Threat Finance Analyst

SOSi•Tampa, FL

About The Position

SOSi is seeking a Threat Finance Analyst, contingent upon contract award. The analyst serves as a liaison between SOF organizations and external financial capability offices, supporting and tracking disbursing operations for Theater Special Operation Commands (TSOCs). The role uses financial intelligence, open-source intelligence (OSINT), and advanced data analysis to identify anomalous or suspicious financial activity and transactions. It also involves reviewing, processing, and auditing financial workbooks and documents for accuracy and compliance, analyzing complex data, and developing actionable recommendations to support SOF financial readiness and intelligence operations.

Requirements

Active TS/SCI security clearance; willingness to submit for a CI Poly.
Bachelor’s degree in business, finance, accounting, or a related field.
Eight years of financial, accounting, or business experience, including financial support to special operations.
Most recent four years of experience must have been within the USSOCOM enterprise.
Demonstrated knowledge of USG funding mechanisms, programs, and associated fiscal policies.
Skill in analyzing financial documents, transaction records, and other data to identify patterns, networks, and vulnerabilities.
Knowledge of financing methods and the use of virtual currencies in conjunction with the global financial system.
Broad familiarity with analytical tools and databases for data mining, social network analysis, and other structured analytic techniques.
Ability to communicate understanding based on incomplete or complex information.
Ability to work independently with minimal oversight.

Responsibilities

Analyze specific foreign financial activities.
Aggregate and fuse multimodal transactional data and identity information.
Prepare and integrate financial data from available sources.
Analyze payment relationships, revenue generation, and money-laundering methods.
Apply statistical techniques, including flows analysis and visualization.
Query, exploit, and analyze large, complex datasets, including Bank Secrecy Act data, international wire transfers, cryptocurrency transactions, and commercial financial data.
Identify anomalous or suspicious financial activity indicating potential links to terrorism, proliferation, espionage, or other illicit activity.
Use specialized financial intelligence tools and methodologies to process and triage information.
Use financial data to identify and map threat-actor networks, including key nodes, facilitators, front companies, and shell corporations.
Conduct pattern-of-life analysis of individuals or groups based on their financial footprint.
Perform link analysis to connect individuals, entities, and transactions and reconstruct threat networks’ financial architecture.
Collaborate with other intelligence disciplines, including HUMINT and SIGINT, to integrate financial intelligence into an all-source threat picture.
Brief senior leaders, law enforcement partners, and operational units on financial threats, vulnerabilities, and disruption opportunities.
Liaise with analysts at the Department of the Treasury, FinCEN, law enforcement agencies, and international partners to share information and coordinate on shared targets.
Support and track disbursing operations for Theater Special Operation Commands (TSOCs).
Review, process, and audit financial workbooks and documents for accuracy and compliance.