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Manager Threat Finance Jobs (NOW HIRING)

Cherokee Federal

Threat Finance SME

Tampa, FL · On-site

  • Medical

  • Dental

  • Vision

  • Retirement

Threat Finance SME This position requires an active TS/Sensitive Compartmental Information (SCI ... Familiar with the use of managed attribution systems * Must pass pre-employment qualifications of ...

Prescient Edge

Mid Threat Finance Analyst

Tampa, FL · On-site

  • Medical

  • Dental

  • Vision

  • Retirement

Job Title Mid Threat Finance Analyst Location Tampa, FL 33621 US (Primary) Category Intelligence ... You will leverage your strong understanding of financial management principles to analyze complex ...

Dexis

Program Manager, Threat Reduction

Fort Belvoir, VA · On-site

  • Medical

... management and oversight of contract performance supporting the Defense Threat Reduction Agency ... Identify and mitigate schedule, performance, technical, and financial risks. * Conduct cost ...

Blackbaud

Senior Manager, Threat Detection and Response

SC · On-site +1

$133K - $173K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

... Manager of Cyber Threat Detection and Response. This role is responsible for leading detection ... Blackbaud may pay more or less based on employee qualifications, market value, Company finances ...

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How much do manager threat finance jobs pay per year?

As of Aug 19, 2026, the average yearly pay for manager threat finance in the United States is $124,326.00, according to ZipRecruiter salary data. Most workers in this role earn between $94,500.00 and $168,000.00 per year, depending on experience, location, and employer.
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Infographic showing various Manager Threat Finance job openings in the United States as of August 2026, with employment types broken down into 86% Full Time, 7% Part Time, and 7% Contract. Highlights an 86% In-person, and 14% Remote job distribution, with an average salary of $124,326 per year, or $59.8 per hour.

Threat Finance SME

Cherokee Federal

Tampa, FL • On-site

Full-time

Medical, Dental, Vision, Retirement

Re-posted 8 days ago

Job description


Threat Finance SME
This position requires an active TS/Sensitive Compartmental Information (SCI) clearance.
A government contract requires that this position be restricted to U.S. citizens or legal permanent residents. You must provide documentation that you are a U.S. citizen or legal permanent resident to qualify.
Cherokee Insights is seeking a Threat Finance SME to support our USSOCOM program.
Compensation & Benefits:
Pay commensurate with experience.
Full time benefits include Medical, Dental, Vision, 401K, and other possible benefits as provided. Benefits are subject to change with or without notice.
Threat Finance SME Responsibilities Include:
  • Identify, retrieve, evaluate, interpret, and analyze a myriad of finished and unfinished classified and unclassified data sources, including publicly available information, to create fused analytical products that will enhance situational awareness in support of mission objectives, priorities, or exigent operational needs.
  • Perform in depth target threat finance analysis of available information utilizing tool sets to reveal entities of interest, determine lifestyle patterns and provide detailed background information for networks of interest.
  • Develop and maintain close, collaborative relationships with internal and external intelligence partners and may serve as a liaison to Department of State, Department of Commerce, Department of Treasury and other related entities on matters related to terrorist threat finance.
  • Assist in intelligence product development and provide input to routine reporting requirements (e.g. SITREPs, annual reports, etc.).
  • Performs other job-related duties as assigned

Threat Finance SME Experience, Education, Skills, Abilities requested:
  • Active TS/SCI Security clearance
  • MBA or MS in Finance, Accounting, or Economics or related field. BA/BS considered with multiple years of directly related experience.
  • Minimum seven (7) years' experience working for or with Department of State, Department of Commerce, Department of Treasury, FBI, or other federal agency on matters related to terrorist threat finance.
  • Minimum seven (7) years' experience demonstrating knowledge of commercial, trade-finance, asset-based lending, loan documentation, financial statements, and cash flow analysis.
  • Minimum five (5) years' experience demonstrating knowledge of federal and state banking regulations and Anti-Money Laundering (AML) focused activities.
  • Demonstrated understanding of Anti-money Laundering and Combating the Financing of Terrorism (AML/CFT) and sanctions compliance requirements pertaining to commodities transactions and shipping (vessels and port screening).
  • Proficiency in the use and exploitation of all available technologies to enhance all-source analysis.
  • Knowledge of institutional banking/brokerage products and services.
  • Experience with commercial bank operations and fraud prevention/investigations federal and state banking regulations with extensive knowledge of basic banking transaction methods such as check, automated clearing house (ACH), wire, and other payment channel operating rules.
  • Experience that demonstrates an understanding of latest loan fraud threats/trends.
  • Previous experience and the ability to demonstrate proficiency conducting statistical modeling and analysis.
  • Working understanding of CT, IC agencies, DoD entities, JSOTF, their mission sets and relationships to regional, political/military, and socio-cultural issues, as well as the associated implications for policy and decision making.
  • Understanding of data structures and standards (e.g., Lists, Arrays, Stack, or Sorting and Searching), to assist in data model development necessary to support a cohesive data environment that is searchable across multiple data sets, and have the ability to evaluate new or unfamiliar datasets, for potential applicability to mission requirements, and integrate them into an analytic workflow.
  • Proficiency and experience with applied data processing and scientific analysis of large datasets and machine learning.
  • Certified Fraud Examiner, AML Certification, or other related designation
  • Experience conducting Fraud Prevention/Investigations
  • Experience with serialized intelligence product reporting, to include editing and coordination
  • Familiar with the use of managed attribution systems
  • Must pass pre-employment qualifications of Cherokee Federal

Company Information:
Cherokee Insights (Insights) is a part of Cherokee Federal - the division of tribally owned federal contracting companies owned by Cherokee Nation Businesses. As a trusted partner for more than 60 federal clients, Cherokee Federal LLCs are focused on building a brighter future, solving complex challenges, and serving the government's mission with compassion and heart. To learn more about Insights, visit cherokee-federal.com.
#CherokeeFederal #LI-CK4 #IntelCareers
Cherokee Federal is a military friendly employer. Veterans and active military transitioning to civilian status are encouraged to apply.
Similar searchable job titles:
  • Counter Threat Finance Analyst
  • Forensic Accountant
  • Counter Narcotics Analyst
  • All Source Intelligence Analyst

Keywords:
  • Certified Fraud Examiner
  • AML
  • CFT

Legal Disclaimer: All qualified applicants will receive consideration for employment without regard to protected veteran status, disability or any other status protected under applicable federal, state or local law.
Many of our job openings require access to government buildings or military installations. Candidates must pass pre-employment qualifications of Cherokee Federal.
As required by our governmental client, this position requires being a US Citizen AND an active TS/Sensitive Compartmental Information (SCI) clearance.
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About Cherokee Federal

Sourced by ZipRecruiter

Cherokee Federal - a division of Cherokee Nation Businesses - is a team of tribally owned federal contracting companies focused on building solutions, solving complex challenges, and serving the nation's mission around the globe for more than 60 federal clients. Our team of companies manages nearly 1,000 projects of all sizes across the construction, consulting, engineering and manufacturing, health, and technology portfolios. Since 2012, the Cherokee Federal team of companies has won more than $5 billion in government contracts. Our 3,000+ employees work in 26 countries, 50 states and 2 U.S. territories. Why choose Cherokee Federal? Visit our website and learn about the great reasons to join our team. cherokee-federal.com

Industry

Architectural services

Company size

1,001 - 5,000 Employees

Headquarters location

Tulsa, OK, US

Year founded

1969

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