Mid Threat Finance Analyst

Prescient Edge is seeking aMid. Threat Finance Analystto support a Federal Government client.

Please note that the availability of this position is contingent upon contract award.

Mid. Threat Finance Analyst

Benefits:
At Prescient Edge we believe that acting with integrity and serving our employees is the key to everyones success. To that end we provide employees with a best-in-class benefits package that includes:

• A competitive salary with performance bonus opportunities.
• Comprehensive healthcare benefits including medical vision dental and orthodontia coverage.
• A substantial retirement plan with no vesting schedule.
• Career development opportunities including on-the-job training tuition reimbursement and networking.
• A positive work environment where employees are respected supported and engaged.

Description:

• Threat Finance Analyst shall act as a crucial liaison between SOF organizations and external financial capability offices to oversee and enhance financial operational effectiveness.
• You will be responsible for supporting and tracking disbursing operations for Theater Special Operation Commands (TSOCs).
• Leveraging your expertise in financial intelligence you will perform deep analysis using open-source intelligence (OSINT) and advanced data analysis tools to identify anomalous or suspicious financial activities and transactions.
• This role includes the meticulous review processing and auditing of financial workbooks and documents to ensure absolute accuracy and compliance.
• You will leverage your strong understanding of financial management principles to analyze complex data sets and develop actionable recommendations.
• Your efforts will directly contribute to the success of SOF operations by ensuring financial readiness and intelligence support.
• Should perform tasks such as:
• Analyze specific foreign financial activities.
• Aggregates and fuses multi-modal transactional data and identity.
• Prepares and integrates 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.

Desired experience:

• 8 years of financial accounting or business experience to include financial support to special operations.
• Most recent 4 years of experience must have been within USSOCOM enterprise.
• Demonstrated knowledge of various USG 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.

Education:

• Bachelors degree in business Finance Accounting or other related field.

Security clearance:

• Active TS/SCI and with the ability to obtain a CI Poly if needed.

Location:

• HQ USSOCOM MacDill AFB FL.