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Date: Dec 31, 2017

Location: Merrifield, VA, US

Company: NTT DATA Services

Req ID: 3900 

 

At NTT DATA Services, we know that with the right people on board, anything is possible. The quality, integrity, and commitment of our employees are key factors in our company’s growth, market presence and our ability to help our clients stay a step ahead of the competition. By hiring the best people and helping them grow both professionally and personally, we ensure a bright future for NTT DATA Services and for the people who work here.

 

NTT DATA Services currently seeks a Sr. Intelligence Analyst to join our team in Merrifield, Virginia (US-VA), United States (US). MUST HAVE AN ACTIVE SECRET TO BE CONSIDERED.

 

 

ANALYTICAL TOOLS: Utilize tools to track money laundering and structuring activities of transnational criminal organizations. Evaluate and/or create techniques, activities, and tools for criminal, money laundering and counterterrorism case analysis. These tools will be available on Government Furnished Equipment (GFE).

 

LINK DISCOVERY: Assess organizations for networks and linkages.  An example of this task includes analyzing what other U.S. agencies, have regarding information, and determine, based on heuristic models, the actionable value added of this information. When appropriate apply social network analysis.

 

NOVEL TRADECRAFT:  Evaluate and combine tools such as enhanced open source, commercial data, and government data sources to assist in development of lead-based information and identification of assets for possible seizure.

 

INNOVATIVE ANALYSIS: Perform information development and dissemination; specifically by enabling operators to develop better insights based on the above tools and tradecraft. Also update training, processes, and mentoring approaches based on lessons learned in this task. In addition produce, manage content, and disseminate threat reports, to include liaison activities, intelligence analysis, evaluation, and case integration. Provide predictive analysis to field agents and analysts.

 

Specific Work May Include:

 

Respond to incoming field requests to support ongoing federal, criminal investigations specifically targeting suspicious financial activity and the diversion of pharmaceutical controlled substances and listed chemicals.

 

Conduct analysis, using the OFC’s combined law enforcement and financial data, to produce actionable leads for field agents working against international organized crime.

 

Provide intelligence products that details criminal activity and assets available for seizure, for prosecutors to target the criminal proceeds of international criminal organizations.

 

Coordinate investigative activity with field investigators based on intelligence findings.

Required Qualification:

 

  • 6-8 years of relevant experience
  • Undergraduate Degree or equivalent combination of education and work experience

 

This position is only available to those interested in direct staff employment opportunities with NTT DATA, Inc. or its subsidiaries.  Please note, 1099 or corp-2-corp contractors or the equivalent will NOT be considered. We offer a full comprehensive benefits package that starts from your first day of employment.                                                                                

                     

About NTT DATA Services

 

NTT DATA Services partners with clients to navigate and simplify the modern complexities of business and technology, delivering the insights, solutions and outcomes that matter most. We deliver tangible business results by combining deep industry expertise with applied innovations in digital, cloud and automation across a comprehensive portfolio of consulting, applications, infrastructure and business process services.

 

NTT DATA Services, headquartered in Plano, Texas, is a division of NTT DATA Corporation, a top 10 global business and IT services provider with 100,000+ professionals in more than 50 countries, and NTT Group, a partner to 85 percent of the Fortune 100. Visit nttdataservices.com to learn more.

 

NTT DATA, Inc. (the “Company”) is an equal opportunity employer and makes employment decisions on the basis of merit and business needs.  The Company will consider all qualified applicants for employment without regard to race, color, religious creed, citizenship, national origin, ancestry, age, sex, sexual orientation, genetic information, physical or mental disability, veteran or marital status, or any other class protected by law.  To comply with applicable laws ensuring equal employment opportunities to qualified individuals with a disability, the Company will make reasonable accommodations for the known physical or mental limitations of an otherwise qualified individual with a disability who is an applicant or an employee unless undue hardship to the Company would result.

 

 

 


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