Threat Finance SME (Mission Assurance 4) - 30079

Threat Finance SME (Mission Assurance 4)

HII's Mission Technologies division is seeking a dedicated Threat Finance SME to join our team and support our critical missions. This role is ideal for professionals with deep experience in financial forensicsencompassing forensic accounting, anti-money laundering (AML), and fraud detectionwho have worked in high-stakes environments such as FINCEN, the FBI, or in the private sector. You will be instrumental in analyzing complex financial data to detect and mitigate illicit financial activities that threaten national security.

Essential Job Responsibilities:

• Conduct in-depth investigations into anomalous financial transactions with an emphasis on detecting money laundering, fraud, and illicit financing.
• Utilize forensic accounting techniques to uncover hidden patterns or suspicious activities, supporting both national defense and intelligence community objectives.
• Work closely with government, defense, and inter-agency partners to integrate financial forensics into strategic mission planning.
• Analyze performance across various departments and business units to identify areas of financial risk and opportunity.
• Support the department's financial planning process including budget reviews, capital planning, and long-term financial strategiesall viewed through the lens of thwarting threat finance.
• Build comprehensive databases and generate dynamic visual reports using advanced analytics tools.
• Assist in building robust business cases and perform rigorous due diligence to ensure that potential deals and partnerships meet high standards of financial integrity.
• Maintain proactive communication with business and financial leadership while keeping a meticulous watch on operational statistics, trends, and emerging risksalerting relevant stakeholders when immediate action is needed.

Minimum Qualifications:

• 9 years relevant experience with Bachelors in related field; 7 years relevant experience with Masters in related field; 4 years relevant experience with PhD or Juris Doctorate in related field; or High School Diploma or equivalent and 13 years relevant experience.
• Education: Bachelor's in forensic accounting, finance, or a related field with specialized financial forensics coursework.
• Experience: 9+ years in forensic financial analysis, AML, or fraud investigations. Experience in government or intelligence settingsand ideally exposure to environments supporting strategic commands such as US CYBERCOMis highly valued.
• Security Clearance: Current TS clearance with SCI eligibility with Counterintelligence polygraph required.
• Technical & Analytical Skills: Proficient with financial systems (e.g., Bloomberg, FactSet) and advanced Excel, Tableau, Power BI, or comparable data analytics tools.

Preferred Requirements:

• Master's in finance, forensic accounting, or a related field.
• Additional certifications (CPA, CFE) further underscore your expertise.
• 15+ years in forensic accounting, AML, or fraud detection within government, defense, or intelligence environments.
• Advanced proficiency in ERP systems and forensic analytics, with a track record of integrating multi-source data for regulatory reporting and investigative modeling in high-stakes operational settings.
• Demonstrated success leading interdisciplinary teams and effectively communicating complex findings to senior leadership in joint or DoD environments, aligning with the demands of strategic military missions.

HII Mission Technologies division