Leidos · 2 hours ago
Threat Financial Analyst - Senior
Fort Meade, MD
Full-time
Onsite
Senior Level, Lead/Staff
$116K/yr - $210K/yr
12+ years expLeidos is a company dedicated to delivering innovative solutions through the efforts of its diverse and talented workforce. They are seeking a Senior Threat Financial Analyst to support the USCYBERCOM J2 mission by conducting all-source forensic accounting analysis and intelligence production to disrupt illicit financial networks that threaten U.S. national security interests.
ComputerGovernmentInformation ServicesInformation TechnologyNational SecuritySoftware
No H1B
Security Clearance RequiredU.S. Citizen Only
Responsibilities
Conduct all-source forensic accounting analysis by aggregating, mapping, and interpreting financial data extracted from formal banking systems, financial reports, and informal transfer mechanisms
Prepare, integrate, and analyze financial data from a wide array of sources, including SIGINT intercepts; HUMINT reporting; Law Enforcement Foreign Intelligence Surveillance Act (FISA) outputs; search warrants and subpoenas; Document and Media Exploitation (DOMEX); Bank Secrecy Act data; Suspicious Activity Reports; formal banking systems; and informal financial transfer platforms
Analyze foreign financial activities and complex networks, focusing on the identification, tracking, and disruption of threat financiers, facilitators, and associated operational activities
Understand and assess payment relationships, revenue streams, illicit finance generation, and money laundering methodologies used by adversary networks
Apply advanced statistical techniques, including financial flow analysis, visualization methods, and geospatial analysis tools to process bulk and raw transactional data
Utilize pattern analysis to identify anomalies, trends, and risks within large-scale financial datasets
Apply established intelligence collection requirements, essential elements of information, priority intelligence requirements, and search terms to DOMEX triage processes, ensuring focused and relevant financial analysis
Employ data engineering skills to interface with structured data repositories and utilize forensic data analysis tools to enhance financial intelligence and analytic production
Synthesize and present findings as actionable intelligence products to inform decision makers and support efforts to detect, disrupt, and deter illicit financial activity threatening national security
Collaborate with analysts, collectors, and law enforcement or intelligence partners to support ongoing investigations and interdiction operations
Qualification
Required
Minimum 12 years of experience related to the specific labor category with at least a portion of the experience within the last 2 years
Master's degree in an area related to the labor category from a college or university accredited by an agency recognized by the U.S. Department of Education; or have Bachelor's degree related to the labor category from a college or university accredited by an agency recognized by the U.S. Department of Education and an additional 5 years of related senior experience, for a total of 17 years, as a substitute to the Master's degree. Additional years of experience may be considered in lieu of degree
Active DoD TS/SCI with Polygraph required. We are not able to sponsor the clearance requirement
Preferred
Deep familiarity with USCYBERCOM organizational structure and mission
Prior experience supporting Joint operations across multiple warfighting domains
Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) is preferred
Experience identifying and evaluating topics for potential analysis and investigation involving illicit use of emerging payment technologies, cybercrime, or cyber-enabled crime
Experience analyzing cyber threat intelligence, indicators of compromise, malware forensics, blockchain transactions, malicious use of emerging technologies, law enforcement information, or other financial data in development of written threat intelligence products
Experience assessing developments and threats related to cyber-enabled transactions and emerging payment systems
Company
Leidos
Leidos is a Fortune 500® innovation company rapidly addressing the world’s most vexing challenges in national security and health.
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
unknown2025-02-20Post Ipo Debt
2013-09-17IPO
Leadership Team
James Carlini
Chief Technology Officer
Theodore Tanner
Chief Technology Officer
Recent News
MarketScreener
2025-12-16
2025-12-16
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