Threat Finance Subject Matter Expert

Location: DC Metro Area, D.C.
Date Posted: 06-07-2018
POSITION:  Threat Finance Subject Matter Expert
LOCATION:  DC Metro Area


The Threat Finance (TF) Subject Matter Expert (SME) will be responsible to identify, retrieve, evaluate, interpret, and analyze a myriad of finished and unfinished classified and unclassified data sources, including publicly available information, to create fused analytical products that will enhance situational awareness in support of JSOTF mission objectives, priorities, or exigent operational needs.  The TF SME will perform in depth target threat finance analysis of available information utilizing tool sets to reveal entities of interest, determine lifestyle patterns and provide detailed background information for JSOTF networks of interest.  The TF SME shall develop and maintain close, collaborative relationships with intelligence partners internal and external to the JSOTF and may serve as a liaison to Department of State, Department of Commerce, Department of Treasury and other related entities on matters related to terrorist threat finance.  The threat finance products will be utilized for fraud detection, prevention of CONUS and OCONUS illegal financial activities and assist in identifying and characterizing logical and physical terrorist financial networks and other individuals or networks of interest using multiple data sources and analytical protocols.  The analyst shall be proficient in the use and exploitation of all available technologies to enhance all-source analysis.  The analyst shall assist in intelligence product development and provide input to routine reporting requirements (e.g. SITREPs, annual reports, etc.).

The Threat Finance Subject Matter Expert (TF SME) shall possess the following qualifications:
-MBA or MS in Finance, Accounting, or Economics or related field.  BA/BS considered with multiple years of directly related experience.
-Minimum of seven (7) years' experience working for or with the Department of State, Department of Commerce, Department of Treasury, FBI, or other federal agency on matters related to terrorist threat finance.
-Minimum of seven (7) years' experience demonstrating knowledge of commercial, trade-finance, asset-based lending, loan documentation, financial statements, and cash flow analysis.
-Minimum of five (5) years' experience demonstrating knowledge of federal and state banking regulations and Anti-Money Laundering (AML) focused activities.
-Demonstrated understanding of Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) and sanctions compliance requirements pertaining to commodities transactions and shipping (vessels and port screening).
-Knowledge of institutional banking/brokerage products and services.
-Experience with commercial bank operations and fraud prevention/investigations in federal and state banking regulations with extensive knowledge of basic banking transaction methods such as check, automated clearing house (ACH), wire, and other payment channel operating rules.
-Experience that demonstrates an understanding of latest loan fraud threats/trends.
-Previous experience and the ability to demonstrate proficiency conducting statistical modeling and analysis.
-Working understanding of CT, IC agencies, DoD entities, JSOTF, their mission sets and relationships to regional, political/military, and socio-cultural issues, as well as the associated implications for policy and decision  making.
-The TF SME shall have an understanding of data structures and standards (e.g. Lists, Arrays, Stack, or Sorting and Searching), to assist in data model development necessary to support a cohesive data environment that is searchable across multiple data sets, and have the ability to evaluate new or unfamiliar datasets, for potential applicability to mission requirements, and integrate them into an analytic workflow.
-The TF SME shall have proficiency and experience with applied data processing and scientific analysis of large datasets and machine learning.

Preferred Qualifications:
-Certified Fraud Examiner, AML Certification, or other related designation
-Experience conducting Fraud Prevention/Investigations
-Experience with serialized intelligence product reporting, to include editing and coordination
-Familiar with the use of managed attribution systems

THE KENJYA-TRUSANT GROUP, LLC is a Service-Disabled Veteran-Owned Small Business that was established in 2015 as a merger between The Kenjya Group, Inc. and Trusant Technologies, LLC. Our mission is to implement, support and protect the nation’s advanced technology systems, business processes and high-technology facilities. Working with the Department of Defense, Department of Homeland Security, the Intelligence Community, state and local governments, and commercial clients, Kenjya-Trusant provides cyber protection, information technology, engineering, construction management and acquisition support services. We are a small company with big company benefits, including Health, Dental, Vision, 401K, Bonus Potential, Flexible Spending Account, Life Insurance, Short- and Long-Term Disability, Paid Time Off, and a culture of teamwork and continuous learning. Come grow with us!
EOE – Equal Opportunity Employer. People of color, women, veterans and individuals with disabilities are encouraged to apply. (Compliant with the new VEVRAA and Section 503 rules). The Americans with Disabilities Act of 1990 (ADA) makes it unlawful for employers to discriminate in employment against a qualified individual with a disability. The ADA also outlaws discrimination against individuals with disabilities in State and local government services, public accommodations, transportation and telecommunications. If you require accommodations, please contact our Human Resources Department at (410) 740-4045.
this job portal is powered by CATS