Investigations Analyst at The Bison Group LLC

Washington, District of Columbia, United States -

Full Time

Start Date

Immediate

Expiry Date

06 May, 26

Salary

0.0

Posted On

05 Feb, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Investigation Support, Administrative Records Maintenance, Briefing Material Development, Legal Matters Assistance, Special Collections Authorities Recommendation, Data Collection Methods, Illicit Finance Investigation, All-Source Information Leveraging, Financial Crimes Investigation, Writing Skills, Problem-Solving, TS/SCI Clearance

Industry

Security and Investigations

Description

Description Investigation Support The Investigation Support Analyst will be responsible for preparing and maintaining complex administrative records and related documents to support actions under various FinCEN Authorities. Their responsibilities include developing briefing materials, talking points, and press releases that communicate investigative findings, periodically reviewing and updating executed memorandums and records, and assisting with legal matters related to investigations. They will also recommend the use of special collections authorities to support investigations, draft clear and accurate records and associated documents, ensure business compliance with collection requests, propose relevant analytical questions, and collaborate with stakeholders to determine the most effective methods for data collection and analysis. Requirements Qualifications and Specialized Experience The Investigation Support Analyst (Mid-Level) will possess at least four years of experience in the following areas: • Experience in foreign policy, international relations, and/or illicit finance issues tied to specific geographic regions (e.g., Russia, Latin America, Western Europe, Eastern Europe, China, East Asia, Africa, the Middle East) or global portfolios (e.g., virtual currencies, ransomware, or other cyber-related threads). • Experience building and maintaining relationships with contracts within the U.S. Government or other relevant organizations related to a specific area of responsibility. • Competency in leveraging all-source information, including open-source, commercial, financial, intelligence, and law enforcement data, to advance U.S. priorities and protect the U.S. financial system. • Demonstrated experience investigating illicit finance activities, including terrorism, money laundering, and other financial crimes. • Strong writing skills, including the ability to produce concise, accurate, and clear documents requiring minimal editing. • Strong problem-solving abilities, including identifying solutions and presenting actionable options to achieve client objectives. Current TS/SCI or TS with SCI eligibility

Responsibilities

The analyst will prepare and maintain complex administrative records to support actions under various FinCEN Authorities, including developing briefing materials and press releases communicating investigative findings. Responsibilities also involve recommending special collection authorities and drafting accurate records while ensuring business compliance with collection requests.