Threat Finance Analyst

The Challenge:

Do you find yourself constantly looking for more and better information? Do you want a job where you can use your knowledge and research skills to improve national security?

Never has the role of a threat finance analyst been so meaningful. More connected devices, larger storage capacity, and faster connections have resulted in an explosion of available information. The problem facing the intelligence community is no longer how to get more data – it’s understanding how to turn the data they have into answers. That’s where you come in. With critical thinking and flexibility, you quickly seek out the accurate data sources, sift through the raw data, and turn it into valuable intelligence. If you have strong analytical skills and a problem-solving mindset, we have an opportunity to use those skills to protect our national security.

As a threat finance analyst on our team, you’ll explore new data sources, create effective queries, and combine information from disparate sources to help your client understand their mission environment. You’ll validate the information and apply client tradecraft as you build assessments for senior policymakers. This is a chance to grow your expertise, develop new skills, and share your methodologies with other analysts. 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. Join us as we provide the right information at the right time to support the critical needs of our policymakers.

Empower change with us.

You Have:

  • Experience with analyzing foreign financial activities, including threat financiers, facilitators, and financial networks

  • Experience with operations associated with the prevention of transnational organized crime, counter drug, threat actors, narco-threats, counterintelligence, insurgency, and proliferation

  • Experience with conducting all-source forensic accounting analysis and production by fusing financial transactional data from formal banking systems, financial reports, and forms of reporting

  • Ability to develop high-quality deliverables tailored to senior policymakers or defense stakeholders, including complex written products and formal or informal briefings

  • Active TS/SCI clearance; willingness to take a polygraph exam

  • HS diploma or GED and 7+ years of experience with analysis or Bachelor’s degree and 3+ years of experience with analysis

Nice If You Have:

  • Experience with authoring DoD product lines and utilizing ICD 203 tradecraft standards

  • Experience in applying statistical techniques, including flow analysis, visualization, and geospatial analysis tools to bulk and raw transactional data of transnational organized crime actors

  • Experience in applying data engineering techniques to interface with structured data and data forensics tools

  • Ability to work in a collaborative environment and manage multiple tasks simultaneously

Clearance:

Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified information; TS/SCI clearance is required.

Build Your Career:

At Booz Allen, we know the power of analytics and intelligence. When you join Booz Allen, we’ll help you develop the career you want.

Challenging projects – Whether training analysts on military equipment through VR technology; developing a simulation capability to allow teams to rehearse missions together; or integrating RFID tags into mobile devices to enable data access within a geo parameter, you’ll get to solve some of the world’s toughest problems

Meaningful work – Use your skills to empower change. Your work will keep citizens and warfighters safe and well both at home and abroad

State-of-the-art technology – Broaden your intelligence capabilities with digital forensics, telematics, precision navigation, secure mobile operations, and advanced analytics

New skills – In-house experts and partnerships with tech leaders, like Nvidia and Splunk, mean you can get practical experience with advanced GPU technologies, cyber security, and data science

Room to grow – You’ll be inspired to grow your career while making your ideas a reality thanks to new opportunities across the U.S. and abroad, encouraging mentors, and collaborative colleagues

We’re an equal employment opportunity/affirmative action employer that empowers our people to fearlessly drive change – no matter their race, color, ethnicity, religion, sex (including pregnancy, childbirth, lactation, or related medical conditions), national origin, ancestry, age, marital status, sexual orientation, gender identity and expression, disability, veteran status, military or uniformed service member status, genetic information, or any other status protected by applicable federal, state, local, or international law.

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