Counter-Threat Finance Analyst (SME)

Counter-Threat Finance Analyst (SME)

Praescient Analytics is actively seeking an experienced Counter-Threat Finance Analyst (SME) to support a contract with the Narcotics and Transnational Crime Support Center (NTC). The NTC is a Deputy Assistant Secretary of Defense for Counternarcotics and Stabilization Policy (DASD CNSP) established and funded operational support activity consisting of DoD civilians, contractors and military service members responsible for providing tailored intelligence and operations support to Law Enforcement (LE) and Inter-Agency (IA) partners conducting complex, multifaceted operations and investigations. The NTC leverages authorities, resources, and capabilities of participating DoD and LE organizations to facilitate identification, targeting, disruption, and degrading of sensitive high-value TOC networks threatening US and global security interests.

Key Responsibilities :

• The role requires Subject Matter Expertise (SMEs) for the full range of professional expertise on Counternarcotic (CN), Counterterrorism (CT), Counter-Threat Finance (CTF), and Counter Transnational Organized Crime (C-TOC) activities in support of the NTC mission, with particular emphasis supporting various interagency partners.
• The SMEs will provide support to the collaborative interagency process, supporting DoD missions, USG agencies, and / or partner nations in order to target and disrupt networks that threaten U.S. national security interests.
• Provides advice, subject matter expertise and makes recommendations to senior staff and leadership on current CN, CTF and CTOC developments; providing knowledge transfer with DoD and LE personnel; identifying and explaining transnational investigations targeting major illicit trafficking; narco-terrorist and other transnational criminal organizations; and emergent money laundering schemes; integrating threat finance into planning efforts; shaping action plans; and supporting implementation.

Minimum Qualifications :

Additional Qualifications :

Security Clearance Requirement : (Top Secret access) with Sensitive Compartmented Information (TS / SCI) eligibility.

What you can expect from us :

Benefits :

Praescient Analytics is a Certified Woman-Owned Small Business (WOSB) with over a decade of expertise in advanced analytics, engineering, and DevOps, specializing in transforming complex data into actionable intelligence for informed decision-making. Since 2011, we have supported over 40 organizations across diverse domains, including military intelligence operations, financial and fraud investigations, and insider threat detection. Our team of experts-skilled in cloud computing, artificial intelligence, machine learning, data science, DevOps, and engineering-brings deep experience in solving complex challenges. With a proven track record in federal contracting, we deliver tailored, high-impact solutions designed to enhance operational efficiency, ensure mission success, and address the evolving needs of our clients. Praescient's innovative and adaptive approach makes us a trusted partner in delivering data-driven insights and technological excellence for critical missions.

US Citizenship Required

Interested Candidates : Please forward your resume to recruiting@praescientanalytics.com