Threat Finance Analyst Mid

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Why Join QinetiQ US

If you have the courage to take on a wide variety of complex challenges then you will experience a unique working environment where innovative teams blend different perspectives disciplines and technologies to discover new ways of solving complex our diverse and inclusive environment you can be authentic feel valued be respected and realize your full potential. QinetiQ US will support you with workplace flexibility a commitment to the health and well-being of you and your family and provide opportunities to work with a purpose. We are committed to supporting your success in both your professional and personal lives.

Far Ridgeline Engagements LLC a Qinetiq US company is seeking a Threat Finance Analyst Mid-Level in Elkridge MD. The Threat Finance Analyst will use their expertise to analyze program financial data conduct threat analysis on client financial sytems practices and procedures and deliver analytic products and reports related to known or suspected threats to DoD and IC financial systems and data.

• Conduct all-source financial and forensic accounting analysis integrating data from formal banking systems financial records and other intelligence reporting streams.

• Analyze foreign financial activities of threat actors including terrorist financiers facilitators and financial networks tied to terrorism counterintelligence narcotics trafficking insurgency proliferation and other national security threats.

• Aggregate fuse and analyze multi-modal financial and identity data from diverse intelligence sources.

• Map and assess financial transactions from both formal banking systems and informal money transfer channels.

• Synthesize financial intelligence from sources such as SIGINT HUMINT DOMEX FISA subpoena data and Bank Secrecy Act reports integrating both classified and unclassified financial intelligence.

• Analyze payment flows funding structures and money laundering techniques used by adversaries.

• Utilize statistical methods flow analysis geospatial tools and visualization techniques to examine large complex datasets.

• Apply pattern recognition and trend analysis techniques across bulk financial data.

• Incorporate intelligence collection requirements and priority intelligence requirements (PIRs) into financial DOMEX triage and reporting processes.

• Employ data engineering and forensics tools for structured data exploitation and analysis.

• Produce detailed timely and logically sound analytic assessments briefing materials and reports utilizing tools like Microsoft Office Suite (Word Excel PowerPoint) and intelligence production formats.

• Active TS/SCI clearance with ability to obtain CI Polygraph. #qinetiqclearedjob

• 8 years of relevant experience in threat finance intelligence analysis or related fields.

• Solid understanding of Threat Finance Analysis concepts and how they apply to operational and strategic intelligence support.

• Working knowledge of IC and DoD classification guidelines and procedures.

• Proven ability to defend analytic conclusions with logical reasoning and to adjust assessments based on new intelligence or evolving mission needs.

• Demonstrated experience producing clear concise and timely intelligence products in various formats (written reports briefings visual products etc.).

• Current (in-scope) CI polygraph
• Experience in military or Governments Planning Programming Budget and Execution (PPBE)
• Experience in preparing and modifying Procurement Requests (PRs) and Military Interdepartmental Procurement Requests (MIPRs) using the Defense Agency Initiative (DAI) system Graphical Query Language (GQL) and other Government business processes Assist in the preparation of program plans and quarterly review documentation
• Experience working with non-DoD Federal Departments and Agencies across the US intelligence community

Accessibility/Accommodation:

If because of a medical condition or disability you need a reasonable accommodation for any part of the employment process please send an e-mail to or call Opt. 4 and let us know the nature of your request and contact information.

QinetiQ US is an Equal Opportunity employer. All Qualified Applicants will receive equal consideration for employment without regard to race age color religion creed sex sexual orientation gender identity national origin disability or protected Veteran status.