Guidehouse

Financial Intelligence Specialist & Linguist

Guidehouse$98K — $163K *
Education, Government & Non-Profit
Less than 5 years of experience
Job Overview by Ladders

Qualifications

  • Active Top Secret SCI (TS/SCI) clearance or ability to obtain
  • Bachelor's degree in a related field
  • Three years of all-source intelligence analysis or criminal investigations
  • Fluency in Mandarin Chinese
  • Experience in financial intelligence or forensic accounting (preferred)

Responsibilities

  • Conduct open-source intelligence analysis in English and Chinese
  • Engage multiple proprietary data sources for intelligence gathering
  • Identify and track activities of interest through analysis
  • Perform quantitative and qualitative analyses on complex entity relationships
  • Support all phases of analytic work product development
  • Develop actionable intelligence to assist law enforcement
  • Produce deliverables suitable for evidentiary purposes

Benefits

  • Medical, Rx, Dental & Vision Insurance
  • Sick Time & Company Paid Holidays
  • Potential discretionary variable incentive bonus
  • Parental Leave and Adoption Assistance
  • 401(k) Retirement Plan
  • Life Insurance options
  • Health Savings and Flexible Spending Accounts
  • Short-Term & Long-Term Disability
  • Student Loan PayDown
  • Tuition Reimbursement and Learning Opportunities
  • Skills Development & Certifications
  • Employee Referral Program
  • Corporate Sponsored Events & Community Outreach
  • Emergency Back-Up Childcare Program
  • Mobility Stipend
Full Job Description
Job Family:
Research and Analysis Consulting

Travel Required:
Up to 10%

Clearance Required:
Active Top Secret SCI (TS/SCI)

What You Will Do:
We are seeking an Intelligence Analyst & Linguist to join our team supporting a U.S. Federal law enforcement mission. This individual will conduct English and Chinese language open-source intelligence, engage numerous propriety data sources, and conduct analysis to identify and track activities of interest. This role requires proficiency in Mandarin, Chinese language. In this role, they will conduct quantitative and qualitative analyses to identify and analyze complex relationships between entities through entity due diligence and analysis of financial data. They will support all phases of analytic work product development, from the identification of key information gaps, through data collection, from performing analyses to delivery actionable intelligence and support law enforcement efforts. They will produce and provide deliverables that may support evidentiary purposes.

What You Will Need:
  • An ACTIVE and MAINTAINED "TOP SECRET/SCI (TS/SCI)" Federal or DoD security clearance. Once onboard with Guidehouse, new hire MUST be able to OBTAIN and MAINTAIN TS/SCI Federal or DoD security clearance with a (COUNTERINTELLIGENCE (CI) polygraph.
  • Bachelor's Degree
  • THREE (3) years of experience conducting all-source intelligence analysis and/or criminal investigations support.
  • Fluency in Mandarin, Chinese


What Would Be 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 conducting financial intelligence analysis, forensic accounting, open-source intelligence, and/or criminal investigations support.
  • Experience with FININT and OSINT collection and analysis techniques, as well as corresponding industry certifications.
  • Experience with cryptocurrency analyses, as well as corresponding industry certifications.
  • Experience working with structured and unstructured investigative datasets.


The annual salary range for this position is $98,000.00-$163,000.00. Compensation decisions depend on a wide range of factors, including but not limited to skill sets, experience and training, security clearances, licensure and certifications, and other business and organizational needs.

What We Offer:

Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.

Benefits include:
  • Medical, Rx, Dental & Vision Insurance
  • Personal and Family Sick Time & Company Paid Holidays
  • Position may be eligible for a discretionary variable incentive bonus
  • Parental Leave and Adoption Assistance
  • 401(k) Retirement Plan
  • Basic Life & Supplemental Life
  • Health Savings Account, Dental/Vision & Dependent Care Flexible Spending Accounts
  • Short-Term & Long-Term Disability
  • Student Loan PayDown
  • Tuition Reimbursement, Personal Development & Learning Opportunities
  • Skills Development & Certifications
  • Employee Referral Program
  • Corporate Sponsored Events & Community Outreach
  • Emergency Back-Up Childcare Program
  • Mobility Stipend


About Guidehouse

Guidehouse is a management consulting firm headquartered in Washington, D.C. The firm provides consulting services to clients in the public and commercial sectors, with a focus on energy, financial services, healthcare, national security, and aerospace and defense. Guidehouse was founded in 2018 as a spin-off from PwC. The firm has over 7,000 employees and operates in more than 50 locations worldwide.
Learn more about Guidehouse
Size
8,000 employees
Industry
Founded
2018

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