Threat Finance Analyst – Mission Assurance 3

Mission Technologies, a division of HII

. Conduct in-depth investigations into anomalous financial transactions to detect money laundering, fraud, and illicit financing .

Posted 10/7/2026full-timeFort Meade • Maryland • United StatesSeniorLead💰 $96,216 - $140,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in forensic accounting and financial analysis, with a strong focus on detecting money laundering and fraud. Proficient in utilizing advanced analytics tools to synthesize complex data into actionable insights for strategic decision-making.

Highest-signal resume keywords

Forensic Financial AnalysisAnti-Money Laundering (AML)Financial ForensicsData Analytics ToolsTS Clearance with SCI Eligibility

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Forensic AccountingFinancial AnalysisFraud InvestigationRisk MitigationOperational ImprovementDue DiligenceFinancial PlanningBudget ReviewAcquisition EvaluationRegulatory Compliance

Soft Skills

CommunicationAnalytical ThinkingTeam LeadershipStakeholder EngagementProblem Solving

Tools & Technologies

BloombergFactSetExcelTableauPower BIERP SystemsForensic Analytics

Certifications & Qualifications

CPACFE

Industry Keywords

Financial CrimesGovernmentDefenseIntelligenceFinancial IntegrityEmerging Financial ThreatsInter-Agency CollaborationStrategic Mission Planning

Tech Stack

Tools & technologies

ERPTableauTypeScript

About the role

Key responsibilities & impact

Conduct in-depth investigations into anomalous financial transactions to detect money laundering, fraud, and illicit financing
Use forensic accounting techniques to uncover hidden patterns and suspicious activities
Work with government, defense, and inter-agency partners to integrate financial forensics into strategic mission planning
Provide analyses that inform critical decisions and policies addressing emerging financial threats
Analyze departments and business units to identify financial risks and opportunities
Develop recommendations for risk mitigation and operational improvements
Support financial planning, budget reviews, capital planning, and long-term financial strategies
Evaluate potential acquisitions and partnerships for financial integrity
Build databases and generate dynamic visual reports using advanced analytics tools
Present insights highlighting vulnerabilities and tracking strategic initiatives against financial crimes
Assist in developing business cases and perform due diligence on deals and partnerships
Ensure analyses comply with relevant financial policies and laws
Communicate with business and financial leadership about operational statistics, trends, and emerging risks
Alert stakeholders when immediate action is needed

Requirements

What you’ll need

Bachelor’s in forensic accounting, finance, or a related field with specialized financial forensics coursework, or equivalent alternatives specified in the minimum qualifications
5+ years in forensic financial analysis, AML, or fraud investigations; alternatives include 3 years with a Master’s, 0 years with a PhD or Juris Doctorate, or 9 years with a high school diploma or equivalent
Experience in government or intelligence settings is highly valued
Current TS clearance with SCI eligibility and Counterintelligence polygraph required
Proficient with financial systems such as Bloomberg and FactSet
Advanced Excel, Tableau, Power BI, or comparable data analytics tools
Ability to synthesize complex data into actionable insights
Preferred: Master’s in finance, forensic accounting, or a related field
Preferred: CPA or CFE certification
Preferred: 9+ years in forensic accounting, AML, or fraud detection within government, defense, or intelligence environments
Preferred: Advanced proficiency in ERP systems and forensic analytics
Preferred: Experience integrating multi-source data for regulatory reporting and investigative modeling
Preferred: Experience leading interdisciplinary teams and communicating complex findings to senior leadership
May require working in office, industrial, shipboard, or laboratory environments
Capable of climbing ladders and tolerating confined spaces and extreme temperature variances
Required travel: 0–10%

Benefits

Comp & perks

Best-in-class medical, dental and vision plan choices
Wellness resources
Employee assistance programs
Savings Plan Options (401(k))
Financial planning tools
Life insurance
Employee discounts
Paid holidays and paid time off
Tuition reimbursement
Early childhood and post-secondary education scholarships
Bonus/other non-recurrent compensation occasionally offered for qualified positions
Training and educational programs for continual career growth