Threat Finance Analyst

Cherokee Federal•Tampa, FL

About The Position

Cherokee Strategic Edge is seeking a Threat Finance Analyst to support USSOCOM. The Threat Finance Analyst acts as a crucial liaison between SOF organizations and external financial capability offices to oversee and enhance financial operational effectiveness. This position requires an active TS/Sensitive Compartmental Information (SCI) clearance with the ability to obtain a Counterintelligence Polygraph to be considered. A government contract requires that this position be restricted to U.S. citizens or legal permanent residents. You must provide documentation that you are a U.S. citizen or legal permanent resident to qualify. This position is pending a contract award. If you are interested in a future with Cherokee Federal, APPLY TODAY! Although this is not an approved position, we are accepting applications for this future and anticipated need.

Requirements

Current TS/SCI with the ability to obtain a Counterintelligence polygraph
Bachelor’s degree in Business, Finance, Accounting, or other related field
8 years of financial, accounting, or business experience to include financial support to special operations
Most recent 4 years of experience must have been within USSOCOM enterprise
Demonstrated knowledge of various USG funding mechanisms, programs, and associated fiscal policies
Skilled at analyzing financial documents, transaction records, and other data to identify patterns, networks, and vulnerabilities.
Knowledgeable about various financing methods and the use of virtual currencies in conjunction with the global financial system
Broad familiarity with various analytical tools and databases to conduct data mining, social network analysis, and other structured analytic techniques
Demonstrates ability to communicate understanding from incomplete or complex information.
Demonstrates ability to work independently with minimal oversight.
Must pass pre-employment qualifications of Cherokee Federal
U.S. citizen or legal permanent resident

Responsibilities

Support and track disbursing operations for Theater Special Operation Commands (TSOCs).
Perform deep analysis using open-source intelligence (OSINT) and advanced data analysis tools to identify anomalous or suspicious financial activities and transactions.
Review, process, and audit financial workbooks and documents to ensure absolute accuracy and compliance.
Analyze complex data sets and develop actionable recommendations.
Analyze specific foreign financial activities
Aggregate and fuse multi-modal transactional data and identity
Prepares and integrates financial data from all available sources
Understand payment relationships, revenue-generation, and money-laundering methods
Apply statistical techniques including flows analysis and visualization
Query, exploit, and analyze large, complex datasets from various sources, including Bank Secrecy Act (BSA) data, international wire transfers, cryptocurrency transactions, and commercial financial data.
Identify anomalous or suspicious financial activities and transactions that indicate potential links to terrorism, proliferation, espionage, or other illicit activities.
Utilize specialized financial intelligence tools and methodologies to process and triage vast amounts of information.
Use financial data to identify and map the networks of threat actors, including key nodes, facilitators, front companies, and shell corporations.
Conduct detailed "pattern of life" analysis on individuals or groups based on their financial footprint to understand their connections and activities.
Perform link analysis to connect seemingly disparate individuals, entities, and transactions, reconstructing the financial architecture of a threat network.
Collaborate with other intelligence disciplines (e.g., HUMINT, SIGINT) to fuse financial intelligence into a comprehensive, all-source picture of a threat.
Brief senior leaders, law enforcement partners, and operational units on financial threats, vulnerabilities, and opportunities for disruption.
Liaise with analysts at the Department of the Treasury, FinCEN, law enforcement agencies, and international partners to share information and coordinate on shared targets.
Performs other job-related duties as assigned