Threat Finance Analyst

Booz Allen Hamilton

$77,600.00 to $176,000.00 (annualized usd); not sp...
Hybrid
Financial intelligence analysis
All-source analysis
Counterintelligence support
As a Threat Finance Analyst, you use your specialized functional, technical, and military experience to analyze financial data from formal banking systems, financial reports, and informal systems for moving money

Job Summary

  • As a Threat Finance Analyst, you use your specialized functional, technical, and military experience to analyze financial data from formal banking systems, financial reports, and informal systems for moving money.
  • This is a chance to leverage your expertise, support client Counterintelligence efforts, and share your methodologies with others.
  • We focus on growing as a team to deliver the best support to our customers, so you’ll have resources for mentoring and learning new skills and tools.

Matching Summary

As a Threat Finance Analyst, you use your specialized functional, technical, and military experience to analyze financial data from formal banking systems, financial reports, and informal systems for moving money.

Salary

$77,600.00 to $176,000.00 (annualized USD); Not specified; Not specified

Skills & Requirements

Must-have

  • financial intelligence analysis
  • all-source analysis
  • counterintelligence support
  • Microsoft Excel

Nice-to-have

  • supporting Joint or Interagency operations

Key Requirements

  • 5+ years of experience with counterintelligence support
  • 5+ years of experience with all-source analysis
  • 3+ years of experience with financial intelligence
  • HS diploma or GED and 30+ years of experience working in a professional environment, Associate's degree and 24+ years of experience working in a professional environment, Bachelor's degree and 22+ years of experience working in a professional environment, or Master's degree and 20+ years of experience working in a professional environment
  • Ability to obtain Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS) Certification before start date

Work Rights

TS/SCI clearance required

Tailored Resume

Cover Letter