Sr. Threat Finance Analytic Cell

About the role

Prescient Edge is seeking a Sr. Threat Finance Analytic Cell to support a Federal Government client.

Responsibilities

• Serve as a Threat Finance Analyst and organizational Financial Intelligence Expert in the UACIC, Threat Financial Analytic Cell, for financial intelligence threats to Army Investigations and Operations.
• Conduct research, threat financial analysis, and financial forensics examination of counterintelligence, counter-terrorism, force protection, and information operations of foreign military forces, and its 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 forms of reporting.
• Extract and fuse transactional data from all sources to provide value-added analysis and products to support investigations, operations, and key decision makers.
• Analyze threat financial intelligence information to assess developments, trends, and threat implications.
• Provide advice on techniques and innovative methods employed in threat analysis and projection.

Requirements

• 5+ years of counterintelligence experience, 5+ years of all-source analytic experience, and 3+ years of Financial Intelligence experience.
• Must possess advanced level in Microsoft Excel.
• Must possess or ability to obtain one of the following Financial Certifications: Certified Fraud Examiner (CFE), ACAMS.

Qualifications

• High School Diploma- 20 years of relevant experience with at least a portion of the experience within the last 2 years.
• Associate’s degree- 16 years of relevant experience with at least a portion of the experience within the last 2 years.
• Bachelor’s degree- 14 years of relevant experience with at least a portion of the experience within the last 2 years.
• Master’s degree- 12 years of relevant experience with at least a portion of the experience within the last 2 years.

Skills

• Advanced level in Microsoft Excel.
• One of the following Financial Certifications: Certified Fraud Examiner (CFE), ACAMS.

Benefits

• 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.

Pay

$128,751 per year

Schedule

N/A

Benefits

N/A

Location

Fort Meade, MD