Threat Finance Intelligence Analyst

CACI; Tampa (FL); On-site; USD 65,000 - 136,500; Full time

Job summary

CACI in Tampa, FL is seeking a Counter Threat Finance Analyst to identify and disrupt threat financing networks using FININT, OSINT, and multi-source intelligence. You will map networks, produce intelligence products, and inform operational planning through rigorous analytic methodologies.

The role supports national security objectives, with opportunities at Journeyman and Senior levels and a TS/SCI clearance preferred or required. Competitive compensation and meaningful mission impact offered.

Qualifications

• 3–10+ years of intelligence or national security experience.
• TS/SCI clearance required.
• Experience with financial network analysis and multi‑source intelligence assessments.
• Experience producing executive‑level briefings for senior leaders.

Responsibilities

• Conduct financial network analysis to identify, assess, and track adversary, malign actor, and irregular threat financing activities.
• Analyze financial, commercial, and open-source data to identify trends, anomalies, and indicators that support CTF objectives.
• Produce intelligence products, assessments, reports, and briefings for decision-makers on threat finance risks and opportunities for disruption.
• Support non-kinetic targeting, network mapping, and operational planning by identifying financial vulnerabilities and critical nodes.
• Coordinate with interagency, joint, partner nation, and Intelligence Community stakeholders to support information sharing and deconfliction.
• Utilize OSINT, financial data sources, and analytical tools to develop actionable intelligence for operational decision-making.

Skills

Financial network analysis

Intelligence research

OSINT

Multi-source intelligence

FININT principles

Education

Master’s degree in Finance / Economics / Intelligence Studies

Tools

OSINT tools

Link analysis tools

Financial databases

Job description

CACI in Tampa, FL is seeking a Counter Threat Finance Analyst to identify and disrupt threat financing networks using FININT, OSINT, and multi-source intelligence. You will map networks, produce intelligence products, and inform operational planning through rigorous analytic methodologies.

The role supports national security objectives, with opportunities at Journeyman and Senior levels and a TS/SCI clearance preferred or required. Competitive compensation and meaningful mission impact offered.