Qureos Mentor

Take2 Consulting, LLC

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 This role involves analyzing illicit networks and supporting criminal or national security investigations through detailed watchlist assessments. The Watchlist Analyst (Mid-Senior) will conduct data analysis, develop deconfliction methods, and provide strategic intelligence support to clients and partner agencies. The position requires a comprehensive understanding of intelligence analysis, targeting, and experience with various analytical tools and datasets.
 
 
 
 
 
 Education &amp; Certification Requirements:
 
 
 
 A bachelor's degree is required, including 2-4 years of experience in analyzing illicit networks or supporting security investigations. Alternatively, an associate degree with 4 years of relevant experience or a high school diploma with 6 years of experience in research, intelligence, or threat analysis will be considered. Completion of the Watchlist Analyst Course and prior watchlisting experience are strongly preferred.
 
 
 
 
 
 Clearance Requirements:
 
 
 
 Top Secret/SCI clearance is required.
 
 
 
 
 
 Onsite Requirements:
 
 
 
 This role is onsite at either the DC or Tysons location.
 
 
 
 
 
 Required Skills:
 
 
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 Experience tracking money laundering and structuring activities of transnational criminal organizations.
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 Extensive experience in analyzing data and interpreting patterns or trends using the appropriate analytical techniques and methods.
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 Proficiency conducting research using classified, law enforcement sensitive, and unclassified/open-source data Experience with mapping platforms such as ArcGIS.
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 Experience with phone toll analysis conducted using PLX or PenLink.
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 Experience using analytical tools and visualization software such as the i2 Analysts Notebook, Tableau, or PowerBi, Experience working on time-sensitive projects, often under pressure with the ability to multi-task various tasks at the same time.
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 </ul>
 
 
 
 
 
 Job Functions/Responsibilities:
 
 
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 Review and deconflict previously submitted watchlist nominations.
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 Nominate or enhance records of individuals eligible for watchlisting.
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 Conduct quality control reviews of watchlist nominations.
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 Develop and implement deconfliction methods for future watchlist nominations.
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 Provide strategic and tactical intelligence support to the client.
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 Perform analysis of watchlist data to identify criminal actors and networks.
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 Conduct deep-dive analyses to illuminate networks.
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 Develop strategic communications for stakeholders.
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 Provide operational support to partner agencies, as needed.
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 </ul>
 
 
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Watchlist Analyst

Join Take2 Consulting, LLC and explore 1   exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.

Take2 Consulting, LLC

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Watchlist Analyst