- Use financial forensic skill sets to investigate and analyze all components of the financial infrastructure of Money Laundering Organizations (MLO), Drug Trafficking Organizations (DTO), and TCOs syndicates, their methods of criminal money movements, and the professional money laundering infrastructure facilitating these movements.
- Participate in strategic planning sessions with financial investigative groups and task forces.
- Assist HSI with conducting interviews during the course of the financial investigation.
- Conduct analysis during the course of investigation support on financial transactions in order to accurately identify all parties involved in the criminal activity.
- Conduct analysis and audit complex financial and business records to support Federal investigations and prosecutions.
- Obtain raw criminal intelligence from various database resources and correlate the data, culminating in a full analysis of the information.
- Input all researched and analyzed data into various professional products (i.e., Excel charts, reports, PowerPoint presentations, infographics, link charts) for statistical analysis data, and intelligence summaries for law enforcement use.
- May serve as a factual witness during Federal prosecutions.
- Support HSI in supporting cyber forensics, to include the seizure of digital evidence, chain of custody, and analysis of electronic evidence from computers, mobile devices, and other digital storage media.
- Support HSI with the application of investigation and analysis techniques to gather and preserve evidence from a particular computing device in a way that is suitable for presentation in a court of law.
- Provide expertise with high-profile fraud methods including the following:
- Business e-mail compromise (BEC), data breach, denial of service, malware/scareware, phishing/spoofing, and ransomware.
- At least 4 years of specialized experience in supporting cyber-financial investigations.
- Bachelors from an accredited college/university in computer science, cyber-security or a related discipline and have prior experience providing cyber-financial analysis and investigative support to law enforcement agencies.
- Current passport; some travel may be required CONUS (Continental U.S.) and OCONUS (Outside Continental U.S.)
- Possess general knowledge of HSI organizational structures, functions, sources and types of records maintained.
- Demonstrate a strong knowledge of task forces and financial investigative groups that target money laundering and other financial criminal activities.
- Demonstrate a deep understanding of criminal activity, such as general and complex financial crimes, civil and criminal forfeitures, domestic and transnational organized crime, white collar crime, money laundering, drug trafficking offenses, illicit trade finance, cyber-enabled financial crimes.
- Demonstrate a deep understanding of Cryptocurrency analysis, Blockchain analytics, Open Internet, including social media, Deep and Dark Web intelligence gathering and analysis, data analytics, and electronic evidence analysis.
- Demonstrate specialized knowledge of methods, techniques and subject matter analysis applied to federal investigations, plus skills in researching, collecting, and analyzing large amounts of raw data from various criminal investigative tools and other client-owned databases.
- Have specialized knowledge of methods, techniques, and subject matter analysis to financial and investigative data.
- Possess skills in researching, extracting, and correlating large amounts of raw data from various sources resulting in reports and data visualizations.
- Strong understanding and working knowledge of general and complex financial crimes including, but not limited to: domestic and international money laundering methods, Black Market Peso Exchange (BMPE), Third-Party Money Laundering (3PML), Trade-Based Money Laundering (TBML), cryptocurrency, funnel accounts, shell companies, Foreign Corrupt Practices Act (FCPA) violations, government program frauds including, but not limited to: elder/romance/confidence frauds/other financial frauds, and financial crimes involving the utilization of cryptocurrency and digital payment platforms.
- Ability to read, analyze, and interpret technical journals, reports, policy, legal documents, etc.
- Ability to prepare reports and presentations to company management and customer(s).
- Demonstrated leadership ability, strategic and innovative thinker, and passion for the mission.
- Ability to identify and solve problems.
- Excellent organization and time management skills.
- Bachelor's degree from an accredited college/university in computer science, cyber-security or a related discipline.
- Public Trust
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Journeyman Cyber Forensic Analyst - Washington, United States - FIREBIRD ANALYTICAL SOLUTIONS & TECHNOLOGIES
1 week ago
Description
Firebird AST is seeking a Journeyman Cyber Forensic Analyst to support the Homeland Security Investigations' (HSI) Financial Crimes Unit (FCU) in Washington, D.C. This is a hybrid role and some travel will be required.
RESPONSIBILITIES
Firebird AST is a Service Disabled Veteran Owned Small Business (SDVOSB) based in Northern Virginia and a market-recognized leader within the IC, Department of Defense, Homeland Security, and Law Enforcement. We maintain a corporate culture deeply rooted in the US Military core values that gave us our start - honor, integrity, commitment, and selfless service. For this reason, our customers' needs and missions always comes first. We seek hard working, highly experienced, extremely motivated, professionally proven subject matter experts, trainers, leaders, innovators, and technical experts to serve on our team. Firebird AST has a firm understanding that our employees are our greatest asset and that, accordingly, they are to be provided the greatest level of respect and care possible.
Firebird AST is an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability status, protected veteran status, or any other characteristic protected by law.
