Business Analyst - Must be Proficient in reading Mandarin Chinese
Business Analyst - Must be Proficient in reading Mandarin Chinese
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Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
Keystone provides Audit Accounting and Advisory Services in the areas of financial and administrative management organizational and business improvement program management support budget support financial analytical services and reconciliation technology management and staff augmentation.
Keystone is looking for aBusiness Analyst to join our team supporting the FBI within NCR.
Job Duties include but are not limited to the following:
- Leverage exclusive access to internally sourced industry and contractor datasets to conduct research on a target identified by the FBI.
- Expand upon the FBI target list and discover new targets of interest via intelligence analysis 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 that 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 internally sourced global subscription databases and social media analytical tools to contextualize illicit behaviour and uncover leads.
- Access foreign records that are not readily available to or retrievable by the FBI.
- Provide context through deep knowledge of cultural and industry standards and normsto all analyses and reports.
- Shall have a minimum of 3 years of experience providing intelligence and threat analysis of the information.
- Shall have advanced ability to assist in the intelligence process which includes the three steps -Collection Production and Dissemination.
- Shall be proficient in reading and comprehending 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.
- Must have an Active Top Secret Security Clearance.
- Competitive Salary
- Paid Time Off
- Health Vision & Dental Insurance
- Health Savings Account (HSA)
- Flexible Spending Account (FSA)
- Short- & Long-Term Disability
- 401 (K) with company match
- Life Insurance
Required Experience:
Junior IC
Employment Type
Full-Time
