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CACI International Threat Finance Analyst in Fort Meade, Maryland

Job Description

What You’ll Get to Do:

We have upcoming opportunities for a Threat Finance Analyst to support the 902d Military Intelligence Group in protecting our nation’s personnel, operations, and facilities against foreign adversaries. Make a difference; join our team.

Looking to contribute to a critical mission? Be part of an elite team that supports the U.S. Army’s ability to detect, identify, neutralize, and/or exploit foreign intelligence entities (FIE), insiders, and terrorist threats targeting U.S. Army interests. Out team addresses the most complex national security challenges confronting the United States today. You will employ tailored support to multiple strategic and operational CI activities throughout the United States. So, if you are a self-starter, intellectually curious, possess excellent interpersonal and communication skills, and thrive in a fast-pace and dynamic workplace; we have the perfect job for you.

Job Description:

More About the Role:

Conduct research, threat financial analysis, and financial forensics examination of counterintelligence, counterterrorism, force protection, and information operations of foreign military forces, and their operations, capabilities, activities and trends to support investigations and operations.

Conducts 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.

Aggregates and fuses multi-modal transactional data and identity.

Conduct threat financial intelligence research and all-source analysis of data in order to provide threat financial intelligence products, briefings, assessments on threat financiers, facilitators, and financial operations and networks associated with counterintelligence, cyberspace domain, terrorism, insurgency, proliferation, and nation state adversaries.

Perform analysis of financial data from formal banking system, financial reports, and informal systems for moving money.

Assist with evaluating financial data to identify and analyze potential money and micro laundering indicative of espionage, insider threat, cyber finance and noted counterintelligence financial intelligence indicators.

You’ll Bring These Qualifications:

Current and Active TS/SCI and willing to complete a CI polygraph examination.

5 years of counterintelligence or law enforcement experience.

5 years of analytic experience.

3+ years of Financial Intelligence experience.

Must possess advance level in Microsoft Excel.

Must possess or ability to obtain one of the following Financial Certifications: Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Counter-Threat Finance, or equivalent.

High School diploma and 30 years’ experience or AA/AS and 24 years’ experience or BA/BS and 22 years of experience or MA/MS and 20 years’ experience.

What We Can Offer You:

We’ve been named a Best Place to Work by the Washington Post.

Our employees value the flexibility at CACI that allows them to balance quality work and their personal lives.

We offer competitive benefits and learning and development opportunities.

We are mission-oriented and ever vigilant in aligning our solutions with the nation’s highest priorities.

For over 55 years, the principles of CACI’s unique, character-based culture have been the driving force behind our success.

Job Location


CACI employs a diverse range of talent to create an environment that fuels innovation and fosters continuous improvement and success. At CACI, you will have the opportunity to make an immediate impact by providing information solutions and services in support of national security missions and government transformation for Intelligence, Defense, and Federal Civilian customers. CACI is proud to provide dynamic careers for employees worldwide. CACI is an Equal Opportunity Employer - Females/Minorities/Protected Veterans/Individuals with Disabilities.