Threat Finance Analyst, Mid-Level

Threat Finance Analyst, Mid-Level

Far Ridgeline Engagements LLC, a QinetiQ US company, is seeking a Threat Finance Analyst, Mid-Level in Elkridge, MD. The Threat Finance Analyst will use their expertise to analyze program financial data, conduct threat analysis on client financial systems, practices and procedures, and deliver analytic products and reports related to known or suspected threats to DoD and IC financial systems and data.

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 priority intelligence requirements (PIRs) into financial DOMEX triage and reporting processes.
• Employ data engineering and forensics tools for structured data exploitation and analysis.
• Produce detailed, timely, and logically sound analytic assessments, briefing materials, and reports, utilizing tools like Microsoft Office Suite (Word, Excel, PowerPoint) and intelligence production formats.

Required Qualifications :

Preferred Qualifications :

Company EEO Statement :

Accessibility / Accommodation : If because of a medical condition or disability you need a reasonable accommodation for any part of the employment process, please send an e-mail to staffing@us.QinetiQ.com or call (540) 658-2720 Opt. 4 and let us know the nature of your request and contact information. QinetiQ US is an Equal Opportunity / Affirmative Action 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.