The FBI Directorate of Intelligence, partnering with the Counter-Terrorism Division (CTD); Terrorist Financing Operations Section seeks contractor support to enhance internal capacity in the area of financial analysis; specifically threat finance expertise and structured analytic techniques for the production of actionable intelligence to detect and disrupt illicit financial networks or informal value transfer systems (IVTS) / unregistered money services businesses (MSB). The Counter ISIL Finance Cell is a customer for this mission.
Draft and disseminate research and analysis including EDs, Targeting Packages, and foreign partner information sharing; Provide detailed feedback to TFOS personnel and US Client Community working groups (UC, Special Agent, Intelligence Analyst, Forensic Accountant, or Language Analyst); Edit intelligence products within established FBI writing and publishing guidelines; and Contribute to weekly SITREPs regarding progress made.
Proactive & Reactive Financial Trace Targeting: This will primarily include global facilitator network links to the United States, FVEY countries, and Visa-Waver Countries.
Proactive & Reactive Private Financial Sector Collaboration & Targeting: This will ensure a full-time element is dedicated to threat-related finance collaboration to increase focused production of Suspicious Activity Reports (SARs) for the intelligence community, and maintain proactive targeting operations and subsequent field support for financial baselines and legal processes.
Counter-threat Finance HUMINT: This will include an extensive analytical resource element dedicated to HUMINT-finance intelligence and targeting operations.
CYBER/Social Media Links to Threat Finance: Social media-based targeting of links to facilitators and fundraisers providing, collecting, or moving funds directly to the threat or through its supporters.
USPER threat Financial Network Analysis: In conjunction with existing investigations of confirmed operators and supporters, a finance intelligence element is needed to focus on developing strategic indicators for operators, facilitators, and recruitment networks linked to the United States and its allies.
Education Qualifications: Minimally a Bachelors degree required, Masters Preferred
Job Requirements The position of the Threat Finance All Source Analysts requires a minimum of: