About this role
(TF SME) Threat Finance- Subject Matter Expert ISSJ at Quick Services LLC. Location: Arlington, Virginia, United States. Role: Conducting threat finance analysis, Developing analytical products, Collaborating with intelligence partners Requirements: MBA or MS in Finance, Accounting, or Economics; 7 years' experience with federal agencies on terrorist threat finance; knowledge of banking regulations and fraud prevention. Category: Research and Development (R&D) Seniority: Senior Level Tools: Data analysis tools, Statistical modeling software Certifications: certified fraud examiner, aml Commitment: Full Time Workplace: Onsite Languages: English