Threat Finance Analyst - Drive National Security Impact

CACI International Inc; Tampa (FL); On-site; USD 65,000 - 136,500; Full time

Job summary

CACI International Inc. seeks a Counter Threat Finance Analyst to identify and disrupt illicit financial networks supporting adversaries and malignant actors.

The role leverages FININT, OSINT, and multi-source intelligence to uncover networks and inform operational planning across IW and OIE. The ideal candidate will have a Bachelor's degree with 5+ years of relevant experience, TS/SCI clearance, and a track record producing intelligence products and executive briefings for senior leaders.

Qualifications

• Bachelor's degree and 5+ years of experience supporting intelligence, counter‑threat finance, financial investigations, law enforcement, or national security missions.
• Master's degree in finance, Economics, Intelligence Studies, International Relations, National Security Studies, or a related field (desired).
• Knowledge of Intelligence Community tradecraft, intelligence analysis methodologies, and FININT principles.

Responsibilities

• Conduct financial network analysis to identify, assess, and track adversary, malign actor, and irregular threat financing activities, vulnerabilities, and support networks.
• Analyze financial, commercial, and open-source data to identify trends, anomalies, and indicators that support counter-threat finance (CTF) objectives.
• Integrate financial intelligence analysis with broader Operations in the Information Environment (OIE), Irregular Warfare (IW), and intelligence assessments.
• Produce intelligence products, assessments, reports, and briefings that inform decision‑makers on threat finance risks, networks, and opportunities for disruption.
• Support non‑kinetic targeting, network mapping, and operational planning efforts by identifying financial vulnerabilities and critical nodes within adversary networks.
• Coordinate with interagency, joint, partner nation, and Intelligence Community stakeholders to support information sharing, deconfliction, and collaborative analysis.
• Conduct research and analysis on foreign intelligence services, transnational criminal organizations, terrorist networks, and other threat actors to support mission requirements.
• Utilize advanced analytic tools, OSINT, financial data sources, and emerging technologies to develop actionable intelligence and support operational decision‑making.

Skills

Financial network analysis

OSINT

FININT

Intelligence research

Executive briefings

Multi-source intelligence

Education

Bachelor's degree

Master's degree (desired)

Tools

Financial databases

Link analysis tools

Advanced analytic platforms

Job description

CACI International Inc. seeks a Counter Threat Finance Analyst to identify and disrupt illicit financial networks supporting adversaries and malignant actors.

The role leverages FININT, OSINT, and multi-source intelligence to uncover networks and inform operational planning across IW and OIE. The ideal candidate will have a Bachelor's degree with 5+ years of relevant experience, TS/SCI clearance, and a track record producing intelligence products and executive briefings for senior leaders.