Top 14 Senior treasury analyst Jobs in Tampa Fl

Mid Threat Finance Analyst
Prescient Edge Federal —Tampa, FL
- Full-time
- Mid-level
- Office
- Finance
- Health insurance
- Dental insurance
Risk Manager / Senior Risk Analyst
Integro Professional Services, LLC —Tampa, FL
- $120,000 - $150,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Computer Science
- Mid-level
- Paid holidays
- Health insurance
Quick Apply
Threat Finance Analyst
Cherokee Federal —Tampa, FL
- Full-time
- Mid-level
- Finance
- Bachelor's degree
- Health insurance
- Dental insurance
Senior Analyst, Tax
White & Case —Tampa, FL
- Full-time
- Microsoft Word
- Customer service
- Office
- Disability insurance
- Health insurance
9d
STINGRAI Global Open-Source Threat (GOST) Analyst
HII —Tampa, FL
- $83,593 - $150,000 a year
- Email
- Bachelor of Science
- Mid-level
- Office
- Paid holidays
- Health insurance
Technology Product Management Senior Analyst - AVP
Information Technology Senior Management Forum —Tampa, FL
- $96,960 - $145,440 a year
- Full-time
- Office
- Analysis skills
- Bachelor's degree
- Paid holidays
- Disability insurance
STINGRAI Global Open-Source Threat (GOST) Requirements Integrator
HII —Tampa, FL
- $83,593 - $150,000 a year
- Email
- Bachelor of Science
- Mid-level
- Office
- Paid holidays
- Health insurance
Counterparty Credit Risk Analyst
Raymond James Financial, Inc. —Saint Petersburg, FL
- Full-time
- Writing skills
- Office
- Finance
- Paid holidays
- Health insurance
Operations Support Intermediate Analyst
Citi —Tampa, FL
- $62,620 - $87,380 a year
- Full-time
- Hybrid work
- Bilingual
- Bachelor of Science
- Mid-level
- Paid holidays
- Disability insurance
7d
Corporate Payroll Analyst
Network Temp Inc —Tampa, FL
- $34.00 - $36.75 an hour
- Contract
- Research
- Office
- Senior level
Quick Apply
Mergers & Acquisitions Finance and Operations Manager
Deloitte —Tampa, FL
- $155,600 - $306,800 a year
- Full-time
- CPA
- Up to 50% travel
- Analysis skills
1d
Payroll Tax Analyst
Gerdau —Tampa, FL
- Research
- Office
- Senior level
- Paid sick time
11h
Commercial Real Estate Director: Florida
Fifth Third Bank —Tampa, FL
- Full-time
- Office
- 8 years
- Business development

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senior treasury analyst jobs near tampa fl

Mid Threat Finance Analyst

Prescient Edge Federal -
Tampa, FL

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Job Details

Full-time

Benefits

Health insurance
Dental insurance
Tuition reimbursement
On-the-job training
Vision insurance
Retirement plan

Qualifications

Bachelor's degree

Full Job Description

Job Description:

Prescient Edge is seeking a Mid. Threat Finance Analyst to support a Federal Government client.

Please note that the availability of this position is contingent upon contract award.

Mid. Threat Finance Analyst

Benefits:
At Prescient Edge, we believe that acting with integrity and serving our employees is the key to everyone's success. To that end, we provide employees with a best-in-class benefits package that includes:

A competitive salary with performance bonus opportunities.
Comprehensive healthcare benefits, including medical, vision, dental, and orthodontia coverage.
A substantial retirement plan with no vesting schedule.
Career development opportunities, including on-the-job training, tuition reimbursement, and networking.
A positive work environment where employees are respected, supported, and engaged.

Description:

Threat Finance Analyst shall act as a crucial liaison between SOF organizations and external financial capability offices to oversee and enhance financial operational effectiveness.
You will be responsible for supporting and tracking disbursing operations for Theater Special Operation Commands (TSOCs).
Leveraging your expertise in financial intelligence, you will perform deep analysis using open-source intelligence (OSINT) and advanced data analysis tools to identify anomalous or suspicious financial activities and transactions.
This role includes the meticulous review, processing, and auditing of financial workbooks and documents to ensure absolute accuracy and compliance.
You will leverage your strong understanding of financial management principles to analyze complex data sets and develop actionable recommendations.
Your efforts will directly contribute to the success of SOF operations by ensuring financial readiness and intelligence support.
Should perform tasks such as:
Analyze specific foreign financial activities.
Aggregates and fuses multi-modal transactional data and identity.
Prepares and integrates financial data from all available sources.
Understand payment relationships, revenue-generation, and money-laundering methods.
Apply statistical techniques including flows analysis and visualization.
Query, exploit, and analyze large, complex datasets from various sources, including Bank Secrecy Act (BSA) data, international wire transfers, cryptocurrency transactions, and commercial financial data.
Identify anomalous or suspicious financial activities and transactions that indicate potential links to terrorism, proliferation, espionage, or other illicit activities.
Utilize specialized financial intelligence tools and methodologies to process and triage vast amounts of information.
Use financial data to identify and map the networks of threat actors, including key nodes, facilitators, front companies, and shell corporations.
Conduct detailed "pattern of life" analysis on individuals or groups based on their financial footprint to understand their connections and activities.
Perform link analysis to connect seemingly disparate individuals, entities, and transactions, reconstructing the financial architecture of a threat network.
Collaborate with other intelligence disciplines (e.g., HUMINT, SIGINT) to fuse financial intelligence into a comprehensive, all-source picture of a threat.
Brief senior leaders, law enforcement partners, and operational units on financial threats, vulnerabilities, and opportunities for disruption.
Liaise with analysts at the Department of the Treasury, FinCEN, law enforcement agencies, and international partners to share information and coordinate on shared targets.

Job Requirements:

Desired experience:

8 years of financial, accounting, or business experience to include financial support to special operations.
Most recent 4 years of experience must have been within USSOCOM enterprise.
Demonstrated knowledge of various USG funding mechanisms, programs, and associated fiscal policies.
Skilled at analyzing financial documents, transaction records, and other data to identify patterns, networks, and vulnerabilities.
Knowledgeable about various financing methods and the use of virtual currencies in conjunction with the global financial system.
Broad familiarity with various analytical tools and databases to conduct data mining, social network analysis, and other structured analytic techniques.
Demonstrates ability to communicate understanding from incomplete or complex information.
Demonstrates ability to work independently with minimal oversight.

Education:

Bachelor’s degree in business, Finance, Accounting, or other related field.

Security clearance:

Active TS/SCI and with the ability to obtain a CI Poly if needed.

Location:

HQ USSOCOM, MacDill AFB, FL.

Apply Now

Refine Your Search

senior treasury analyst jobs in tampa fl

Mid Threat Finance Analyst

Risk Manager / Senior Risk Analyst

Threat Finance Analyst

Senior Analyst, Tax

STINGRAI Global Open-Source Threat (GOST) Analyst

Technology Product Management Senior Analyst - AVP

STINGRAI Global Open-Source Threat (GOST) Requirements Integrator

Counterparty Credit Risk Analyst

Operations Support Intermediate Analyst

Corporate Payroll Analyst

Mergers & Acquisitions Finance and Operations Manager

Payroll Tax Analyst

Commercial Real Estate Director: Florida

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