Threat Finance Analyst

Threat Finance Analyst – Mid This position requires an active TS/SCI clearance with the ability to obtain a Counterintelligence Polygraph. Only U.S. citizens or legal permanent residents are eligible. Compensation & Benefits Pay commensurate with experience. Full‑time benefits include Medical, Dental, Vision, 401K, and other possible benefits as provided. Benefits are subject to change with or without notice. Responsibilities Support and track disbursing operations for Theater Special Operation Commands (TSOCs). Perform deep analysis using open‑source intelligence (OSINT) and advanced data analysis tools to identify anomalous or suspicious financial activities and transactions. Review, process, and audit financial workbooks and documents to ensure absolute accuracy and compliance. Analyze complex data sets and 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 flows 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 and transactions that indicate 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 the networks of threat actors, including key nodes, facilitators, front companies, and shell corporations. Conduct detailed "pattern of life" analysis on individuals or groups based on their financial footprint to understand their connections and activities. Perform link analysis to connect seemingly disparate individuals, entities, and transactions, reconstructing the financial architecture of a threat network. Collaborate with other intelligence disciplines (e.g., HUMINT, SIGINT) to fuse financial intelligence into a comprehensive, all‑source picture of a threat. Brief senior leaders, law enforcement partners, and operational units on financial threats, vulnerabilities, 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. Perform other job‑related duties as assigned. Qualifications Current TS/SCI clearance with the ability to obtain a Counterintelligence polygraph. Bachelor’s degree in Business, Finance, Accounting, or another related field. Eight years of financial, accounting, or business experience, including financial support to special operations. Most recent four years of experience must have been within the USSOCOM enterprise. Demonstrated knowledge of U.S. government funding mechanisms, programs, and associated fiscal policies. Skilled at analyzing financial documents, transaction records, and other data to identify patterns, networks, and vulnerabilities. Knowledgeable about various financing methods and the use of virtual currencies in conjunction with the global financial system. Broad familiarity with various analytical tools and databases to conduct data mining, social network analysis, and other structured analytic techniques. Demonstrates ability to communicate understanding from incomplete or complex information. Demonstrates ability to work independently with minimal oversight. Must pass pre‑employment qualifications of Cherokee Federal. Must be a U.S. citizen or legal permanent resident. All qualified applicants will receive consideration for employment without regard to protected veteran status, disability or any other status protected under applicable federal, state or local law. Many of our job openings require access to government buildings or military installations. #J-18808-Ljbffr Cherokee Federal