Threat Finance Analyst – Forensic Analytics

Financeroles

Fort Meade (FL)

Presencial

USD 96.000 - 140.000

Tempo integral

14 dias+

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Resumo da vaga

HII Mission Technologies seeks a dedicated Threat Finance Analyst to analyze complex financial data and detect illicit activities impacting national security. Training in Joint Operations and Special Projects (JOSP) is provided to prepare you for challenging assignments.

You will perform forensic investigations, collaborate across interagency partners, and contribute to strategic financial planning while ensuring compliance with pertinent laws and policies.

Qualificações

  • Bachelor’s in forensic accounting, finance, or a related field with specialized financial forensics coursework.
  • 5+ years in forensic financial analysis, AML, or fraud investigations. Government or intelligence experience valued.
  • Current TS clearance with SCI eligibility with Counterintelligence polygraph required.
  • Proficient with financial systems (e.g., Bloomberg, FactSet) and advanced Excel, Tableau, Power BI, or comparable analytics tools.

Responsabilidades

  • Conduct in-depth investigations into anomalous financial transactions with emphasis on money laundering, fraud, and illicit financing.
  • Work with government, defense, and interagency partners to integrate financial forensics into mission planning.
  • Analyze performance across departments to identify financial risk and opportunities and develop mitigation recommendations.
  • Support budgeting, capital planning, and long-term financial strategies to thwart threat finance.

Conhecimentos

Forensic accounting
AML
Fraud investigations
Data analytics

Formação

Bachelor’s in forensic accounting
Master’s in finance (optional)

Ferramentas

Bloomberg
FactSet
Excel
Tableau
Power BI

Descrição da vaga

HII Mission Technologies seeks a dedicated Threat Finance Analyst to analyze complex financial data and detect illicit activities impacting national security. Training in Joint Operations and Special Projects (JOSP) is provided to prepare you for challenging assignments.

You will perform forensic investigations, collaborate across interagency partners, and contribute to strategic financial planning while ensuring compliance with pertinent laws and policies.

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