CACI International

Counter Threat Finance Analyst

CACI International$65K — $136K *
Tampa, FL 33647In-Person
Finance & Insurance
5 - 7 years of experience
Job Overview by Ladders

Qualifications

  • Bachelor's degree and 5+ years of experience in intelligence or counter-threat finance.
  • TS/SCI clearance required.
  • Experience in conducting financial network analysis and intelligence assessments.
  • Proven track record of producing reports and briefings for senior leaders.
  • Knowledge of intelligence analysis methodologies and financial intelligence principles.
  • Skilled in using OSINT, financial databases, and link analysis tools.

Responsibilities

  • Conduct financial network analysis to assess adversary financing activities.
  • Analyze data to identify trends that support counter-threat finance objectives.
  • Integrate financial analysis with broader operational intelligence efforts.
  • Produce intelligence assessments, reports, and briefings for decision-making.
  • Support operational planning by identifying financial vulnerabilities in threat networks.
  • Coordinate with various stakeholders for collaborative analysis.
  • Research and analyze foreign intelligence services and other threat actors.

Benefits

  • Healthcare and wellness programs.
  • Financial and retirement planning assistance.
  • Family support services.
  • Continuing education and professional development opportunities.
  • Generous leave and time off policies.
Full Job Description
Job Title: 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: Local

Responsibilities:
  • Conduct financial network analysis to identify, assess, and track adversary, malign actor, and irregular threat financing activities, vulnerabilities, and support networks.
  • Analyze financial, commercial, and open-source data to identify trends, anomalies, and indicators that support counter-threat finance (CTF) objectives.
  • Integrate financial intelligence analysis with broader Operations in the Information Environment (OIE), Irregular Warfare (IW), and intelligence assessments.
  • Produce intelligence products, assessments, reports, and briefings that inform decision-makers on threat finance risks, networks, and opportunities for disruption.
  • Support non-kinetic targeting, network mapping, and operational planning efforts by identifying financial vulnerabilities and critical nodes within adversary networks.
  • Coordinate with interagency, joint, partner nation, and Intelligence Community stakeholders to support information sharing, deconfliction, and collaborative analysis.
  • Conduct research and analysis on foreign intelligence services, transnational criminal organizations, terrorist networks, and other threat actors to support mission requirements.
  • Utilize advanced analytic tools, OSINT, financial data sources, and emerging technologies to develop actionable intelligence and support operational decision-making.


Qualifications:
  • Bachelor's degree and 5+ years of experience supporting intelligence, counter-threat finance, financial investigations, law enforcement, or national security missions.
  • TS/SCI clearance required
  • Demonstrated experience conducting financial network analysis, intelligence research, and multi-source intelligence assessments supporting operational and strategic objectives.
  • Experience producing intelligence products, reports, and executive-level briefings for senior leaders, operational planners, and decision-makers.
  • Knowledge of Intelligence Community tradecraft, intelligence analysis methodologies, and financial intelligence (FININT) principles.
  • Experience utilizing OSINT, financial databases, link analysis tools, and advanced analytic platforms to identify and assess threat networks.


Desired Qualifications:
  • Master's degree in finance, Economics, Intelligence Studies, International Relations, National Security Studies, or a related field.
  • Experience supporting Counter Threat Finance (CTF), Counterterrorism (CT), Irregular Warfare (IW), Transnational Criminal Organization (TCO), or strategic competition missions.
  • Demonstrated experience integrating financial intelligence with targeting, operational planning, network analysis, and influence activities in support of military or Intelligence Community operations.


This position is contingent on funding and may not be filled immediately. However, this position is representative of positions within CACI that are consistently available. Individuals who apply may also be considered for other positions at CACI.

Pay Range:

There are a host of factors that can influence final salary including, but not limited to, geographic location, Federal Government contract labor categories and contract wage rates, relevant prior work experience, specific skills and competencies, education, and certifications. Our employees value the flexibility at CACI that allows them to balance quality work and their personal lives. We offer competitive compensation, benefits and learning and development opportunities. Our broad and competitive mix of benefits options is designed to support and protect employees and their families. At CACI, you will receive comprehensive benefits such as; healthcare, wellness, financial, retirement, family support, continuing education, and time off benefits.

The proposed salary range for this position is:
$65,000 - $136,500

About CACI International

CACI International Inc is a multinational professional services and information technology company. It provides services to many branches of the federal government including defense, homeland security, intelligence, and healthcare. CACI has approximately 23,000 employees worldwide. The company's mission is to provide enterprise and mission technology services and solutions that best fit the needs of its customers. CACI has been named a Fortune World's Most Admired Company, a Washington Post Top Workplace, and a Forbes Best Employer for Diversity.
Learn more about CACI International
Size
22,000 employees
Market Cap
$7.1 billion
Industry
Net Income
$374.4 million
Founded
1962
5 Year Trend
+7.3%
Revenue
$5.8 billion
NASDAQ

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