieu of a degree, additional experience will be considered.
• Candidate must have a Top Secret/SCI level clearance with excellent written and verbal communication skills and be proficient with Microsoft Office software.
• Candidates will be subject to a Counterintelligence Polygraph (CI) examination.
• Requires a BA degree and 8 – 12 years of prior relevant experience or Masters with 6 – 10 years of prior relevant experience.

Preferred Qualifications

• A strong background in the Banking/Financial and/or Adjudication industry; investigative experience; (i.e., personnel security, counterintelligence, or law enforcement) at the local, state, or federal levels; completion of the ICD-704 Adjudications Course, Anti-Money Laundering Certificate (AML), Certified Fraud Examiner (CFE) Certification, and strong interviewing skills

Pay Range: