- EXPERIENCED: 5 years of experience and a bachelor's/master's degree OR 10 years of experience and a high school diploma.
- EXPERT: 10 years of experience and a master's degree OR a bachelor's degree and 10 years of experience.
- Analytical experience dealing with identifying / detecting, targeting, and interdicting terrorist and/or criminal finance activities, and networks.
- Experience providing support to law enforcement agencies.
- Be competent in utilizing Specialized tools (i.e., Proton, FIRESHIP, DataXplorer, Voltron Suite, TAC, RMT, NGT, Horizon, Google Earth, Analyst Notebook, Target Cop and Microsoft Office suite applications.
- Be proficient in utilizing existing and new analytical tools to effectively exploit raw financial data, business registry, Block Chain, and corporate company data.
- Understand interagency restrictions and sensitivities on sharing certain types of data, as well as the steps necessary amongst the interagency to share said data.
- Understand relevant DoD intelligence and intelligence oversight policies, procedures, and requirements.
- Clearance requirements apply.
- Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred.
-
Senior Logistics Finance Analyst
1 day ago
Momentive Schenectady, United StatesJob Title: · Senior Logistics Finance Analyst · Summary: · In this role, you will oversee the analysis of Logistics costs and support the Business Units with understanding their freight spend. · Responsibilities Include: · Work with Senior Analysts on monthly financial close a ...
-
Senior Logistics Finance Analyst
5 days ago
Momentive Schenectady, United StatesJob Title: · Senior Logistics Finance Analyst · Summary: · In this role, you will oversee the analysis of Logistics costs and support the Business Units with understanding their freight spend. · Responsibilities Include: Work with Senior Analysts on monthly financial close ac ...
-
Real Estate Specialist 2
5 days ago
Environmental Conservation, Department of Schenectady, United States**Minimum Qualifications** · This title is part of the New York Hiring for Emergency Limited Placement Statewide Program (NY HELPS). · At a future date (within one year of permanent appointment), it is expected employees hired under NY HELPS will have their non-competitive employ ...
-
Principal Analyst
4 days ago
Metro Assoc. Niskayuna, United States**Full-time Hybrid Position with Relocation Assistance Available** · - This position provides the flexibility for up to two days of remote work per week_ · **Principal Analyst - IT Globe Controlling** · **Information Technology - IT Project Management** · **Position Summary**: · ...
-
Consumer Finance Licensing Analyst
5 days ago
McGlinchey Stafford Albany, United StatesMcGlinchey Stafford's nationally recognized consumer finance licensing practice is currently seeking an experienced Licensing Analystto join our team. The licensing analyst will work directly with attorneys and project coordinators in our consumer financial services regulatory co ...
-
Senior Project Finance Valuation Analyst
5 days ago
New Leaf Energy, LLC Troy, United StatesNew Leaf Energy is an experienced clean energy developer that partners with landowners, policymakers, and other stakeholders to accelerate the transition to a world powered by renewable energy. We identify high-value sites, work with landowners and local communities to develop th ...
-
Northpointe Staffing Professionals Cohoes, United States TemporaryReview and approve pending client requests to ensure proper authorizations and supporting documentation are in place and meet policy requirements.Perform quality reviews of other team members completed work and ensure data accuracy.Interface with teams and businesses resolve on-g ...
-
Health, Department of Albany, United States**Minimum Qualifications** · Current NYS Department of Health (DOH) employee with permanent or contingent-permanent, competitive status as an Associate Health Care MSA, G-23 OR a NYS employee with one year or more of permanent or contingent-permanent, competitive service in a tit ...
-
Financial Analyst
1 week ago
Dormitory Authority of the State of New York (DASNY) Albany, United States**Position Title: Financial Analyst** · **Grade/Classification: 4(D1) - Professional I** · **Salary Range: $68,536-$87,386** · **Bargaining Unit: CSEA** · **FLSA Status: Exempt** · **Last Revised: March 7,2024** · ***Primary Purpose** · Working independently, the Financial Analys ...
-
Medicaid Redesign Analyst 2
1 day ago
Health, Department of Albany, United States**Minimum Qualifications** · Current New York State Department of Health employee with permanent or contingent-permanent status as a Medicaid Redesign Analyst 2, Grade 23. · OR: New York State employee with one year of permanent or contingent-permanent service in a title eligible ...
-
Data Analyst, Nursing Resources
4 days ago
Albany Medical Center Albany, United StatesDepartment/Unit: · Nursing Resources · Work Shift: · Day (United States of America) · Salary Range $54, $ 87,754.00 · Data Analyst supports the Department of Nursing Resources through organizing, modeling, optimized reporting and analyzing large and varied data sets from multiple ...
