Security Financial Disclosure Program Analyst
Company: Leidos
Location: Springfield
Posted on: June 24, 2022
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Job Description:
Perform financial analysis on various transactions, to include
bank accounts, mortgages, credit card, brokerage/investment
accounts, etc. as part of Personnel Security investigations and
adjudications. Candidate must be able to conduct in-depth financial
analysis and audits from a variety of sources and reporting on
findings of government, commercial, and public records to identify
business or individual assets and liabilities. Investigate,
compile, analyze and reach conclusions based on application of
authoritative guides including accounting standards, banking
regulations, Executive Orders and various Director of Central
Intelligence Directives (DCID/ICD). Candidate will be required to
conduct interviews and prepare financial reports/summaries from
those interviews. Perform inquiries using automated systems and
provide technical expertise to support insider threat mitigation
efforts. Review, update, and maintain security files.
Attend/participate in various meetings and working groups for the
Financial Disclosure Program; perform additional
assignments/participate in discussions with the ODNI and other
members of the Intelligence Community (IC), and the Federal
Government. Liaise with members of the DoD, the IC, and appropriate
law enforcement entities to keep abreast of current
Counterintelligence (CI) issues and investigations as required and
insofar as protocol permits. Candidate will also be required to
work other types of Investigative cases during the down season, in
support of the Continuous Evaluation Unit. Primary Responsibilities
Assist filers with their SF714 to ensure accuracy Complete end of
season audits when needed Travel to FinCEN once a week for reports
Basic Qualifications
Keywords: Leidos, Springfield , Security Financial Disclosure Program Analyst, Professions , Springfield, Massachusetts
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