The Threat Finance Analyst serves as the organizational Financial Intelligence Expert in the 902d Military Intelligence Group, Threat Financial Analytic Cell, for financial intelligence threats to Army Investigations and Operations. Threat Finance Analysts shall conduct research, threat financial analysis, and financial forensics examination of counterintelligence, counter-terrorism, force protection, and information operations of foreign military forces, and their operations, capabilities, activities and trends to support investigations and operations. Conducts all-source forensic accounting analysis and production, by fusing financial / transactional data from formal banking systems, financial reports, and other forms of reporting. Analyzes specific foreign financial activities including threat financiers, facilitators, and financial networks / operations associated with, but not limited to, terrorism, CD, narco-terrorism, counterintelligence, insurgency, proliferation, and operational activity which threatens US national security interests. Aggregates and fuses multi-modal transactional data and identity. Maps and performs analysis of financial data from formal banking systems, financial reports, and informal transfer means. Prepares and integrates financial data from all available sources including, but not limited to, SIGINT intercepts; HUMINT; Law Enforcement Foreign Intelligence Surveillance Act (FISA), search warrants and subpoenas; DOMEX, and shared data such as Bank Secrecy Act, formal banking system, Suspicious Activities Reports, and informal systems. Understands payment relationships, revenue-generation, and money-laundering methods. Applies statistical techniques including flows analysis, visualization, and geospatial analysis tools to bulk and raw transactional data. Applies pattern analysis to large data sets. Applies intelligence collection requirements, essential elements of information, priority intelligence requirements, and search terms to DOMEX triage processes. Applies data engineering to interface with structured data and data forensics tools.
Threat Finance Analysts conduct threat financial intelligence research and all-source analysis of data in order to provide threat financial intelligence products, briefings, assessments on threat financiers, facilitators, and financial operations and networks associated with counterintelligence, cyberspace domain, terrorism, insurgency, proliferation, and nation state adversaries. Responsible for extracting and to fuse transactional data from all sources to provide value-added analysis and products to support investigations, operations, and key decision makers. Provide threat financial analytic support to an investigative team. Perform analysis of financial data from formal banking system, financial reports, and informal systems for moving money. Assist with evaluating financial data to identify and analyze potential money and micro laundering indicative of espionage, insider threat, cyber finance and noted counterintelligence financial intelligence indicators. Threat Finance Analysts analyze threat financial intelligence information to assess developments, trends, and threat implications. Also responsible for providing advice on techniques and innovative methods employed in threat analysis and projection. The contractor shall plan, coordinate, and synthesize research from other analysts to prepare all-source financial and counter threat finance intelligence products and responses.
- Master's Degree in a related intelligence and/or financial field
- Twenty (20) years of total experience in the intelligence field. Of those 20 years, candidates must have the following experience:
- Five (5+) years of counterintelligence experience
- Five (5+) years of all-source analytic experience
- Three (3+) years of financial intelligence experience
- Must possess advance level in MS Excel
- Ability to obtain one of the following Financial Certifications: Certified Fraud Examiner (CFE) and/or ACAMS
- Must have an active Top Secret/SCI
External Referral Bonus:Eligible
Potential for Telework:No
Clearance Level Required:Top Secret/SCI
Scheduled Weekly Hours:40
Leidos is a Fortune 500® information technology, engineering, and science solutions and services leader working to solve the world’s toughest challenges in the defense, intelligence, homeland security, civil, and health markets. The company’s 38,000 employees support vital missions for government and commercial customers. Headquartered in Reston, Va., Leidos reported annual revenues of approximately $11.09 billion for the fiscal year ended January 3, 2020. For more information, visit www.Leidos.com.
Pay and Benefits
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Commitment to Diversity
All qualified applicants will receive consideration for employment without regard to sex, race, ethnicity, age, national origin, citizenship, religion, physical or mental disability, medical condition, genetic information, pregnancy, family structure, marital status, ancestry, domestic partner status, sexual orientation, gender identity or expression, veteran or military status, or any other basis prohibited by law. Leidos will also consider for employment qualified applicants with criminal histories consistent with relevant laws.