Mining Finance Analyst Jobs (NOW HIRING)

Please note that the availability of this position is contingent upon contract award. Mid. Threat Finance Analyst Benefits:
At Prescient Edge, we believe that acting with integrity and serving our employees is the key to everyone's success. To that end, we provide employees with a best-in-class benefits package that includes: * A competitive salary with performance bonus opportunities. * Comprehensive healthcare benefits, including medical, vision, dental, and orthodontia coverage. * A substantial retirement plan with no vesting schedule. * Career development opportunities, including on-the-job training, tuition reimbursement, and networking. * A positive work environment where employees are respected, supported, and engaged. Description: * Threat Finance Analyst shall act as a crucial liaison between SOF organizations and external financial capability offices to oversee and enhance financial operational effectiveness. * You will be responsible for supporting and tracking disbursing operations for Theater Special Operation Commands (TSOCs). * Leveraging your expertise in financial intelligence, you will perform deep analysis using open-source intelligence (OSINT) and advanced data analysis tools to identify anomalous or suspicious financial activities and transactions. * This role includes the meticulous review, processing, and auditing of financial workbooks and documents to ensure absolute accuracy and compliance. * You will leverage your strong understanding of financial management principles to analyze complex data sets and develop actionable recommendations. * Your efforts will directly contribute to the success of SOF operations by ensuring financial readiness and intelligence support. * Should perform tasks such as: * Analyze specific foreign financial activities. * Aggregates and fuses multi-modal transactional data and identity. * Prepares and integrates financial data from all available sources. * Understand payment relationships, revenue-generation, and money-laundering methods. * Apply statistical techniques including flows analysis and visualization. * Query, exploit, and analyze large, complex datasets from various sources, including Bank Secrecy Act (BSA) data, international wire transfers, cryptocurrency transactions, and commercial financial data. * Identify anomalous or suspicious financial activities and transactions that indicate potential links to terrorism, proliferation, espionage, or other illicit activities. * Utilize specialized financial intelligence tools and methodologies to process and triage vast amounts of information. * Use financial data to identify and map the networks of threat actors, including key nodes, facilitators, front companies, and shell corporations. * Conduct detailed "pattern of life" analysis on individuals or groups based on their financial footprint to understand their connections and activities. * Perform link analysis to connect seemingly disparate individuals, entities, and transactions, reconstructing the financial architecture of a threat network. * Collaborate with other intelligence disciplines (e.g., HUMINT, SIGINT) to fuse financial intelligence into a comprehensive, all-source picture of a threat. * Brief senior leaders, law enforcement partners, and operational units on financial threats, vulnerabilities, and opportunities for disruption. * Liaise with analysts at the Department of the Treasury, FinCEN, law enforcement agencies, and international partners to share information and coordinate on shared targets. Desired experience: * 8 years of financial, accounting, or business experience to include financial support to special operations. * Most recent 4 years of experience must have been within USSOCOM enterprise. * Demonstrated knowledge of various USG funding mechanisms, programs, and associated fiscal policies. * Skilled at analyzing financial documents, transaction records, and other data to identify patterns, networks, and vulnerabilities. * Knowledgeable about various financing methods and the use of virtual currencies in conjunction with the global financial system. * Broad familiarity with various analytical tools and databases to conduct data mining, social network analysis, and other structured analytic techniques. * Demonstrates ability to communicate understanding from incomplete or complex information. * Demonstrates ability to work independently with minimal oversight. Education: * Bachelor’s degree in business, Finance, Accounting, or other related field. Security clearance: * Active TS/SCI and with the ability to obtain a CI Poly if needed. Location: * HQ USSOCOM, MacDill AFB, FL.