• All-Source Analyst - (Counter Threat Finance and Counternarcotics)

    Job Locations US-VA-Arlington
    Posted Date 2 days ago(6/19/2018 11:09 AM)
    Job ID
    # of Openings
    Intelligence Analyst
  • Overview

    ReliaSource is looking for a mid-level and senior level Network Analyst to provide expert services to support a very prominent customer in assisting law enforcement (LE) entities and IA partners in their transnational investigations leading to the spectrum of judicial and regulatory actions against targets that represent a significant threat to U.S. national security. These services shall cover analysis and production activities in support of global counternarcotics (CN), counter threat finance (CTF), and C-TOC operations and investigations. Performance of these services shall include interactions with Government activities both within and outside the DoD.  This is a tremendous opportunity that will provide professional growth and development, and advancement within the IC and LE community.



    ReliaSource shall provide Senior Network Analysts experienced in all-source, criminal, and financial analysis. Analysts shall perform continuous research, collection, predictive analysis, multimedia production, and dissemination to support transnational crime requirements; focus on assigned region of the world and on functional topics, including narcotics trafficking, terrorism, weapons proliferation, money laundering, and cyber threats; fuse all-source intelligence and law enforcement agency (LEA) data into actionable intelligence products that support tactical and operational efforts for   LEA/Interagency (IA) mission partners. Contractor personnel at a minimum shall:


    • Provide support to LEAs, DoD elements, government IA as well as foreign partners in conducting complex, multi-national, multi-faceted operations and investigations in conjunction with interagency host nation counterparts to counter transnational crime with a narcotics or terrorism nexus
    • Identify and analyze plans and actions for counternarcotics (CN), counterterrorism (CT), counter threat finance (CTF), and counter transnational crime (C-TOC) activities; assist in preparation and coordination with intelligence and operational activities, Global Combatant Commands (GCCs), other DoD and USG agencies, partner nations, and/or public/private sector as required.
    • Monitor and provide advice on CN, CTF, and C-TOC assessments to support DoD and/or IA development of case files, evidentiary material, designation packages, including actionable intelligence on specific entities
    • Develop briefings, reports, and short notice position papers; review and compile reports to prepare leadership and management
    • Facilitate information sharing among GCCs, other DoD agencies, LEA, IA, and partner nations, public/private sector partners; attend and/or support meetings, briefings, coordination sessions, conferences, and required forums regarding CN, CT, CTF, and C-TOC issues
    • Assist in identification of CN, CTF, and C-TOC intelligence requirements and capabilities among DoD and USG agencies in coordination with LEA/IA partners
    • Demonstrate proficiency and perform tasks in state-of-the-art hardware and software applications to incorporate data mining, data manipulation, link/nodal analysis, graphics, and multimedia production technologies
    • Prepare intelligence documents through intelligence gathering using multiple intelligence sources such as HUMINT, SIGINT, GEOINT, MASINT, and OSINT to support customers, including military, intelligence, LEA, or security agencies. Recommend process improvements or enhancements to processes.
    • Support the processing of incoming reports and messages, determining significance and reliability of incoming information. Analyze current intelligence holdings, identify potential shortfalls, gaps, and vulnerabilities to develop subsequent collection requirements.
    • Monitor and maintain awareness of operational traffic relating to functional or regional areas regarding CN, CT, CTF, and C-TOC operations; provide illicit network infrastructure mapping on established targets and identify new targets. Develop complex analytical approaches to problems and situations for which data is incomplete, controversial, or for which no precedent exists. Extract, analyze, store, and incorporate data into finished intelligence products
    • Assist government/customer in providing formal and informal training specifically addressing LE regulatory and administrative aspects of the C-TOC, CN, and CTF mission sets


    Bachelor’s degree with five (7) years of intelligence analysis experience, or, specialized training & Seven (6) years of intelligence analysis experience, or, equivalent intelligence/academic experience. Demonstrated experience with analytical researching, writing, and briefing skills without Government supervision. Possess experience with open-source materials and analysis.

    • Experience Working w/ Counternarcotics, Counterterrorism, Counter Threat Finance, and supporting law enforcement agencies
    • All-Source Experience
    • Targeting Experience
    • Analyst Notebook – Must possess solid experience

    Desired tool and computer usage / experience (Some flexibility):

    • LEEP
    • CLEAR
    • CCDI
    • Dun and Bradstreet
    • Bank Secrecy Act Data (BSA)
    • File Room CCD
    • Concord Tracker Tools
    • Quick Checks FINCEN
    • Palantir


    ReliaSource is an IT services company specializing in information assurance, cyber security solutions, intelligence and analysis, systems engineering, system support technology and troubleshooting, service now implementation, relocation services and much more for government and private sectors. We provide program management, management consulting, technical engineering, infrastructure management and operation, and advanced data architecture solutions. We serve U.S. federal government (DOD, Civilian and Intel), state, local and commercial sectors, as well as large government integrators. ReliaSource was founded in 2001 and is headquartered in Baltimore, Maryland.



    The above information has been designed to indicate the general nature and level of work performed by employees within this classification. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees assigned to this position.

    Unlike other company’s ReliaSource believes in our employees, our most valuable resource! Our employees are able to participate in a variety of ReliaSource paid premium benefits.

    ReliaSource is proud to be an Affirmative Action/Equal Opportunity Employer. ReliaSource provides equal employment opportunity for all persons, in all facets of employment. ReliaSource maintains a drug-free workplace and performs pre-employment substance abuse testing and background checks.

    If you are a qualified individual with a disability or a disabled veteran, and need a reasonable accommodation to use or access our online system, please contact us on our home page




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