Mid Threat Finance Analyst

Prescient Edge; Tampa (FL); On-site; USD 100,000 - 150,000; Full time

Benefits offered by this job

Competitive salary

Bonus opportunities

Comprehensive healthcare benefits

Retirement plan

Career development

Positive work environment

Job summary

Prescient Edge is seeking a Mid. Threat Finance Analyst to support a Federal Government client. The availability of this position is contingent upon contract award.

The role involves liaison between SOF and external financial capability offices, tracking disbursing operations for TSOCs, and applying OSINT methods to detect anomalous financial activities. Strong data analysis and independent work are essential.

Qualifications

• 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 fiscal policies.
• Skilled at analyzing financial documents, transaction records, and other data to identify patterns, networks, and vulnerabilities.
• Knowledgeable about financing methods and the use of virtual currencies in the global financial system.
• Broad familiarity with analytical tools and databases for data mining and social network analysis.
• Ability to communicate understanding from incomplete or complex information.
• Ability to work independently with minimal oversight.

Responsibilities

• Act as a crucial liaison between SOF organizations and external financial capability offices to oversee and enhance financial operational effectiveness.
• Support and track disbursing operations for Theater Special Operation Commands (TSOCs).
• Perform deep analysis using 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 accuracy and compliance.
• Develop actionable recommendations by analyzing complex data sets and applying financial management principles.
• Contribute to SOF operations by ensuring financial readiness and intelligence support.
• Brief senior leaders, law enforcement partners, and operational units on financial threats and opportunities for disruption.
• Liaise with the Department of the Treasury, FinCEN, law enforcement agencies, and international partners to share information.

Skills

Financial analysis

Data mining

Pattern of life analysis

Link analysis

Education

Bachelor’s degree in Business/Finance/Accounting

Tools

OSSINT tools

Job description

Description

Prescient Edge is seeking a Mid. Threat Finance Analyst to support a Federal Government client.

Please note that the availability of this position is contingent upon contract award.

Benefits

At Prescient Edge, we believe that acting with integrity and serving our employees is the key to everyone's success. To that end, we provide employees with a best-in-class benefits package that includes:

• A competitive salary with performance bonus opportunities.
• Comprehensive healthcare benefits, including medical, vision, dental, and orthodontia coverage.
• A substantial retirement plan with no vesting schedule.
• Career development opportunities, including on-the-job training, tuition reimbursement, and networking.
• A positive work environment where employees are respected, supported, and engaged.

Description

• Threat Finance Analyst shall act as a crucial liaison between SOF organizations and external financial capability offices to oversee and enhance financial operational effectiveness.
• You will be responsible for supporting and tracking disbursing operations for Theater Special Operation Commands (TSOCs).
• Leveraging your expertise in financial intelligence, you will perform deep analysis using open-source intelligence (OSINT) and advanced data analysis tools to identify anomalous or suspicious financial activities and transactions.
• This role includes the meticulous review, processing, and auditing of financial workbooks and documents to ensure absolute accuracy and compliance.
• You will leverage your strong understanding of financial management principles to analyze complex data sets and develop actionable recommendations.
• Your efforts will directly contribute to the success of SOF operations by ensuring financial readiness and intelligence support.
• Should perform tasks such as:
• Analyze specific foreign financial activities.
• Aggregates and fuses 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.

Requirements

Desired experience

• 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.

Education

• Bachelor’s degree in business, Finance, Accounting, or other related field.

Security Clearance

• Active TS/SCI and with the ability to obtain a CI Poly if needed.

Location

• HQ USSOCOM, MacDill AFB, FL.