Top 10 Intelligence analyst (ts/sci) Jobs in Frederick, Md

Financial Intelligence Analyst (TS/SCI)
Ninja Analytics —Leesburg, VA
- Hybrid work
- Mid-level
- Finance
- Bachelor's degree
- Paid holidays
- Health insurance
Quick Apply
5d
Military Service - U.S. Air National Guard, All Source Intelligence Analyst
Military Service - U.S. Air National Guard Recruiting —Maryland
- From $49,838.78 a year
- Full-time
- High school diploma or GED
- Entry level
Military Service - U.S. Air National Guard, Cryptologic Analyst and Reporter
Military Service - U.S. Air National Guard Recruiting —Maryland
- From $50,000 a year
- Full-time
- High school diploma or GED
- Entry level
- Health insurance
All Source Analyst (S&T)
Goldbelt, Inc. —Fort Detrick, MD
- $120,000 - $125,000 a year
- Full-time
- Writing skills
- Mid-level
- Office
- Health insurance
- Dental insurance
Cryptocurrency Intelligence Analyst (Top Secret)
Ninja Analytics —Leesburg, VA
- Hybrid work
- Research
- Mid-level
- 3 years
Quick Apply
4d
Mid-Level All Source Analyst – Infrastructure
Goldbelt, Inc. —Fort Detrick, MD
- $105,000 - $110,000 a year
- Full-time
- Research
- Mid-level
- Bachelor's degree
- Health insurance
- Dental insurance
Senior Classification Analyst / Nuclear
Global Engineering & Technology, Inc. (GET) —Germantown, MD
- $165,000 - $185,000 a year
- Full-time
- Background check
- 5 years
- English
- AD&D insurance
- Disability insurance
Quick Apply
Cultural Subject Matter Expert
Clear Fracture LLC —Rockville, MD
- $155,000 - $180,000 a year
- Full-time
- 5 years
- Writing skills
- Analysis skills
Quick Apply
Nuclear Weapons SME / NNSA SME
Global Engineering & Technology, Inc. (GET) —Germantown, MD
- $165,000 - $185,000 a year
- Full-time
- 5 years
- English
- Master's degree
- AD&D insurance
- Disability insurance
Quick Apply

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Financial Intelligence Analyst (TS/SCI)

Ninja Analytics
Leesburg, VA

Quick Apply

Job Details

5 days ago

Benefits

Paid holidays
Health insurance
Paid time off

Qualifications

Blockchain
Legal research databases
Cryptocurrency

Full Job Description

Financial Intelligence Analyst

Security Clearance: Top-Secret

Please note: this position is contingent upon award

We are seeking an experienced Financial Analyst capable of working collaboratively and independently. The ideal candidate has experience in immediate targeting and long-term investigative support related to illicit financial activity. The analyst should have knowledge of traditional financial regulations/reporting requirements, and experience with ever evolving cryptocurrency financial trends and tracing capabilities. In this role, you will be responsible for analyzing financial data such as Bank Secrecy Act reporting, open-source intelligence like LN, corporate registry databases, along with social media, and government data sources.

You will provide transactional and network analysis of traditional financial data and cryptocurrency assets. Your expertise in both traditional financial analysis and the rapidly evolving cryptocurrency landscape will be crucial in driving informed decision-making and supporting our customer’s regulatory, law enforcement, and national security missions.

Ninja Analytics is an information technology company that provides analytical and software development services to companies with AML, fraud detection, trade surveillance, and systems integration, documentation, and governance needs. We provide an exciting, challenging, and rewarding work experience. We select people based on ability, attitude, character, skill, and training without discrimination regarding age, color, credit, marital status, national origin, political belief, race, religious beliefs, or a disability that does not prohibit performance of essential job functions. Ninja employees have competitive wages, paid time off and holidays, as well as health and welfare benefits. We are a certified Small, Woman-Owned Business (WOSB).

Key Responsibilities:

Financial Analysis:
- Perform comprehensive financial analysis, including network analysis and trend monitoring of illicit financial activity.
Cryptocurrency Analysis:
- Conduct in-depth tracing and analysis of cryptocurrencies on asset and token based blockchains.
- Monitor and evaluate trends, news, and developments in the crypto space to identify risks for law enforcement or industry partners.
Reporting and Communication:
- Prepare quick hit summaries, slick sheets, presentation, detail reports, dashboards, and network analysis charts.
- Present findings and recommendations to senior management and external partners.
Risk Management:
- Stay updated on regulatory changes and compliance requirements related to digital assets.
Collaboration and Support:
- Work closely with analysts and leadership in different divisions to assist in targeting and long-term investigations.
- Assist customer with coordination and support of external partners on various targeting and intelligence products.

Qualifications:

Education and Experience:
- Bachelor’s or Master’s degree in Finance, Economics, Business, Political Science, or a related field.
- Proven experience as a Financial Analyst, with a developed knowledge of cryptocurrency trends, tracing, and OSINT tools.
Technical Skills:
- Experience with industry tracing tools such as Reactor by Chainalysis and Forensics by TRM Labs
- Familiarity with OSINT blockchain explorers, government financial and LE databases, LexisNexis, Babel Street, Gemini, CLEAR, and other traditional OSITN tools.
Soft Skills:
- Excellent analytical and problem-solving skills.
- Strong verbal and written communication skills.
- Ability to work effectively both independently and as part of a team.
- Strong organizational skills and the ability to manage multiple tasks and priorities.

Security Clearance:

Selected applicants must be a US Citizen and able to obtain and maintain a Top Secret Security Clearance

Quick Apply

Refine Your Search

intelligence analyst (ts/sci) jobs in frederick, md

Financial Intelligence Analyst (TS/SCI)

Military Service - U.S. Air National Guard, All Source Intelligence Analyst

Military Service - U.S. Air National Guard, Cryptologic Analyst and Reporter

All Source Analyst (S&T)

Cryptocurrency Intelligence Analyst (Top Secret)

Mid-Level All Source Analyst – Infrastructure

Senior Classification Analyst / Nuclear

Cultural Subject Matter Expert

Nuclear Weapons SME / NNSA SME

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