-
Financial Analyst
1 week ago
DASNY - Dormitory Authority of the State of New York Albany, United StatesMinimum Qualifications · Bachelor's degree plus three years relevant experience; or · Bachelor's degree and successful completion of the DASNY Public Finance Diversity Fellowship; or · Associate's degree plus six years of relevant experience; or · A High School diploma or equival ...
-
Medical Assistance Specialist 1
5 days ago
Health, Department of Albany, United States**Minimum Qualifications** · Permanent Transfer: Current Department of Health (DOH) employees with permanent or contingent-permanent status as a Medical Assistance Specialist 1; OR current NYS employee with one year or more of permanent or contingent-permanent, competitive servic ...
-
Data Analyst 3
12 hours ago
Health, Department of Albany, United StatesMinimum Qualifications: · Non-competitive: one year of permanent service as a Data Analyst 2 OR bachelor's degree in data or computer science, informatics, economics, statistics, mathematics, or a related field, and five years of experience* in data visualization, and statistical ...
-
Budget, Division of Albany, United States**Minimum Qualifications** · **Duties Description** · Advance your career in government finance, management, and public policy at the New York State Division of the Budget (DOB) DOB develops, negotiates, and implements one of the largest government budgets in the country, which p ...
-
Real Estate Specialist 2
5 days ago
Parks, Recreation & Historic Preservation, Office of Albany, United States**Minimum Qualifications** · This title is part of the New York Hiring for Emergency Limited Placement Statewide Program (NY HELPS).* · The qualifications are: · Either A. a bachelor's degree* AND three years of experience performing inspections and/or appraisals of environmental ...
-
Technical Business Analyst
5 days ago
Healthy Alliance Schenectady, United StatesSummary · The Technical Business Analyst evaluates business processes, functions, and procedures to determine needs and develop strategies to drive business decisions that are likely to lead to the best ROI. · The Technical Business Analyst serves as a liaison between business an ...
-
Professional, Compensation Analyst
4 days ago
MVP Health Care Schenectady, United StatesProfessional, Compensation Analyst · Headquarters Office, 625 State Street, Schenectady, New York, United States of America Req #1967 · Friday, March 29, 2024 · Over 35 years strong and fueled by 1,700 smart, passionate employees across New York state and Vermont, MVP is full ...
-
BSA Analyst I
3 days ago
Trustco Bank Schenectady, United StatesTrustco Bank · Schenectady, NY · Full-time · Finance · EEO Statement: · We are an equal employment opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability status, protec ...
-
Executive Assistant
2 days ago
Trustco Bank Schenectady, United Statesfalse false false EN-US X-NONE X-NONE MicrosoftInternetExplorer4 Job Title: Executive Assistant · Reports to: Administration Manager · FLSA Status: Non-Exempt · Salary Grade: NE18 · Supervisory Responsibility: No · SUMMARY: · Under the direct supervision of the Administration Man ...
Counter-Threat Finance Analyst - Schenectady, United States - Calhoun International, LLC
Description
Job Description
Job DescriptionAbout Us:Calhoun International is a Professional Services company providing innovative solutions to our clients. Our expertise ranges from strategic intelligence analysis, expert instruction on intelligence analysis and sensors, cyberspace operations, information systems training, and knowledge management services among others. Calhoun International is located in Tampa, FL with employees in Florida, Virginia, Maryland, Washington, D.C. and overseas. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, or national origin.
Responsibilities:Employee will provide DoD support, as directed by the DASD (CNSP), to the counter-drug (CD), counter-transnational organized crime (CTOC), and/or counter-terrorism (CT) missions conducted by USG law enforcement agencies to disrupt and degrade adversary financial networks that support transnational criminal and terrorist organizations; provide CTF/TFI analysis that contributes to DoD strategic, operational, and tactical support to law enforcement agencies; contribute to the development of theater wide TFI analytical products to support CTF activities; provide support to DoD CTF program reporting requirements by drafting correspondence and briefings for DoD and for USG law enforcement agency personnel; assist in the development of TFI analysis-derived action plans, papers, assessments, reports, and target packages , as required, IAW ODNI Analytic Tradecraft and ICD 203 and 206 standards. Employee will provideDoD support, as directed by the DASD (CNSP), to the counter-drug (CD), counter-transnationalorganized crime (CTOC), and/or counter-terrorism (CT) missions conducted by USGlaw enforcement agencies to disrupt and degrade adversary financial networksthat support transnational criminal and terrorist organizations; provideCTF/TFI analysis that contributes to DoD strategic, operational, and tacticalsupport to law enforcement agencies; contribute to the development of theaterwide TFI analytical products to support CTF activities; provide support to DoDCTF program reporting requirements by drafting correspondence and briefings forDoD and for USG law enforcement agency personnel; assist in the development ofTFI analysis-derived action plans, papers, assessments, reports, and targetpackages , as required, IAW ODNI Analytic Tradecraft and ICD 203 and 206standards.
Positions availableat the Experienced and Expert levels.
Requirements: