Threat Finance Analyst - Mid
Listed on 2025-12-31
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Finance & Banking
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IT/Tech
Data Analyst
Threat Finance Analyst - Mid at Qineti
Q US
Qineti
Q US is a world‑class team delivering advanced technology in robotics, autonomous platforms, and defense systems across the globe. Our mission focuses on safeguarding the American warfighter, security forces, and allies through cutting‑edge research in sensor science, AI, machine learning, and more.
Far Ridgeline Engagements LLC, a Qinetiq US company, seeks a Threat Finance Analyst, Mid‑Level, in Elkridge, MD. You will analyze program financial data, conduct threat analysis on client financial systems, and deliver analytic products related to threats to DoD and IC financial systems.
Responsibilities- 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 PIRs into financial DOMEX triage and reporting processes.
- Employ data engineering and forensic tools for structured data exploitation and analysis.
- Produce detailed, timely, and logically sound analytic assessments, briefing materials, and reports using tools like Microsoft Office Suite (Word, Excel, PowerPoint) and intelligence production formats.
- Active TS/SCI clearance with ability to obtain CI Polygraph.
- 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 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 Government’s Planning, Programming, Budget and Execution (PPBE).
- Experience 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.
- Experience working with non‑DoD Federal Departments and Agencies across the U.S. intelligence community.
The salary range for this role is $91,350–$116,900 USD.
Accessibility/AccommodationIf you have a medical condition or disability that requires a reasonable accommodation, please email or call Opt. 4 and let us know the nature of your request and contact information.
Company EEO StatementQineti
Q 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.
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