Job opening: Supervisory Intelligence Research Specialist
Salary: $139 395 - 181 216 per year
Published at: Jun 10 2024
Employment Type: Full-time
Become part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at the forefront in preventing and detecting terrorist financing, money laundering, and other financial crime. Serve at the nation's financial intelligence unit and protect the United States financial system from criminals and terrorist financiers.
Duties
This position is located in our Strategic Operations Division/ Office of Global Threat Engagement Center (GTEC) .
As a Supervisory Intelligence Research Specialist, you will:
Develop and manage a staff of senior and junior analysts, identify objectives, and set plan for conducting research and analysis on highly complex illicit finance targets and trends.
Oversee adoption, integration, and use of a variety of data analysis tools, techniques and procedures that use cutting-edge software to target complex illicit finance threats.
Drive analytic product line, including tactical, strategic, reactive, and proactive analytic products for a broad customer base, including law enforcement, regulators, intelligence community, foreign partners, and industry.
Direct the staff in conceptualizing, planning, drafting, editing, and presenting of individual FinCEN analytic products. The incumbent ensures that the section's analytic solutions, products and presentations are clear, consistent, concise, timely, relevant and accurate.
Qualifications
You must meet the following requirements by the closing date of this announcement.
For the GS-14, you must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-13 grade level in the Federal service.
Specialized Experience for this position includes:
Planning, drafting, and presenting strategic or tactical analysis focused on illicit networks, actors, or activities;
OR
Defining analytic processes to support the production of innovative analytic products; AND
Using a variety of data analysis tools, techniques, or methods to target illicit networks, actors, or activities.
Education
This job does not have an education qualification requirement.
Contacts
- Address STRATEGIC OPERATIONS DIVISION
Administrative Resource Center
Parkersburg, WV 26101
US
- Name: Applicant Call Center
- Phone: 304-480-7300
- Email: [email protected]
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