Threat Finance Analyst: Drive Financial Intelligence for SOF

SOSi; Tampa (FL); On-site; USD 80,000 - 165,000; Full time

Job summary

SOSI is seeking a Threat Finance Analyst in the United States (Tampa, FL area). The role focuses on financial intelligence to monitor and enhance disbursing operations for Theater Special Operation Commands, leveraging OSINT and data analysis to identify suspicious financial activities.

The position emphasizes collaboration across intelligence disciplines and briefings to senior partners. Ideally, candidates have an active TS/SCI clearance (CI Poly possible), a bachelor’s in business/finance,

Qualifications

• Active TS/SCI clearance (Willing to submit for CI Poly).
• 8 years of financial, accounting, or business experience, including support to special operations.
• Recent 4 years of experience within the USSOCOM enterprise.

Responsibilities

• Analyze foreign financial activities and patterns.
• Aggregate multi-source transactional data and identify networks.
• Brief senior leaders and law enforcement partners on financial threats.
• Collaborate with Treasury/FinCEN, and international partners on targets.
• Use financial data to map networks of threat actors and their finances.

Skills

Clearance handling

Analytical thinking

Independent work

Education

Bachelor’s degree in business/finance/accounting

Job description

SOSI is seeking a Threat Finance Analyst in the United States (Tampa, FL area). The role focuses on financial intelligence to monitor and enhance disbursing operations for Theater Special Operation Commands, leveraging OSINT and data analysis to identify suspicious financial activities.

The position emphasizes collaboration across intelligence disciplines and briefings to senior partners. Ideally, candidates have an active TS/SCI clearance (CI Poly possible), a bachelor’s in business/finance,