Verification & Triage Division Analyst

IQUASAR LLC

Verification & Triage Division Analyst

Fredericksburg, VA
Full Time
Paid
  • Responsibilities

    One of our clients is seeking a VTD Analyst (Verification & Triage Division) in Stafford, VA.

    Position: VTD Analyst (Verification & Triage Division)

    Location: Stafford, VA

    Clearance: TS/SCI

    Position Responsibilities:

    Produce business assessments and source packages related to FCL eligibility, foreign ownership, control, or Influence (FOCI) or other business vulnerabilities.

    Review and analyze corporate documents submitted by companies entering or participating in the NISP.

    Perform other open-source research to identify discrepancies, omissions, verify FOCI and identify risk indicators.

    Ability to conduct all-source, business related research and analysis using government databases and other tools

    Position Requirements:

    Experience in writing analytic reports based on review and application of critical thinking skills towards complex hierarchal structures and relationships.

    Basic understanding of international dynamics in relation to U.S. security concerns

    Degree in Business (Management/Finance/Entrepreneurship/Law/Administration) or International Business

    Experience with security vulnerability assessments

    Experience with mergers and acquisitions and complex business structures

    Experience performing open source/due diligence research

    Business related research and analysis

    Experience with various research databases and tools: Bloomberg, Pitchbook, Orbis, etc.

    Experience analyzing supply chain risk management.

    If you are interested in this position, please send me a copy of your latest resume at mel.basharat@iQuasar.com with the information requested below. Also, please let me know what time/number is best to call to discuss this great opportunity. In case you are not interested in this position, or this is not the right fit for you, please feel free to share this opportunity with your friends/networks or anyone you know who may be interested in this position. Thank you!

    ● Availability to start a new job ● Best Rates ● Contact #

    Please don’t hesitate to contact me for any question (s) you may have. All employment is decided on the basis of qualifications, merit, and business need.

    Regards, Mel Basharat Sr. Recruitment professional iQuasar LLC 6 Pidgeon Hill Drive, Suite 305 Sterling, VA 20165. Direct: 703-763-4660 Office: 703-962-6001 Ext: 624 mel.basharat@iQuasar.com www.iQuasar.com