Cherokee Federal · 18 hours ago
Threat Finance Analyst - Mid
Fort George G. Meade, MD
Full-time
Onsite
Mid, Senior Level
$115K/yr - $128K/yr
8+ years expCherokee Federal is seeking qualified candidates for the position of Threat Finance Analyst at the Mid-Level to support the Defense Intelligence Agency (DIA). The role involves conducting forensic accounting analysis and producing intelligence products on foreign financial activities that threaten US national security.
GovernmentNon ProfitProfessional ServicesPublic Relations
No H1B
Security Clearance RequiredU.S. Citizen Only
Responsibilities
Conducts all-source forensic accounting analysis and production, by fusing financial / transactional data from formal banking systems, financial reports, and other forms of reporting as a layer of analysis
Analyze specific foreign financial activities including threat financiers, facilitators, and financial networks / operations associated with, but not limited to, terrorism, CD, narco-terrorism, counterintelligence, insurgency, proliferation, and operational activity which threatens US national security interests
Aggregate and fuse multi-modal transactional data and identity
Map and perform analysis of financial data from formal banking systems, financial reports, and informal transfer means
Prepares and integrate financial data from all available sources including, but not limited to, SIGINT intercepts; HUMINT; Law Enforcement Foreign Intelligence Surveillance Act (FISA), search warrants and subpoenas; DOMEX, and shared data such as Bank Secrecy Act, formal banking system, Suspicious Activities Reports, and informal systems
Understands payment relationships, revenue-generation, and money-laundering methods
Applies statistical techniques including flows analysis, visualization, and geospatial analysis tools to bulk and raw transactional data
Applies pattern analysis to large data sets related to large data sets
Applies intelligence collection requirements, essential elements of information, priority intelligence requirements, and search terms to DOMEX triage processes
Applies data engineering to interface with structured data and data forensics tools
Performs other job-related duties as assigned
Qualification
Required
Active TS/SCI with ability to obtain a Counterintelligence polygraph
Minimum of 8 years of relevant experience desired
Working knowledge of the concepts involved in the specific functions of the Threat Finance Analyst position
Possess knowledge and ability to apply Intelligence Community (IC) and DoD classification guidelines and procedures
Ability to use logic when evaluating and synthesizing multiple sources of information
Ability to interpret analysis to include, but not limited to, its meaning, importance, and implications
Experience defending analytic judgements with sound, logical conclusions and adapt analytic judgments when presented with new information, evolving conditions, or unexpected developments
Experience in producing timely, logical, and concise analytic reports, documents, assessments, studies, and briefing materials in formats including Microsoft Office tools (e.g. Excel, Word, PowerPoint, etc.), electronic/ soft copy matrices and/ or web-enabled formats
Exceptional verbal and non-verbal communication skills and ability to work independently with minimal oversight and direction
Proficient in using Microsoft Office tools
Experience developing structured research including, but not limited to, obtaining, evaluating, organizing, and maintaining information within security and data protocols
Capable of recognizing nuances and resolving contradictions and inconsistencies in information
Possess working knowledge using complex analytic methodologies, such as structured analytic techniques or alternative approaches, to examine biases, assumptions, and theories to eliminate uncertainty, strengthen analytic arguments, and mitigate surprise
Understanding of intelligence collection capabilities and limitations, to include but not limited to, technical sensors/ platforms and human intelligence sources related to the responsibilities of the Threat Finance Analyst position
Understanding of evaluating collected intelligence reporting, engaging with collection managers, and developing collection requirements
Comprehensive mission knowledge and skills that affirms completion of all developmental training and experiences for the Threat Finance Analyst role
Ability to communicate understanding from information that may be incomplete, indirect, highly complex, seemingly unrelated, and / or technically advanced
Experience in structuring analysis based on trends in reporting and a range of analytic perspectives from other analysts, organizations, and intelligence disciplines
Ability to collaborate and work with other IC members on information sharing, driving collection, and addressing analytic disputes and conflict resolution
Possesses ability to develop concise, insightful and comprehensive products for defense intelligence
Ability to lead teams in researching multifaceted or critical problems
Active TS/SCI - must be willing and able to obtain CI Polygraph
Must pass pre-employment qualifications of Cherokee Federal
Benefits
Medical
Dental
Vision
401K
Other possible benefits as provided
Company
Cherokee Federal
Cherokee Federal, a division of Cherokee Nation Businesses, is a trusted team of government contracting professionals who can rapidly build innovative solutions.
5001-10000 employees
Funding
Current Stage
Late StageLeadership Team
Clint Bickett
Chief Operating Officer
Charity Mackenzie
Executive Staff Coordinator to VP of HR and CIO
Recent News
2025-11-18
2025-09-02
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