Financial Analyst - NCIJTF

Location: Chantilly, VA, United States
Date Posted: 08-22-2018
Financial Analyst
Chantilly, VA, 20151
Top Secret - SCI Clearance (Clearance FAQs HERE)
ATSG Corporation prides itself on our proven dedication to providing expert assistance to our government partners—without any surprises. We work hard to honor our commitment to our clients while ensuring our employees feel secure and empowered in their work. We take excellent care of our team so they may have the freedom and confidence to focus on their missions and provide nothing but the best output on the work site and at home.
The company provides a variety of services within the Intelligence Community. Our products may be diverse but the results are one and the same—on schedule, on budget, and completed with superior quality. We are experienced in areas such as Mobility, Enterprise Architecture, Data Processing, Law Enforcement Mission Support, and Acquisition Support. As an organization, we are consistently expanding our footprint in the contracting community.
The National Cyber Investigative Joint Task Force (NCIJTF)- Office of Threat Pursuit (OTP) is a national focal point that connects the cyber capabilities of its member agencies through cooperation and collaborative efforts. As set forth in National Security Presidential Directive (NSPD) 54/Homeland Security Presidential Directive (HSPD) 23, the mission of the NCIJTF is to be the hub for all government agencies to coordinate, integrate, and share information related to all domestic cyber threat investigations.
We are presently identifying Financial Analyst candidates for a proposal with the NCIJTF. The objective of this role is to assist NCIJTF-OTP in their mission to be the hub for all government agencies to coordinate, integrate, and share information related to all domestic cyber threats. The OTP has three core functions: Operations, Intelligence, and Guidance/Outreach. This role will assist in the development of OTP’s investigative and analytical methodologies to exploit financial information collected during intrusion investigations conducted by member agencies.
  • Top Secret - SCI Clearance
    • Required to currently possess a clearance at the TS/SCI SI, TK, G, or H level.
    • Counterintelligence Polygraph will be administered/required at time of hire.
  • Bachelor of Science in Accounting, or other financial related discipline to include:
    • Finance (preferred discipline);
    • Economics (preferred discipline);
    • Public Accounting or Tax Accounting (preferred discipline);
    • Auditing/Forensic Accounting.
  • Demonstrated knowledge of and experience with industry practices of accounting, auditing, and investigative techniques regarding detection and/or discovery of financial deception and fraud.
  • Experience conducting thorough forensic financial analysis of business and personal records and developing financial profiles of individuals or groups identified as participating in suspicious or illegal activity.
  • Experience participating in gathering evidence and supporting the preparation of search warrants/affidavits associated with financial analysis.
  • Experience identifying and tracing funding sources and interrelated transactions.
  • Experience compiling draft findings and conclusions into financial investigative reports.
  • Experience meeting with prosecuting attorneys to discuss strategies and other litigation support functions and testifying when needed as a fact or expert witnesses in judicial proceedings.
  • Knowledge of and experience with industry practices as related to the collection, review, and analysis of intelligence data and the predictive modeling based upon this analysis. This support should include:
    • Gathering, analyzing, correlating, or evaluating information from a variety of resources, such as law enforcement databases;
    • Linking or charting suspects to criminal organizations or events to determine activities and interrelationships;
    • Preparing comprehensive written reports, presentations, maps, or charts based on research, collection, and analysis of intelligence data;
    • Studying the assets of criminal suspects to determine the flow of money from or to targeted groups;
    • Validating known intelligence with data from other sources;
    • Collaborating with representatives from other government and intelligence organizations to share information or coordinate intelligence activities;
    • Experience generating business case studies to illustrate financial analytical processes;
    • Experience providing presentations and briefings concerning current cyber threats as they relate to financial, or virtual currency matters;
    • Experience with in-depth knowledge of emerging payment systems, including digital, virtual, and crypto-currencies;
    • Experience in the analysis of transactions on the block chain associated with criminal and national security matters;
    • Experience with virtual currency transaction tracing and block chain technology tools;
    • Experience in tracing virtual currency and crypto-currency transactions in criminal and national security investigations;
    • Ability to exploit technical cyber datasets with financial investigative techniques;
    • Knowledge of and experience with industry practices pertaining to global, regional or firm specific computer based financial mechanisms, to include the procedures that create and track the financial activities of an industry segment, company or individual, to include:
      • Banks
      • Accounting measures
      • Revenue
      • Expense schedules
      • Wages
      • Balance sheet verification
    • On a regional/international scale, knowledge of and experience with financial systems that enables lenders and borrowers to exchange funds.
  • Assist with virtual currency, and other related investigations by utilizing publicly available information, financial investigative tools, open source databases, commercial databases, and government sources of information to facilitate leads, and other investigative actions.
  • Analyze intelligence data to assist in the development of targeting packages, and actionable leads to cyber operations.
  • Perform data visualization and link analysis relating to virtual currency related investigations.
  • Create and deliver briefings to provide contextual analysis to U.S. government agencies in support of the NCIJTF’s whole-of-government approach to investigations and operations.
  • Create OTP analytical capabilities that are designed to feed the processes of other units within the NCIJTF.
  • Develop, test, and implement refinements to the existing virtual currency tracing methodology/procedures, and the creation of reports from this data.
  • Assist with outreach to industry, and academia by supporting briefings and conferences OTP attends or provides.
  • Assist in identification of additional industry, and academic points of contacts for Virtual Currency matters.
ATSG Benefits & Perks—
  • We offer a QUICK and EASY application process!
  • Medical, Dental, & Vison Insurance Available
  • Our Medical Insurance Plan offers Virtual Visits (through AmWell and MDLIVE) that can be done via your smartphone, tablet, or computer without leaving your home or office- for addressing a wide range of minor conditions!
  • Paid Federal Holidays
  • Paid Personal Time Off (PTO) & Sick Time Off (STO)
  • Life and Disability Benefits
  • Flexible Spending Accounts (FSAs) & Health Savings Accounts (HSAs)
  • Retirement Benefits: Fully Vested 401(k) Plan
  • Voluntary Benefits such as Legal Resources, AFLAC, VPI Nationwide® Pet Insurance (because our fur-babies are family, too!), & Continuing Education Assistance.
*Candidates are encouraged to submit a .doc or .docx resume that explicitly addresses each of the requirements listed above.
As an Equal Opportunity Employer, our applicants and employees are protected from discrimination. Visit for more information.
Equal access to programs, services and employment is available to all persons. Those applicants requiring reasonable accommodation to the application and/or interview process should notify a representative of the Recruiting Team.
This contractor and subcontractor shall abide by the requirements of 41 CFR 60-300.5(a) and 60-741.5(a). These regulations prohibit discrimination against qualified individuals on the basis of protected veteran status or disability, and require affirmative action by covered prime contractors and subcontractors to employ and advance in employment qualified protected veterans and individuals with disabilities.
To comply with Federal law, ATSG Corporation participates in E-Verify.  Successful candidates must pass the E-Verify process after hire.
We respectfully request not to be contacted by recruiters and/or staffing agencies.
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