QinetiQ US (formerly Avantus Federal) · 22 hours ago
Threat Finance Analyst - Mid
Elkridge, MD
Full-time
Onsite
Mid, Senior Level
$85K/yr - $90K/yr
8+ years expQinetiQ US is a world-class team delivering innovative technology and products in defense and security. The Threat Finance Analyst will analyze program financial data and conduct threat analysis on client financial systems to deliver reports related to threats to DoD and IC financial systems.
Information ServicesInformation TechnologySoftware
No H1B
Security Clearance RequiredU.S. Citizen Only
Responsibilities
Conduct all-source financial and forensic accounting analysis, integrating data from formal banking systems, financial records, and other intelligence reporting streams
Analyze foreign financial activities of threat actors including terrorist financiers, facilitators, and financial networks tied to terrorism, counterintelligence, narcotics trafficking, insurgency, proliferation, and other national security threats
Aggregate, fuse, and analyze multi-modal financial and identity data from diverse intelligence sources
Map and assess financial transactions from both formal banking systems and informal money transfer channels
Synthesize financial intelligence from sources such as SIGINT, HUMINT, DOMEX, FISA, subpoena data, and Bank Secrecy Act reports, integrating both classified and unclassified financial intelligence
Analyze payment flows, funding structures, and money laundering techniques used by adversaries
Utilize statistical methods, flow analysis, geospatial tools, and visualization techniques to examine large, complex datasets
Apply pattern recognition and trend analysis techniques across bulk financial data
Incorporate intelligence collection requirements and priority intelligence requirements (PIRs) into financial DOMEX triage and reporting processes
Employ data engineering and forensics tools for structured data exploitation and analysis
Produce detailed, timely, and logically sound analytic assessments, briefing materials, and reports, utilizing tools like Microsoft Office Suite (Word, Excel, PowerPoint) and intelligence production formats
Qualification
Required
Active TS/SCI clearance with ability to obtain CI Polygraph
8+ years of relevant experience in threat finance, intelligence analysis, or related fields
Solid understanding of Threat Finance Analysis concepts and how they apply to operational and strategic intelligence support
Working knowledge of IC and DoD classification guidelines and procedures
Proven ability to defend analytic conclusions with logical reasoning, and to adjust assessments based on new intelligence or evolving mission needs
Demonstrated experience producing clear, concise, and timely intelligence products in various formats (written reports, briefings, visual products, etc.)
Preferred
Current (in-scope) CI polygraph
Experience in military or Government's Planning, Programming, Budget and Execution (PPBE)
Experience in preparing and modifying Procurement Requests (PRs) and Military Interdepartmental Procurement Requests (MIPRs) using the Defense Agency Initiative (DAI) system, Graphical Query Language (GQL), and other Government business processes Assist in the preparation of program plans and quarterly review documentation
Experience working with non-DoD Federal Departments and Agencies across the US intelligence community
Company
QinetiQ US (formerly Avantus Federal)
For over 60 years, QinetiQ US has been providing world-class technology development, engineering research and development and revolutionary products to the defense, security, and commercial markets.
1001-5000 employees
Funding
Current Stage
Late StageTotal Funding
$1M2022-08-05Acquired
2020-11-17Seed· $1M
Leadership Team
DJ Paine
Chief Financial Officer
Company data provided by crunchbase