Business Analyst (Top Secret) Job at SiloSmashers in Washington

SiloSmashers, Inc. is a strategy, technology, and management consulting firm, founded in 1992, and located in Reston, Virginia. SiloSmashers delivers superior services and solutions to the public sector in the areas of project/program management, performance management, and IT security. The company provides innovative, collaborative business approaches, and proven methodologies that enable customers to break down organizational silos and optimize operational efficiency to achieve peak performance and mission success. Come join our team!

Summary:

The Business Analyst formulates and defines systems scope and objectives based on customers needs and a thorough understanding of business systems and industry requirements.

Work Description:

• Leverage their exclusive to industry and contractor datasets to conduct research on a target identified.
• Expand upon target list and discover new targets of interest via business analysts and forensic accounting.
• Analyze banking transactions to include bank statements, wire transactions, shell company activity, virtual currency transactions, social media, and other in-scope items.
• Leverage expertise with criminal typologies used to globally move illicit funds.
• Generate actionable intelligence which the Government can use to build cases against complex networks and illicit actors.
• Leverage reach-back information through industry subject matter experts on relevant industries, technologies, and businesses.
• Leverage global subscription databases and social media analytical tools to contextualize illicit behavior and uncover leads.
• Access foreign records which are not readily available or retrievable.
• Provide context through deep knowledge of cultural and industry standards and norms, to all analyses and reports.

The Business Analyst shall have the following qualifications:

• Shall have a Bachelor's or Master's Degree with five (5) years or more years of forensic accounting experience. Educational requirements may be waived if the candidate has eight (8) or more years of experience.
• Shall have minimum 3 years of experience providing intelligence and threat analysis of the information.
• Shall be proficient in reading written Mandarin Chinese.
• Shall have skill in written and oral communications, including the following abilities:
  • Translate complex and interrelated information into articulate presentations;
  • Compose substantive analytical reports
  • Interact effectively as a member of a multi-jurisdictional investigative team;
  • Elicit information;
  • Develop cooperative relationships with international and/or domestic banking, financial and law enforcement officials.
• Shall have advanced ability to assist in the intelligence process, which includes the three steps - Collection, Production, and Dissemination.

What we offer:

SiloSmashers offers its employees opportunities to be their best in careers in management and technology consulting. There is a place at SiloSmashers for experienced professionals, transitioning military personnel, new graduates, cleared professionals, and referrals from current SiloSmashers employees. At SiloSmashers you will do important work, surrounded by professional colleagues, in a company that is dedicated to client satisfaction.

SiloSmashers strives to offer an environment where employees can achieve everything that is important to them. To support this philosophy, we provide not only competitive compensation, retirement benefits, health benefits, and work-life and wellness programs, but also leave programs, and career growth opportunities. For more information please visit the SiloSmashers website at www.SiloSmashers.com.

SiloSmashers, Inc., is an Equal Opportunity Employer.