Investigations Support Senior Level

25624BR Investigations Support Senior Level Washington District Of Columbia United States This position requires the research, documenting and analysis of complex financial and other activities, relationships, and holdings of terrorist organizations, narcotics trafficking organizations, proliferators of weapons of mass destruction, malign regimes, non-state actors, and their agents; and assisting in identifying vulnerabilities of these groups to sanctions and other actions. Support may include, but is not limited to: 1) Reviewing and analyzing a wide range of financial and business data and assisting with the development of analysis which will support the designation of specific persons a …

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