Threat Finance Analyst - Mid

Avantus•Elkridge, MD

34d

About The Position

Far Ridgeline Engagements LLC, a Qinetiq US company, is seeking a Threat Finance Analyst, Mid-Level in Elkridge, MD. The Threat Finance Analyst will use their expertise to analyze program financial data, conduct threat analysis on client financial sytems, practices and procedures, and deliver analytic products and reports related to known or suspected threats to DoD and IC financial systems and data.

Requirements

Active TS/SCI clearance with ability to obtain CI Polygraph. #qinetiqclearedjob
8+ years of relevant experience in threat finance, intelligence analysis, or related fields.
Solid understanding of Threat Finance Analysis concepts and how they apply to operational and strategic intelligence support.
Working knowledge of IC and DoD classification guidelines and procedures.
Proven ability to defend analytic conclusions with logical reasoning, and to adjust assessments based on new intelligence or evolving mission needs.
Demonstrated experience producing clear, concise, and timely intelligence products in various formats (written reports, briefings, visual products, etc.).

Nice To Haves

Current (in-scope) CI polygraph
Experience in military or Government's Planning, Programming, Budget and Execution (PPBE)
Experience in preparing and modifying Procurement Requests (PRs) and Military Interdepartmental Procurement Requests (MIPRs) using the Defense Agency Initiative (DAI) system, Graphical Query Language (GQL), and other Government business processes Assist in the preparation of program plans and quarterly review documentation
Experience working with non-DoD Federal Departments and Agencies across the US intelligence community

Responsibilities

Conduct all-source financial and forensic accounting analysis, integrating data from formal banking systems, financial records, and other intelligence reporting streams.
Analyze foreign financial activities of threat actors including terrorist financiers, facilitators, and financial networks tied to terrorism, counterintelligence, narcotics trafficking, insurgency, proliferation, and other national security threats.
Aggregate, fuse, and analyze multi-modal financial and identity data from diverse intelligence sources.
Map and assess financial transactions from both formal banking systems and informal money transfer channels.
Synthesize financial intelligence from sources such as SIGINT, HUMINT, DOMEX, FISA, subpoena data, and Bank Secrecy Act reports, integrating both classified and unclassified financial intelligence.
Analyze payment flows, funding structures, and money laundering techniques used by adversaries.
Utilize statistical methods, flow analysis, geospatial tools, and visualization techniques to examine large, complex datasets.
Apply pattern recognition and trend analysis techniques across bulk financial data.
Incorporate intelligence collection requirements and priority intelligence requirements (PIRs) into financial DOMEX triage and reporting processes.
Employ data engineering and forensics tools for structured data exploitation and analysis.
Produce detailed, timely, and logically sound analytic assessments, briefing materials, and reports, utilizing tools like Microsoft Office Suite (Word, Excel, PowerPoint) and intelligence production formats.