Threat Finance SME – Mission Assurance

• Conduct in-depth investigations into anomalous financial transactions to detect money laundering, fraud, and illicit financing
• Use forensic accounting techniques to uncover hidden patterns and suspicious activities
• Work with government, defense, and inter‑agency partners to integrate financial forensics into strategic mission planning
• Provide analyses that inform critical decisions and shape policies addressing emerging financial threats
• Analyze departmental and business‑unit performance to identify financial risks and opportunities
• Develop actionable risk‑mitigation and improvement recommendations
• Support financial planning, budget reviews, capital planning, and long‑term financial strategies through a threat‑finance lens
• Evaluate potential acquisitions and partnerships for financial integrity
• Build databases and generate dynamic visual reports using advanced analytics tools
• Present insights highlighting vulnerabilities and tracking strategic initiatives preventing financial crimes
• Assist with business cases and perform due diligence for deals and partnerships
• Ensure analyses comply with relevant financial policies and laws
• Communicate proactively with business and financial leadership
• Monitor operational statistics, trends, and emerging risks and alert stakeholders when immediate action is needed

• 9 years relevant experience with Bachelor’s in related field; 7 years relevant experience with Master’s in related field; 4 years relevant experience with PhD or Juris Doctorate in related field; or High School Diploma or equivalent and 13 years relevant experience
• Bachelor’s in forensic accounting, finance, or a related field with specialized financial forensics coursework
• 9+ years in forensic financial analysis, AML, or fraud investigations
• Experience in government or intelligence settings
• Current TS clearance with SCI eligibility with Counterintelligence polygraph required
• Proficiency with financial systems such as Bloomberg and Fact Set
• Advanced Excel, Tableau, Power BI, or comparable data analytics tools
• Ability to synthesize complex data into actionable insights
• Preferred:
  Master’s in finance, forensic accounting, or a related field
• Preferred: CPA or CFE certification
• Preferred: 15+ years in forensic accounting, AML, or fraud detection within government, defense, or intelligence environments
• Preferred:
  Advanced proficiency in ERP systems and forensic analytics
• Preferred:
  Experience integrating multi‑source data for regulatory reporting and investigative modeling
• Preferred:
  Experience leading interdisciplinary teams and communicating complex findings to senior leadership in joint or DoD environments

Demonstrates expertise in forensic financial analysis, including money laundering and fraud investigations, while effectively communicating complex findings to leadership. Proficient in utilizing advanced analytics tools to synthesize data and inform strategic financial decisions.

• Forensic Financial Analysis
• Anti‑Money Laundering (AML)
• Financial Forensics
• Advanced Excel
• TS Clearance with SCI Eligibility

• Forensic Accounting
• Fraud Investigations
• Data Analytics
• Risk Mitigation
• Financial Analysis

• Proactive Communication
• Team Leadership
• Analytical Thinking

• CPA
• CFE

• Financial Policies
• Regulatory Reporting
• Intelligence Settings
• Government Environments
• Strategic Mission Planning

• Bloomberg
• Fact Set
• Tableau
• Power BI
• ERP Systems