Threat Finance Analyst: Forensic Financial Intelligence

NALLEY CONSULTING; College Park (MD); On-site; USD 120,000 - 160,000; Full time

Benefits offered by this job

Medical benefits

PTO

11 paid federal holidays

Tuition assistance

Parental leave

401k matching

Flex time

Life insurance

Job summary

Nalley Consulting in College Park, MD, seeks a Threat Finance Analyst to conduct all-source forensic accounting and fusion of financial data for national security purposes.

The role analyzes threat financiers and financial networks related to terrorism, narcotics, counterintelligence, and proliferation, delivering high-quality briefings for policymakers.

Candidates must have TS/SCI clearance (polygraph preferred), 3+ years of experience with a degree or 7+ years without a degree.

Qualifications

• Experience with analyzing foreign financial activities linked to terrorism, narcotics, and other threats.
• Experience with all-source forensic accounting and fusion of banking data and reports.
• Ability to produce high-quality deliverables for senior policymakers and defense stakeholders.
• Active TS/SCI clearance; willingness to take polygraph exam.
• HS Diploma or GED with 7+ years of experience or Bachelor's with 3+ years of experience.

Responsibilities

• Conducts all-source forensic accounting analysis by fusing financial data from banking systems, reports, and other sources.
• Analyzes foreign financial activities including threat financiers and networks tied to terrorism, CD, narco-terrorism, counterintelligence, insurgency, proliferation.
• Prepares outputs for senior policymakers and defense stakeholders, including complex briefs and written products.
• Applies statistical techniques, flows analysis, and geospatial analysis to bulk transactional data.
• Interfaces with DOMEX, SIGINT, HUMINT, FISA data sources as part of collection requirements.

Skills

TS/SCI clearance

All-source forensic accounting

Briefings for policymakers

Financial networks analysis

Data fusion

Statistical visualization

Geospatial analysis

Info collection liaison

Education

Bachelor's degree

HS Diploma or GED

Job description

Nalley Consulting in College Park, MD, seeks a Threat Finance Analyst to conduct all-source forensic accounting and fusion of financial data for national security purposes.

The role analyzes threat financiers and financial networks related to terrorism, narcotics, counterintelligence, and proliferation, delivering high-quality briefings for policymakers.

Candidates must have TS/SCI clearance (polygraph preferred), 3+ years of experience with a degree or 7+ years without a degree.