Threat Finance Analyst
Core
Threat Finance Analyst supporting Special Operations Forces (SOF) by analyzing financial data to identify suspicious activities, map threat networks, and ensure financial operational effectiveness.
Role type
Senior IC financial intelligence analyst
Builds
Financial intelligence reports and actionable recommendations for SOF operations
Domain
Defense/Intelligence + Financial Intelligence
Required skills
Financial intelligence analysis, OSINT, data mining, social network analysis, link analysis, flows analysis, statistical techniques, financial document auditing, knowledge of USG funding mechanisms, virtual currency analysis
Preferred skills
None stated
Technologies
Bank Secrecy Act (BSA) data, international wire transfers, cryptocurrency transactions, commercial financial data, specialized financial intelligence tools
Responsibilities
Analyze specific foreign financial activities, aggregate and fuse multi-modal transactional data, identify anomalous or suspicious financial activities, map networks of threat actors, conduct pattern of life analysis, perform link analysis, collaborate with other intelligence disciplines, brief senior leaders and partners
Seniority
Senior, hands-on IC
