Threat Finance Analyst & Financial Intelligence Expert

Prescient Edge; Fort Meade (MD); On-site; USD 110,000 - 150,000; Full time

Job summary

Prescient Edge seeks a Threat Finance Analyst at Fort Meade to serve in the UACIC, Threat Financial Analytic Cell. You will perform all-source financial analysis, forensic accounting, and intelligence fusion to support investigations and operations related to counterintelligence and terrorism.

The role requires advanced Excel, and a security clearance TS/SCI with CI POLY or ability to obtain. Education ranges from high school diploma with experience to master’s degree with relevant background.

Qualifications

• Advanced proficiency in Microsoft Excel.
• One of the following financial certifications: CFE or ACAMS.

Responsibilities

• Shall serve as a Threat Finance Analyst and organizational Financial Intelligence Expert in the UACIC, Threat Financial Analytic Cell, for financial intelligence threats to Army Investigations and Operations.
• Shall conduct research, threat financial analysis, and financial forensics examination of counterintelligence, counter-terrorism, force protection, and information operations of foreign military forces, and its operations, capabilities, activities and trends to support investigations and operations.
• Conducts all-source forensic accounting analysis and production, by fusing financial/transactional data from formal banking systems, financial reports, and other forms of reporting.
• Shall conduct threat financial intelligence research and all-source analysis of data to provide threat financial intelligence products, briefings, assessments on threat financiers, facilitators, and financial operations and networks.
• Shall extract and fuse transactional data from all sources to provide value-added analysis and products to support investigations, operations, and key decision makers.
• Shall perform analysis of financial data from formal banking system, financial reports, and informal systems for moving money.
• Shall assist with evaluating financial data to identify and analyze potential money and micro laundering indicators.
• Shall analyze threat financial intelligence information to assess developments, trends, and threat implications.
• Shall provide advice on techniques and innovative methods employed in threat analysis and projection.

Skills

Advanced Microsoft Excel

Education

High School Diploma

Associate’s degree

Bachelor’s Degree

Master’s Degree

Job description

Prescient Edge seeks a Threat Finance Analyst at Fort Meade to serve in the UACIC, Threat Financial Analytic Cell. You will perform all-source financial analysis, forensic accounting, and intelligence fusion to support investigations and operations related to counterintelligence and terrorism.

The role requires advanced Excel, and a security clearance TS/SCI with CI POLY or ability to obtain. Education ranges from high school diploma with experience to master’s degree with relevant background.