Threat Financial Analyst - Senior Security Clearance

Position: Threat Financial Analyst - Senior with Security Clearance
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- Description Looking for an opportunity to make an impact? At Leidos, we deliver innovative solutions through the efforts of our diverse and talented people who are dedicated to our customers’ success. We empower our teams, contribute to our communities, and operate sustainable. Everything we do is built on a commitment to do the right thing for our customers, our people, and our community.

Our Mission, Vision, and Values guide the way we do business. If this sounds like the kind of environment where you can thrive, keep reading! The Opportunity Are you ready to shape the future of global security? The Leidos Intelligence Sector is seeking a detail-oriented Threat Financial Analyst - Senior, to support the USCYBERCOM J2 mission, to conduct all-source forensic accounting analysis and intelligence production by fusing financial and transactional data from a variety of formal banking systems, financial reports, and other relevant sources.

The analyst will evaluate specific foreign financial activities, encompassing threat financiers, facilitators, and financial networks associated with terrorism, counter drug (CD), narco-terrorism, counterintelligence, insurgency, proliferation, and other activities that threaten U.S. national security interests. The incumbent will aggregate and fuse multi-modal transactional data and identities to map and disrupt illicit financial networks. Join a team where your "greatest work" isn't just a slogan—it’s our daily standard.

Contract Status:
Proposal Phase/Contingent Upon Award. Security Clearance:
Active DoD TS/SCI with Polygraph required. We are not able to sponsor the clearance requirement. What you'll be doing:  
* 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. Needed Experience, Skills, and

Education:

* 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…