Threat Finance SME (Mission Assurance 5) - 23696
HIIAbout the role
Requisition Number: 23696
Required Travel: 0 - 10%
Employment Type: Full Time/Salaried/Exempt
Anticipated Salary Range: $143,057.00 - $195,000.00
Security Clearance: TS/SCI
Level of Experience: Senior HI
This opportunity resides with All-Domain Operations (ADO), a business group within HII’s Mission Technologies division. All-Domain Operations comprises multi-domain operations, platforms and logistics, and intelligence operations.
HII designs, develops, integrates and manages the sensors, systems and other assets necessary to support integrated ISR operations and accelerated decision-making. With data fusion and mission management capabilities for the Department of Defense, the combatant commands and the intelligence community, HII advances the mission around the globe.
Meet HII’s Mission Technologies Division
Our team of more than 7,000 professionals worldwide delivers all-domain expertise and advanced technologies in service of mission partners across the globe. Mission Technologies is leading the next evolution of national defense – the data evolution - by accelerating a breadth of national security solutions for government and commercial customers. Our capabilities range from C5ISR, AI and Big Data, cyber operations and synthetic training environments to fleet sustainment, environmental remediation and the largest family of unmanned underwater vehicles in every class. Find the role that’s right for you. Apply today. We look forward to meeting you.
To learn more about Mission Technologies, click here for a short video: https://vimeo.com/732533072
Job Description
HII Mission Technologies is seeking a dedicated Threat Finance SME to join our team and support our critical missions. This role is ideal for professionals with deep experience in financial forensics—encompassing forensic accounting, anti-money laundering (AML), and fraud detection—who have worked in high-stakes environments such as FINCEN, the FBI, or in the private sector. You will be instrumental in analyzing complex financial data to detect and mitigate illicit financial activities that threaten national security. Training in Joint Operations and Special Projects (JOSP) expertise is provided to ensure that you are well prepared for the challenges ahead.
Essential Job Responsibilities
- Financial Forensics & Investigations: Conduct in-depth investigations into anomalous financial transactions with an emphasis on detecting money laundering, fraud, and illicit financing. Utilize forensic accounting techniques to uncover hidden patterns or suspicious activities, supporting both national defense and intelligence community objectives.
- Inter-Agency Collaboration: Work closely with government, defense, and inter-agency partners to integrate financial forensics into strategic mission planning. Your analyses will inform critical decisions and help shape policies to counter emerging financial threats.
- Risk Assessment & Mitigation: Analyze performance across various departments and business units to identify areas of financial risk and opportunity. Develop actionable recommendations for risk mitigation and improvements based on your forensic assessments.
- Strategic & Operational Analysis: Support the department’s financial planning process including budget reviews, capital planning, and long-term financial strategies—all viewed through the lens of thwarting threat finance. Evaluate potential acquisitions and partnerships with a keen forensic eye on financial integrity.
- Data Reporting & Visualization: Build comprehensive databases and generate dynamic visual reports using advanced analytics tools. Present clear, compelling insights that highlight vulnerabilities and track the effectiveness of strategic initiatives in preventing financial crimes.
- Due Diligence & Compliance: Assist in building robust business cases and perform rigorous due diligence to ensure that potential deals and partnerships meet high standards of financial integrity. Ensure all analysis complies with relevant financial policies and laws.
- Operational Engagement: Maintain proactive communication with business and financial leadership while keeping a meticulous watch on operational statistics, trends, and emerging risks—alerting relevant stakeholders when immediate action is needed.
Minimum Qualifications
15 years relevant experience with Bachelors in related field; 13 years relevant experience with Masters in related field; 10 years relevant experience with PhD or Juris Doctorate in related field; or High School Diplom
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