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Threat Finance Analyst Jobs (NOW HIRING)

Cherokee Federal

Threat Finance Analyst

Tampa, FL · On-site

Threat Finance Analyst - Mid Please Note: This position is pending a contract award. If you are interested in a future with Cherokee Federal, APPLY TODAY! Although this is not an approved position ...

CACI

Counter Threat Finance Analyst

Tampa, FL

Counter Threat Finance Analyst Job Category: Consulting Time Type: Full time Minimum Clearance Required to Start: TS/SCI Employee Type: Regular Percentage of Travel Required: Up to 10% Type of Travel:

Prescient Edge

Mid Threat Finance Analyst

Tampa, FL · On-site

Job Title Mid Threat Finance Analyst Location Tampa, FL 33621 US (Primary) Category Intelligence Job Type Full-Time Career Level Staff Education Bachelor's Degree Travel Security Clearance Required ...

Amentum

Counter Threat Finance Analyst SME

Washington, DC · On-site

$125 - $150/hr

Support Threat Finance Intelligence (TFI) analysis and facilitate Intel Agenciesother DoD CTF activities throughout the Customer AOR. Support law enforcement agencies in ways that also support the ...

Amentum

$125 - $150/hr

Support Threat Finance Intelligence (TFI) analysis and facilitate Intel Agenciesother DoD CTF activities throughout the Customer AOR. Support law enforcement agencies in ways that also support the ...

Pae

Counter Threat Finance Analyst SME

Washington, DC · On-site

Support Threat Finance Intelligence (TFI) analysis and facilitate Intel Agenciesother DoD CTF activities throughout the Customer AOR. Support law enforcement agencies in ways that also support the ...

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Threat Finance Analyst information

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$38.5K

$88.1K

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How much do threat finance analyst jobs pay per year?

As of Sep 7, 2026, the average yearly pay for threat finance analyst in the United States is $88,111.00, according to ZipRecruiter salary data. Most workers in this role earn between $70,000.00 and $110,500.00 per year, depending on experience, location, and employer.

What does a Threat Finance Analyst do?

A Threat Finance Analyst identifies and analyzes financial activities linked to illicit organizations, such as terrorist groups, money launderers, and cybercriminals. They assess financial patterns, detect suspicious transactions, and provide intelligence to prevent illegal funding activities. These analysts work with government agencies, financial institutions, and law enforcement to mitigate financial threats. Their expertise in financial forensics, global banking systems, and regulatory compliance helps disrupt illegal financial networks.

What are the key skills and qualifications needed to thrive as a Threat Finance Analyst?

A Threat Finance Analyst requires strong analytical skills, knowledge of financial crime typologies, and a background in finance, economics, or criminal justice, often supported by relevant degrees or industry certifications like CAMS or CFE. Familiarity with analytical tools such as SQL, Excel, intelligence platforms, and anti-money laundering (AML) systems is typically expected. Excellent attention to detail, critical thinking, and communication skills are vital for interpreting complex data and conveying findings to stakeholders. These skills enable the analyst to effectively detect, investigate, and report financial activities linked to illicit networks or threats.

What are some common challenges faced by Threat Finance Analysts in their daily work?

Threat Finance Analysts often encounter rapidly evolving financial crime tactics, requiring them to continuously update their knowledge and adapt analytical techniques. They must sift through large volumes of financial data to identify subtle patterns indicative of illicit activity, which can be both time-consuming and complex. Collaboration across departments—such as compliance, legal, and intelligence teams—is essential to produce comprehensive risk assessments and reports. This dynamic environment can be challenging but also provides continuous learning and the opportunity to contribute significantly to the security and integrity of the organization.

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The most popular types of Threat Finance Analyst jobs are:

What states have the most Threat Finance Analyst jobs?

States with the most job openings for Threat Finance Analyst jobs include:

What job categories do people searching Threat Finance Analyst jobs look for?

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Threat Finance Analyst jobs near you
Infographic showing various Threat Finance Analyst job openings in the United States as of August 2026, with employment types broken down into 94% Full Time, 4% Part Time, and 2% Contract. Highlights an 83% Physical, 6% Hybrid, and 11% Remote job distribution, with an average salary of $88,111 per year, or $42.4 per hour.

Threat Finance Analyst

Cherokee Federal

Tampa, FL • On-site

Full-time

Medical, Dental, Vision, Retirement

Posted 20 days ago

Job description


Threat Finance Analyst - Mid
Please Note:This position is pending a contract award.If you are interested in a future with Cherokee Federal, APPLY TODAY!Although this is not an approved position, we are accepting applications for this future and anticipated need.
This position requires an active TS/Sensitive Compartmental Information (SCI) clearance with the ability to obtain a Counterintelligence Polygraph to be considered.
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 Strategic Edge is seeking a Threat Finance Analyst to support USSOCOM. The Threat Finance Analyst acts as a crucial liaison between SOF organizations and external financial capability offices to oversee and enhance financial operational effectiveness.
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 Analyst - Mid Responsibilities Include:
  • Support and track disbursing operations for Theater Special Operation Commands (TSOCs).
  • Perform deep analysis using open-source intelligence (OSINT) and advanced data analysis tools to identify anomalous or suspicious financial activities and transactions.
  • Review, process, and audit financial workbooks and documents to ensure absolute accuracy and compliance.
  • Analyze complex data sets and develop actionable recommendations.
  • Analyze specific foreign financial activities
  • Aggregate and fuse 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.
  • Performs other job-related duties as assigned

Threat Finance Analyst - Mid Experience, Education, Skills, Abilities requested:
  • Current TS/SCI with the ability to obtain a Counterintelligence polygraph
  • Bachelor's degree in Business, Finance, Accounting, or other related field
  • 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.
  • Must pass pre-employment qualifications of Cherokee Federal

Company Information:
Cherokee Strategic Edge (CSE) 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 CSE, visit cherokee-federal.com.
#CherokeeFederal #LI-ML18 #SREC #IntelCareers
Cherokee Federal is a military friendly employer. Veterans and active military transitioning to civilian status are encouraged to apply.
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.
This position is pending a contract award. If you are interested in a future with Cherokee Federal, please APPLY TODAY! Although this is not yet an approved position, we are accepting applications for this future and anticipated need. The applicable salary range will be posted promptly upon award of the contract and once funding for the position has been determined. No offer will be extended prior to posting the applicable salary range.
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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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