Intelligence Research Specialist TERM APPOINTMENT Language Required (Spanish)
confidential - Vienna, VA
This job is no longer active. View similar jobsJob Summary
- Company
- confidential confidential
- Location
Vienna, VA, US
- Job Type
- Regular
- Job Classification
- not provided
- Experience
- not provided
- Education
- not provided
- Company Ref #
- 162377511162377511
- AJE Ref #
- 555655568
- [+] More
Job Description
JOB SUMMARY: Become part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network, we are at the forefront in preventing and detecting terrorist financing, money laundering, and other financial crime. Serve at the nation's financial intelligence unit and protect the United States financial system from criminals and terrorist financiers. The International Programs Division (IPD) of the Financial Crimes Enforcement Network (FinCEN) is recruiting for an Intelligence Research Specialist with specialized experience in the use of advanced analytical tools for financial transaction data analysis. FinCEN is a Bureau of the Department of Treasury. IPD conducts programs in support of FinCEN's mission to detect and deter criminal activity and safeguard the financial system from the abuses of financial crime, including terrorism financing, money laundering, and other illicit activity. KEY REQUIREMENTS You must apply on line. See the How to Apply Section. You must be a U.S. Citizen. Drug testing is a condition of employment; subject to random drug screening You are required to participate in Direct Deposit for salary payment.Department:Department Of The TreasuryAgency:Treasury, Financial Crimes Enforcement NetworkAnnouncement Number:FINCP/12 150810PPJSalary Range:to / Per YearOpen Period:Friday, January 27, 2012 to Friday, February 10, 2012Series no prior Federal experience is required.
