Threat Finance Analyst - Mid

$110,000 - $119,000/Yr

Cherokee Nation - Fort Meade, MD

Full-time - Mid Level

Fort Meade, MD

Executive, Legislative, and Other General Government Support

About the position

The Threat Finance Analyst - Mid position at Cherokee Federal involves supporting the Defense Intelligence Agency (DIA) by conducting all-source forensic accounting analysis to provide intelligence on foreign financial activities. The role requires a strong understanding of financial networks associated with threats to U.S. national security, including terrorism and narco-terrorism. Analysts will aggregate and analyze data from various sources to produce finished intelligence products.

Responsibilities

• Conduct all-source forensic accounting analysis and production by fusing financial and transactional data.
• Analyze foreign financial activities related to threat financiers and financial networks associated with terrorism and other threats.
• Aggregate and fuse multi-modal transactional data and identity.
• Map and analyze financial data from formal banking systems and informal transfer means.
• Prepare and integrate financial data from various sources including SIGINT, HUMINT, and law enforcement.
• Understand payment relationships, revenue generation, and money laundering methods.
• Apply statistical techniques and geospatial analysis tools to transactional data.
• Perform pattern analysis on large data sets.
• Apply intelligence collection requirements and search terms to DOMEX triage processes.
• Interface with structured data and data forensics tools.

Requirements

• Active TS/SCI clearance with the ability to obtain a Counterintelligence polygraph.
• Minimum of 8 years of relevant experience.
• Working knowledge of the concepts involved in Threat Finance Analyst functions.
• Ability to apply Intelligence Community (IC) and DoD classification guidelines.
• Strong logical reasoning skills for evaluating and synthesizing information.
• Experience in producing timely and concise analytic reports using Microsoft Office tools.
• Exceptional verbal and non-verbal communication skills.
• Experience in structured research and maintaining information within security protocols.
• Knowledge of complex analytic methodologies to strengthen analytic arguments.
• Understanding of intelligence collection capabilities and limitations.

Nice-to-haves

• Experience defending analytic judgments with sound conclusions.
• Ability to collaborate with other IC members on information sharing.
• Experience in leading teams in researching complex problems.

Benefits

• Health insurance
• Dental insurance
• Vision insurance
• 401(k)