Threat Finance Forensic Analyst (TS/SCI)

Mission Technologies, a division of HII

Fort Meade (MD)

On-site

USD 122,000 - 170,000

Full time

9 days ago
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Job summary

HII Mission Technologies in Fort Meade, MD seeks a senior Threat Finance SME to apply forensic accounting, AML, and fraud-detection expertise to analyze complex financial data and deter illicit activity supporting national security.

The role requires DoD/government experience, TS/SCI with poly, and proficiency with Excel, Tableau, Power BI, and financial systems. You will collaborate across agencies, conduct due diligence, and present actionable insights to leadership.

Qualifications

  • Bachelor’s in forensic accounting, finance, or related field with specialized financial forensics coursework.
  • 9+ years in forensic financial analysis, AML, or fraud investigations; gov/DoD experience valued.
  • Security Clearance: TS with SCI eligibility and Counterintelligence polygraph required.
  • Proficient with financial systems and advanced Excel; experience with analytics tools like Tableau/Power BI.

Responsibilities

  • Conduct in-depth investigations into anomalous financial transactions focusing on money laundering, fraud, and illicit financing.
  • Collaborate with government, defense, and inter-agency partners to inform mission planning.
  • Assess financial risk across departments and propose actionable mitigations.
  • Support financial planning, budget reviews, and long-term strategy from a forensic lens.
  • Develop data reports and visualizations to communicate insights to leadership.
  • Perform due diligence to ensure financial integrity in deals and partnerships.

Skills

Financial forensics
AML
Fraud investigations
Excel
Tableau
Power BI
Data analytics

Education

Bachelor’s in forensic accounting/finance
Master’s in related field
PhD/JD (related field)
13+ years experience with HS

Tools

Bloomberg
FactSet

Job description

HII Mission Technologies in Fort Meade, MD seeks a senior Threat Finance SME to apply forensic accounting, AML, and fraud-detection expertise to analyze complex financial data and deter illicit activity supporting national security.

The role requires DoD/government experience, TS/SCI with poly, and proficiency with Excel, Tableau, Power BI, and financial systems. You will collaborate across agencies, conduct due diligence, and present actionable insights to leadership.

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