Mid Threat Finance Analyst with Security Clearance

Benefits A competitive salary with performance bonus opportunities. Comprehensive healthcare benefits, including medical, vision, dental, and orthodontia coverage. A substantial retirement plan with no vesting schedule. Career development opportunities, including on-the-job training, tuition reimbursement, and networking. A positive work environment where employees are respected, supported, and engaged. Role Overview Threat Finance Analyst shall act as a crucial liaison between Special Operations Forces organizations and external financial capability offices to oversee and enhance financial operational effectiveness. The role includes supporting and tracking disbursing operations for Theater Special Operation Commands (TSOCs) and performing financial intelligence analysis using open-source intelligence (OSINT) and advanced data analysis tools. Responsibilities Perform deep analysis to identify anomalous or suspicious financial activities and transactions. Review, process, and audit financial workbooks and documents to ensure accuracy and compliance. Analyze complex data sets to develop actionable recommendations. Analyze specific foreign financial activities. Aggregate and fuse multi-modal transactional data and identity. Prepare and integrate financial data from all available sources. Understand payment relationships, revenue-generation, and money-laundering methods. Apply statistical techniques including flow analysis and visualization. Query, exploit, and analyze large, complex datasets from various sources, including Bank Secrecy Act (BSA) data, international wire transfers, cryptocurrency transactions, and commercial financial data. Identify anomalous or suspicious financial activities indicating potential links to terrorism, proliferation, espionage, or other illicit activities. Utilize specialized financial intelligence tools and methodologies to process and triage vast amounts of information. Use financial data to identify and map threat-actor networks, including key nodes, facilitators, front companies, and shell corporations. Conduct pattern of life analysis on individuals or groups based on their financial footprint. Perform link analysis to reconstruct the financial architecture of a threat network. Collaborate with other intelligence disciplines (HUMINT, SIGINT) to fuse financial intelligence into a comprehensive, all-source picture. Brief senior leaders, law-enforcement partners, and operational units on financial threats and opportunities for disruption. Liaise with analysts at the Department of the Treasury, FinCEN, law-enforcement agencies, and international partners to share information and coordinate on shared targets. Qualifications 8 years of financial, accounting, or business experience, including financial support to special operations. Most recent 4 years of experience within the USSOCOM enterprise. Demonstrated knowledge of USG funding mechanisms, programs, and fiscal policies. Skilled at analyzing financial documents, transaction records, and data to identify patterns and vulnerabilities. Knowledgeable about various financing methods and virtual currency usage in the global financial system. Broad familiarity with analytical tools and databases for data mining, social network analysis, and other structured analytic techniques. Demonstrated ability to communicate complex information clearly. Strong capacity to work independently with minimal oversight. Education Bachelor’s degree in Business, Finance, Accounting, or a related field. Security Clearance Active TS/SCI clearance and the ability to obtain a CI Poly if needed. Location HQ USSOCOM, MacDill AFB, FL. Equal Employment Opportunity Prescient Edge is an Equal Opportunity Employer (EEO). All applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or any other characteristic that is protected by law. #J-18808-Ljbffr Prescient Edge