Threat Finance Analyst (TS/SCI) - Financial Intelligence

Prescient Edge

Fort Meade (MD)

On-site

USD 110,000 - 160,000

Full time

14 days+

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Benefits offered by this job

Competitive salary
Healthcare benefits
Retirement plan
Career development
Performance bonus opportunities

Job summary

Prescient Edge is seeking a Subject Matter Expert Threat Finance Analytic Cell to support a Federal Government client at Fort Meade, MD. You will conduct threat finance research and all-source analyses, fusing banking and transactional data to identify financiers and networks that threaten national security.

The role requires 5+ years of counterintelligence, 5+ years all-source analytic experience, and 3+ years of Financial Intelligence experience, with advanced Excel and possible CI POLY

Qualifications

  • Advanced proficiency in Microsoft Excel and data analysis tools.
  • Experience conducting all-source analytic work and financial forensics.
  • Familiarity with threat finance concepts and counterintelligence indicators.

Responsibilities

  • Conduct threat financial research and all-source analysis to produce intelligence products.
  • Fuse transactional and financial data from diverse sources to support investigations and operations.
  • Identify threat financiers, facilitators, and networks and present findings to decision makers.

Skills

Advanced Excel

Education

High School Diploma
Associate's degree
Bachelor's Degree
Master's Degree

Job description

Prescient Edge is seeking a Subject Matter Expert Threat Finance Analytic Cell to support a Federal Government client at Fort Meade, MD. You will conduct threat finance research and all-source analyses, fusing banking and transactional data to identify financiers and networks that threaten national security.

The role requires 5+ years of counterintelligence, 5+ years all-source analytic experience, and 3+ years of Financial Intelligence experience, with advanced Excel and possible CI POLY

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