Task Lead, Journeyman Business And Finance

The Task Lead, Journeyman Business and Finance Analyst supports the FBI Cyber Investigative Joint Task Force (CIJTF) Criminal Mission Center (CMC) whole of Government approach to the US Government’s Cyber Criminal mission and manages the support staff.  

• Analyze intelligence data to assist in the development of informational packages and actionable leads to cyber squads and the USIC for cyber, criminal, and national security operations. 
• Conduct 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. 
• Identify and trace funding sources and interrelated transactions. 
• Perform data visualization and/or link analysis relating to financial crime investigations with a cyber nexus. 
• Perform blockchain analytical work in support of multi-agency cyber, criminal, and national security matters and draft actionable reports on findings.  
• Utilize a variety of commercial, open-source tools, and proprietary data sources, to collect, review, and analyze data with a focus on virtual currency and cyber areas. 
• Assist with virtual currency, and other related investigations by utilizing publicly available information, financial investigative tools, open-source databases, commercial databases, proprietary contractor tools and data, and Government sources of information to identify investigative leads, and other investigative actions and communicate those findings to the NCIJTF and its partners.
• Assist with outreach to industry, and academia by supporting briefings and conferences CMC attends or provides.
• Assist the Government in following and/or tracking Centralized Reporting, Coordination, and Deconfliction as it relates to Cyber and Cyber-Enabled Crime Investigations.
• Assist CMC in collaborating with representatives from other Government and intelligence organizations to share information or coordinate intelligence activities.
• Identify potential opportunities for investigations as well as strategic and tactical operations. 
• Validate known intelligence with data from other sources. 
• Create CMC analytical capabilities designed to feed the processes of other units within the NCIJTF. 
• Develop investigative guidance and best practices for cyber financial investigations. This includes the development of analytical methodologies, processes, and tradecraft for identifying cyber financial crimes. 
• Develop mitigation strategies, investigative techniques, and viable forensic methods regarding detection and/or discovery of deception and fraud related to cyber financial intrusions. 
• Compile draft findings and conclusions into financial investigative reports. 
• Conduct targeted research and draft reports on findings in the virtual asset space. 
• Create and deliver briefings to provide contextual analysis to U.S. Government agencies in support of the NCIJTF’s whole-of-Government approach to campaigns, investigations, and operations. 
• Provide support in the preparation of search warrants/affidavits associated with financial analysis. 
• Provide direct operational support in the virtual currency space through the tracing of value using open source, subscription based and internally developed tools and authoring and/or presenting on the tracing results. 
• Provide presentations and briefings concerning current cyber, criminal, and national security threats as they relate to financial, or virtual currency matters. 
• Study the assets of criminal suspects to determine the flow of money from or to targeted groups. 

Required:

• Bachelor’s Degree or higher with concentration on: Finance, Intelligence, Investigative analytics, and Accounting
• 3 years’ specialized experience providing integrated cyber, financial, virtual asset/virtual currency, and business analysis with advanced analytics and data science to support national security, criminal, cyber and counterintelligence investigations, and operations.
• Demonstrated experience in the development of analytical methodologies, processes, and tradecraft for identifying cyber financial crimes.

Preferred:

• Experience utilizing a variety of commercial, open-source tools, and proprietary data sources, to collect, review, and analyze data with a focus on and cyber areas.

Integral Federal is united by a shared passion of excellence in service. We are an Equal Opportunity Employer that cultivates a culture of diversity, equity, and inclusion, and are headquartered in Rockville, MD with offices in Charlottesville, Fredericksburg, DC and Aberdeen.

We offer a comprehensive total rewards package including paid parental leave and immediate vesting in our 401K. That means you don’t have to wait an entire year to earn matching funds for your retirement contributions! Give us a try and become part of a curated group of intelligence professionals at Integral Federal Inc.

Our package also includes:

• Medical, Dental & Vision Insurance
• Flexible Spending Accounts
• Short-Term and Long-Term Disability Insurance
• Life Insurance
• Paid Time Off – Holidays, Vacation & Sick Days
• Earned bonuses and awards
• Professional Training Reimbursement
• Paid Parking
• Employee Assistance Program

As a federal contractor, Integral is subject to any federal vaccine mandates or other customer vaccination requirements.  All new hires are required to report their vaccination status.