Mid Threat Finance Analyst Security Clearance

Position: Mid Threat Finance Analyst with Security Clearance
Prescient Edge is seeking a Mid. Threat Finance Analyst to 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 everyone's 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.

Job Requirements 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:

* Bachelor's 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, Mac Dill AFB, FL. Prescient Edge is a Veteran-Owned Small Business (VOSB) founded as a counterintelligence (CI) and Human Intelligence (HUMINT) company in 2008. We are a global operations and solutions integrator delivering full-spectrum intelligence analysis…