Threat Finance Analyst

Tampa, FL, US • Posted 18 hours ago • Updated 6 hours ago
Full Time
On-site
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Job Details

Skills

  • Data Science
  • Software Development
  • Network Engineering
  • Surveillance
  • ISR
  • Logistics
  • Management
  • Open Source
  • OSINT
  • Data Analysis
  • Auditing
  • Regulatory Compliance
  • Financial Management
  • Visualization
  • Business Analysis
  • Cryptocurrency
  • Shell
  • Network
  • Collaboration
  • Signals Intelligence
  • Treasury
  • Law Enforcement
  • Security Clearance
  • Continuous Integration
  • Accounting
  • Financial Accounting
  • Financing
  • Finance
  • Database
  • Data Mining
  • Social Network Analysis
  • Analytical Skill

Summary

Company Description

Founded in 1989 and headquartered in Reston, Virginia, SOSi is a private defense and government solutions business specializing in advanced technology systems and mission support. Its capabilities include data science, software development, network engineering, intelligence, surveillance, and reconnaissance (ISR), and logistics.

Job Description

*Position is contingent upon contract award*

SOSi is seeking a Threat Finance Analyst. The Threat Finance Analyst acts as a crucial liaison between SOF organizations and external financial capability offices to oversee and enhance financial operational effectiveness. You will be responsible for supporting and tracking disbursing operations for Theater Special Operation Commands (TSOCs). Leveraging your expertise in financial intelligence, you will perform deep analysis using open-source intelligence (OSINT) and advanced data analysis tools to identify anomalous or suspicious financial activities and transactions. This role includes the meticulous review, processing, and auditing of financial workbooks and documents to ensure absolute accuracy and compliance. You will leverage your strong understanding of financial management principles to analyze complex data sets and develop actionable recommendations. Your efforts will directly contribute to the success of SOF operations by ensuring financial readiness and intelligence support.

Essential Job Duties
  • Analyze specific foreign financial activities.
  • Aggregate and fuse multi-modal transactional data and identity.
  • Prepare and integrate financial data from all available sources.
  • Understand payment relationships, revenue-generation, and money-laundering methods.
  • Apply statistical techniques including flows analysis and visualization.
  • Query, exploit, and analyze large, complex datasets from various sources, including Bank Secrecy Act (BSA) data, international wire transfers, cryptocurrency transactions, and commercial financial data.
  • Identify anomalous or suspicious financial activities and transactions that indicate potential links to terrorism, proliferation, espionage, or other illicit activities.
  • Utilize specialized financial intelligence tools and methodologies to process and triage vast amounts of information.
  • Use financial data to identify and map the networks of threat actors, including key nodes, facilitators, front companies, and shell corporations.
  • Conduct detailed "pattern of life" analysis on individuals or groups based on their financial footprint to understand their connections and activities.
  • Perform link analysis to connect seemingly disparate individuals, entities, and transactions, reconstructing the financial architecture of a threat network.
  • Collaborate with other intelligence disciplines (e.g., HUMINT, SIGINT) to fuse financial intelligence into a comprehensive, all-source picture of a threat.
  • Brief senior leaders, law enforcement partners, and operational units on financial threats, vulnerabilities, and opportunities for disruption.
  • Liaise with analysts at the Department of the Treasury, FinCEN, law enforcement agencies, and international partners to share information and coordinate on shared targets.


Qualifications

Minimum Requirements
  • Active TS/SCI security clearance (Willing to submit for CI Poly).
  • Bachelor's degree in business, finance, accounting, or other related field.
  • 8 years of financial, accounting, or business experience to include financial support to special operations.
  • Most recent 4 years of experience must have been within USSOCOM enterprise.
  • Demonstrated knowledge of various USG funding mechanisms, programs, and associated fiscal policies.
  • Skilled at analyzing financial documents, transaction records, and other data to identify patterns, networks, and vulnerabilities.
  • Knowledgeable about various financing methods and the use of virtual currencies in conjunction with the global financial system.
  • Broad familiarity with various analytical tools and databases to conduct data mining, social network analysis, and other structured analytic techniques.
  • Demonstrates ability to communicate understanding from incomplete or complex information.
  • Demonstrates ability to work independently with minimal oversight.


Additional Information

Working Conditions
  • Normal office conditions.

Working at SOSi

All interested individuals will receive consideration and will not be discriminated against for any reason.
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
  • Dice Id: 10237746
  • Position Id: 3743990016100446
  • Posted 18 hours ago

Company Info

About SOS International LLC (SOSi)

Since 1989, SOSi has provided specialized services supporting the national security interests of the United States and the security and stability needs of its allies.

We excel at providing logistics, construction, training, intelligence and information technology solutions to our clients in the defense, diplomatic, intelligence and law enforcement communities.

Decades of successful business have earned SOSi a well-deserved reputation for reliability and excellence in the government contracting industry. Originally founded to provide specialized language support to the law enforcement community, SOSi has grown into a diverse company with a broad portfolio of clients and service offerings. Our ability to enter new markets and deliver integrated solutions to complex challenges has been the hallmark of our growth into a large business with global reach.

Since 2002, SOSi s compounded annual growth rate has exceeded 30%, fueled by growth and diversification of SOSi s core businesses. In 2016, SOSi made its first acquisition, adding New World Solutions (NWS) to the portfolio of SOSi companies. NWS enhances SOSi s intelligence service offerings, adding highly sought after capabilities in data and imagery science, overhead persistent infrared (OPIR) and cyber solutions.

Whether the mission involves systems engineering and intelligence analysis supporting the U.S. military in Europe or operating bases that house thousands of clients in Iraq, we re ready to go where you need us.

At SOSi, it s always Challenge Accepted!

SOSi s unique approach to business features:

-An experienced team For over a quarter century, SOSi has delivered quality program management. We have proven business processes, corporate infrastructure and credentialed professionals that ensure project success.

-A client-centric approach As a family owned business, we bring a passion and commitment to our customers jobs that companies with institutional or public ownership simply do not offer. We are personally vested in our customers' success.

-Fully integrated solutions We do more than just staff a project. We develop holistic solutions that meet our customers needs. Innovation, efficiency and quality are the hallmarks of our work.

-An international perspective With experience in over 30 countries across Latin America, Europe, Africa, the Middle East and Asia, SOSi understands how to manage complex projects both at home and abroad.

-Willingness to take calculated risks SOSi is as comfortable working in the national capital region of the United States as it is supporting its clients in remote, austere and dangerous places. We go wherever you need us.

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