Logo
Celestar Holdings Corporation

Senior Threat Finance Analytic Cell - USACIC

Celestar Holdings Corporation, Fort George Meade, Maryland, United States

Save Job

Overview

Celestar Holdings Corporation is seeking a

Senior Threat Finance Analytic Cell

to support The

U.S. Army Intelligence and Security Command (INSCOM)

under the United States Army Counterintelligence Command (USACIC) Analytical Support Contract. The primary place of performance will be

Fort Meade, MD . Anticipated award in April/May 2026; anticipated start May 14, 2026; period of performance is 1 Base Year + 4 Option Years.

Location:

Fort Meade, MD;

Clearance Requirement:

Active TS/SCI. For interested candidates who meet the qualifications, this is a rewarding and impactful opportunity. About Us Celestar, a proud Veteran-Owned company, offers competitive salaries and benefits. Our benefits include company-paid dental, health, life, and disability insurance, a 401(k) plan with company matching, paid holidays, and personal time off.

Responsibilities

The Threat Finance Analytic Cell shall serve as a Threat Finance Analyst and organizational Financial Intelligence Expert in the USACIC Threat Financial Analytic Cell, for financial intelligence threats to Army Investigations and Operations. Conduct research, threat financial analysis, and financial forensics examining counterintelligence, counter-terrorism, force protection, and information operations of foreign military forces, and their operations, capabilities, activities and trends to support investigations and operations. Conduct all-source forensic accounting analysis and production, fusing financial/transactional data from formal banking systems, financial reports, and other reporting. Analyze specific foreign financial activities including threat financiers, facilitators, and financial networks/operations associated with terrorism, narcoterrorism, counterintelligence, insurgency, proliferation, and related activities; aggregate and fuse multi-modal data and map financial data from formal and informal sources. Prepare and integrate financial data from all sources including SIGINT, HUMINT, FISA, warrants, subpoenas, DOMEX, Bank Secrecy Act data, and other shared data sources. Understand payment relationships, revenue-generation, and money-laundering methods. Apply statistical techniques, flows analysis, visualization, and geospatial analysis to bulk/raw transactional data; apply pattern analysis to large data sets. Apply intelligence collection requirements, essential elements of information, and search terms to DOMEX triage; interface with structured data and data forensics tools. Conduct threat financial intelligence research and all-source analysis to provide products and briefings on threat financiers, facilitators, and financial networks related to counterintelligence, cyberspace, terrorism, insurgency, and other threats. Extract and fuse transactional data from all sources to provide value-added analysis for investigations, operations, and decision-makers. Analyze financial data from formal banking systems and informal sources to identify potential money laundering indicators relevant to espionage, insider threat, cyber finance, and related indicators. Provide analysis of threat financial intelligence to assess developments and threat implications; advise on techniques and innovative methods in threat analysis and projection.

Required Qualifications/Skills

Education and experience options: High School Diploma:

20 years of relevant experience with at least a portion within the last 2 years. Associates Degree:

16 years of relevant experience with at least a portion within the last 2 years. Bachelors Degree:

14 years of relevant experience with at least a portion within the last 2 years. Masters Degree or higher:

12 years of relevant experience with at least a portion within the last 2 years. 5+ years of counterintelligence experience. 5+ years of all-source analytic experience. 3+ years of Financial Intelligence experience. Must possess advanced level in Microsoft Excel. Must possess or be able to obtain one of the following Financial Certifications: Certified Fraud Examiner (CFE) or ACAMS. EEO Statement Celestar Corporation is an Equal Opportunity Employer. The Celestar Corporation prohibits discrimination, harassment, and retaliation in employment based on race; color; religion; genetic information; national origin; sex (including same-sex); sexual orientation; gender identity; pregnancy, childbirth, or related medical conditions; age; disability or handicap; citizenship status; marital status; service member/protected veteran status; or any other category protected by law.

Job Details

Seniority level:

Mid-Senior level Employment type:

Full-time Job function:

Finance and Sales Industries:

Defense and Space Manufacturing

#J-18808-Ljbffr