Expert Threat Finance Analytic Cell - USACIC

Overview

Expert Threat Finance Analytic Cell - USACIC at Celestar Holdings Corporation.

Location:

Fort Meade, MD. Clearance:
Active TS/SCI. Anticipated Award:
April/May 2026. Anticipated Start:
May 14, 2026. Period of Performance: 1 Base Year + 4 Option Years.
About Us Celestar, a veteran-owned company, offers competitive salaries and benefits. Our benefits include company-paid dental, health, life, and disability insurance; a 401(k) with company matching; paid holidays; and personal time off.

• The Threat Finance Analytic Cell shall serve as a Threat Finance Analyst and organizational Financial Intelligence Expert in the USACIC Threat Financial Analytic Cell, focusing on financial intelligence threats to Army Investigations and Operations.
• Conduct research, threat financial analysis, and financial forensics examinations of counterintelligence, counter-terrorism, force protection, and information operations of foreign military forces, their operations, capabilities, activities and trends to support investigations and operations.
• Conduct all-source forensic accounting analysis and production by fusing financial/transactional data from formal banking systems, financial reports, and other sources.
• Analyze specific foreign financial activities including threat financiers, facilitators, and financial networks/operations related to terrorism, narcotics-related activity, counterintelligence, insurgency, proliferation, and other activities that threaten US national security; aggregate and fuse multi-modal transactional data and map financial data from formal and informal sources.
• Prepare and integrate financial data from all available sources including SIGINT, HUMINT, FISA, warrants/subpoenas, DOMEX, and shared data such as Bank Secrecy Act reports, formal banking data, and informal systems.
• Understand payment relationships, revenue-generation, and money-laundering methods; apply statistical techniques, flows analysis, visualization, and geospatial analysis to bulk and raw transactional data; apply pattern analysis to large datasets.
• Apply intelligence collection requirements and essential elements of information to DOMEX triage; perform data engineering to interface with structured data and data forensics tools.
• Conduct threat financial intelligence research and all-source analysis to produce threat financial intelligence products, briefings, and assessments on threat financiers, facilitators, and financial networks associated with counterintelligence, cyberspace, terrorism, insurgency, proliferation, and nation-state adversaries.
• Extract and fuse transactional data from all sources to provide value-added analysis and products to support investigations, operations, and decision makers.
• Analyze financial data from formal banking systems and informal systems to identify potential money laundering or micro-laundering indicators related to espionage, insider threat, cyber finance, and counterintelligence indicators.
• Analyze threat financial intelligence information to assess developments and trends; provide advice on techniques and innovative methods used in threat analysis and projection.

• Education and experience options:
  - High School Diploma: 30 years of relevant experience, with at least part of it within the last 2 years.
  - Associates Degree: 24 years of relevant experience, with at least part of it within the last 2 years.
  - Bachelors Degree: 22 years of relevant experience, with at least part of it within the last 2 years.
  - Masters Degree or higher: 20 years of relevant experience, with at least part of it within the last 2 years.
• 5+ years of counterintelligence experience.
• 5+ years of all-source analytic experience.
• 3+ years of Financial Intelligence experience.
• Advanced level proficiency in Microsoft Excel.
• Must possess or be able to obtain one of the following Financial
  
  Certifications:
  
  Certified Fraud Examiner (CFE) or ACAMS.

Celestar Corporation is an Equal Opportunity Employer. The Celestar Corporation prohibits discrimination, harassment, and retaliation in employment based on race, color, religion, genetic information, national origin, sex, sexual orientation, gender identity, pregnancy, age, disability, citizenship status, marital status, service member status, or any other protected category.

• Mid-Senior level

• Full-time

• Finance

• Defense and Space Manufacturing

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