CACI-Mission & Engineering Support (M&ES)

As a Threat Finance Analyst, you will have the opportunity to conduct all-source forensic accounting analysis and production, by fusing financial / transactional data from formal banking systems, financial reports, and other forms of reporting. Analyzes 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. Prepare 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 the Bank Secrecy Act, formal banking system, Suspicious Activities Reports, and informal systems. Understand payment relationships, revenue generation and money laundering methods. Apply statistical techniques including flows analysis, conduct pattern analysis on large data sets and use geospatial analysis tools to visualize data. Support intelligence collection requirements, essential elements of information, priority intelligence requirements, and search terms to DOMEX triage processes. Apply data engineering to interface with structured data and data forensics tools.  

Required Qualifications: