Posted in Other 11 days ago.
Type: Full Time
Req ID: 94762
NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.
We are currently seeking a Sr. Intelligence Analyst to join our team in Merrifield, Virginia (US-VA), United States (US).
The analyst shall analyze domestic and international criminal organizations that use illicit drug proceeds and other criminal activities, to promote financing of terrorism and other specified unlawful activity. Provide analytical support by evaluating all available information associated with major drug trafficking, narco-terrorist, and other organized criminal enterprises. The analytical products aim to provide case coordination information ensuring the greatest disruptive impact on targeted organizations. The information will be utilized to provide predictive analysis to field agents and analysts that will lead to the identification and seizure of assets from criminal organizations.
ANALYTICAL TOOLS: Utilize tools to track money laundering and structuring activities of transnational criminal organizations. Evaluate and/or create techniques, activities, and tools for criminal, money laundering and counterterrorism case analysis. These tools will be available on Government Furnished Equipment (GFE).
LINK DISCOVERY: Assess organizations for networks and linkages. An example of this task includes analyzing what other U.S. agencies, have regarding information, and determine, based on heuristic models, the actionable value added of this information. When appropriate apply social network analysis.
NOVEL TRADECRAFT: Evaluate and combine tools such as enhanced open source, commercial data, and government data sources to assist in development of lead-based information and identification of assets for possible seizure. These tools shall be utilized to further exploit data.
INNOVATIVE ANALYSIS: Perform information development and dissemination; specifically by enabling operators to develop better insights based on the above tools and tradecraft. Also update training, processes, and mentoring approaches based on lessons learned in this task. In addition produce, manage content, and disseminate threat reports, to include liaison activities, intelligence analysis, evaluation, and case integration. Provide predictive analysis to field agents and analysts.
Specific Work May Include:
Respond to incoming field requests to support ongoing federal, criminal investigations.
Conduct analysis, using the OFC s combined law enforcement and financial data, to produce actionable leads for field agents working against international organized crime.
Provide intelligence products that details criminal activity and assets available for seizure, for prosecutors to target the criminal proceeds of international criminal organizations.
6 years experience in roles demonstrating ability to perform the job requirements detailed above.
Must have a Secret or Top Secret Clearance
About NTT DATA Services
NTT DATA Services is a global business and IT services provider specializing in digital, cloud and automation across a comprehensive portfolio of consulting, applications, infrastructure and business process services. We are part of the NTT family of companies, a partner to 85 % of the Fortune 100.
NTT DATA Services is an equal opportunity employer and will consider all qualified applicants for employment without regard to race, gender, disability, age, veteran-status, sexual orientation, gender identity, or any other class protected by law.