Guidehouse
Consulting
FinancialIntelligenceSpecialist&Linguist
“Financial Intelligence Specialist & Linguist at Guidehouse. Skills: Financial Intelligence Analysis, Mandarin, Chinese, OSINT. Conduct English and Chinese language open-source intelligence. Engage numerous proprietary data sources”
What You'll Achieve.
identify and track activities of interest; delivery actionable intelligence; support law enforcement efforts; support evidentiary purposes
Industry & Context.
identify and analyze complex relationships; identification of key information gaps
Up to 10% Travel, Active Top Secret SCI (TS/SCI), Ability to obtain a Counterintelligence (CI) Polygraph
What They're Looking For.
Must Have
ACTIVE and MAINTAINED TS/SCI or DoD TS/SCI security clearance, Bachelor's Degree, THREE (3) years of experience using conducting financial intelligence analysis, forensic accounting, open-source intelligence, and/or criminal investigations support, Fluency in Mandarin, Chinese
Nice to Have
An ACTIVE CI Polygraph, FIVE (5) years of experience working with the law enforcement, defense, and/or intelligence community, FIVE (5) years of experience using conducting financial intelligence analysis, forensic accounting, open-source intelligence, and/or criminal investigations support, Experience with FININT and OSINT collection and analysis techniques, corresponding industry certifications, Experience with cryptocurrency analyses, Experience working with structured and unstructured investigative datasets
What You'll Do.
Conduct English and Chinese language open-source intelligence
Engage numerous proprietary data sources
Conduct financial analysis to identify and track activities
Conduct quantitative and qualitative analyses
Analyze complex relationships between entities
Support analytic work product development phases
Identify key information gaps
Deliver actionable intelligence
Support law enforcement efforts
Produce and provide deliverables
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