Threat Financial Analyst Senior

Looking for an opportunity to make an impact

At Leidos we deliver innovative solutions through the efforts of our diverse and talented people who are dedicated to our customers success. We empower our teams contribute to our communities and operate sustainable. Everything we do is built on a commitment to do the right thing for our customers our people and our community. Our Mission Vision and Values guide the way we do business.

If this sounds like the kind of environment where you can thrive keep reading!

The Opportunity

Are you ready to shape the future of global security The Leidos Intelligence Sector is seeking a detail-oriented Threat Financial Analyst - Senior to support the USCYBERCOM J2 mission to conduct all-source forensic accounting analysis and intelligence production by fusing financial and transactional data from a variety of formal banking systems financial reports and other relevant sources. The analyst will evaluate specific foreign financial activities encompassing threat financiers facilitators and financial networks associated with terrorism counterdrug (CD) narco-terrorism counterintelligence insurgency proliferation and other activities that threaten U.S. national security interests. The incumbent will aggregate and fuse multi-modal transactional data and identities to map and disrupt illicit financial networks.

Join a team where your greatest work isnt just a sloganits our daily standard.

Contract Status: Proposal Phase/Contingent Upon Award.

Security Clearance: Active DoD TS/SCI with Polygraph required. We are not able to sponsor the clearance requirement.

What youll be doing:

• Conduct all-source forensic accounting analysis by aggregating mapping and interpreting financial data extracted from formal banking systems financial reports and informal transfer mechanisms.

• Prepare integrate and analyze financial data from a wide array of sources including SIGINT intercepts; HUMINT reporting; Law Enforcement Foreign Intelligence Surveillance Act (FISA) outputs; search warrants and subpoenas;

• Document and Media Exploitation (DOMEX); Bank Secrecy Act data; Suspicious Activity Reports; formal banking systems; and informal financial transfer platforms.

• Analyze foreign financial activities and complex networks focusing on the identification tracking and disruption of threat financiers facilitators and associated operational activities.

• Understand and assess payment relationships revenue streams illicit finance generation and money laundering methodologies used by adversary networks.

• Apply advanced statistical techniques including financial flow analysis visualization methods and geospatial analysis tools to process bulk and raw transactional data.

• Utilize pattern analysis to identify anomalies trends and risks within large-scale financial datasets.

• Apply established intelligence collection requirements essential elements of information priority intelligence requirements and search terms to DOMEX triage processes ensuring focused and relevant financial analysis.

• Employ data engineering skills to interface with structured data repositories and utilize forensic data analysis tools to enhance financial intelligence and analytic production.

• Synthesize and present findings as actionable intelligence products to inform decision makers and support efforts to detect disrupt and deter illicit financial activity threatening national security.

• Collaborate with analysts collectors and law enforcement or intelligence partners to support ongoing investigations and interdiction operations.

Needed Experience Skills and Education:

• Minimum 12 years of experience related to the specific labor category with at least a portion of the experience within the last 2 years.

• Masters degree in an area related to the labor category from a college or university accredited by an agency recognized by the U.S. Department of Education; or have Bachelors degree related to the labor category from a college or university accredited by an agency recognized by the U.S. Department of Education and an additional 5 years of related senior experience for a total of 17 years as a substitute to the Masters degree. Additional years of experience may be considered in lieu of degree.

Clearance Needed:

• Active DoD TS/SCI with Polygraph required. We are not able to sponsor the clearance requirement.

Preferred Experience Skills and Education:

• Deep familiarity with USCYBERCOM organizational structure and mission.

• Prior experience supporting Joint operations across multiple warfighting domains.

• Additional certification such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred.

• Experience identifying and evaluating topics for potential analysis and investigation involving illicit use of emerging payment technologies cybercrime or cyber-enabled crime.

• Experience analyzing cyber threat intelligence indicators of compromise malware forensics blockchain transactions malicious use of emerging technologies law enforcement information or other financial data in development of written threat intelligence products.

• Experience assessing developments and threats related to cyber-enabled transactions and emerging payment systems.

If youre looking for comfort keep scrolling. At Leidos we outthink outbuild and outpace the status quo because the mission demands it. Were not hiring followers. Were recruiting the ones who disrupt provoke and refuse to fail. Step 10 is ancient history. Were already at step 30 and moving faster than anyone else dares.

Original Posting:

Pay Range:

The Leidos pay range for this job level is a general guideline onlyand not a guarantee of compensation or salary. Additional factors considered in extending an offer include (but are not limited to) responsibilities of the job education experience knowledge skills and abilities as well as internal equity alignment with market data applicable bargaining agreement (if any) or other law.