Senior Threat Finance Analyst – Intelligence & Forensics

Prescient Edge; Fort Meade (MD); On-site; USD 100,000 - 132,000; Full time

Benefits offered by this job

Competitive salary

Healthcare benefits

Retirement plan

Tuition reimbursement

Career development

Job summary

Prescient Edge in Fort Meade, MD is seeking a Senior Threat Finance Analyst to support a federal government client. You will conduct all-source financial intelligence analysis within the Threat Financial Analytic Cell.

Responsibilities include researching threat finances, fusing data from banks, reports, SIGINT and HUMINT, and producing analytic products to support investigations and operations.

Qualifications

• 5+ years counterintelligence experience.
• 5+ years all-source analytic experience.
• 3+ years Financial Intelligence experience.
• Advanced level in Microsoft Excel.
• Must possess or be able to obtain CFE or ACAMS certification.

Responsibilities

• Serve as a Threat Finance Analyst and financial intelligence expert for the Threat Financial Analytic Cell.
• Research threat financial analysis and forensics across counterintelligence and counterterrorism.
• Fuse financial data from banking systems, reports, SIGINT/HUMINT for investigations.
• Analyze money flows and networks; assess threats and operational indicators.
• Provide threat finance intelligence products and briefings to decision makers.

Skills

Advanced Excel

Counterintelligence experience

All-source analysis

Threat finance analysis

Education

High School Diploma

Associate’s degree

Bachelor’s degree

Master’s degree

Job description

Prescient Edge in Fort Meade, MD is seeking a Senior Threat Finance Analyst to support a federal government client. You will conduct all-source financial intelligence analysis within the Threat Financial Analytic Cell.

Responsibilities include researching threat finances, fusing data from banks, reports, SIGINT and HUMINT, and producing analytic products to support investigations and operations.