- Arena Technical Resources, LLC (Quantico, VA)
- …in non-combat matters involving actual, potential, or suspected criminal, terrorism , sabotage, espionage, and subversive activities. Responsibilities (include but ... are not limited to): - Tests and analyses all elements of network facilities - Monitors and controls the performance and status of network resources on multiple enclaves utilizing software and hardware tools - Identifies and diagnoses problems and factors… more
- Amentum (Vienna, VA)
- …types of case research. + Experience in investigating activity linked to terrorism , money laundering, and other financial crimes. + Experience working with law ... enforcement agencies. + Experience with financial intelligence, financial investigation. + Research and analysis of complex data from financial, commercial and law enforcement systems, summarized in reports. + Experience in and working knowledge of tools,… more
- Amentum (Richmond, VA)
- …is a cornerstone of America's global strategy for combating transnational crime, terrorism , countering trafficking in persons, establishing rule of law and enhancing ... human rights in developing countries. Amentum is the contract service provider to the DOJ ICITAP and Overseas Prosecutorial Development, Assistance and Training (OPDAT) programs. **Please Note: This is an Independent Contractor position with Amentum, it should… more
- Amentum (Mclean, VA)
- …and integrate relevant identity information to reveal foreign traveler links to terrorism for the State Department adjudication and watchlisting purposes. This role ... uses the call chain analysis process to determine relationships, patterns, trends, indicators, and warnings to identify and report CT intelligence gaps. **Requirements:** * Experience analyzing intelligence reports and cables * Ability to be flexible to… more
- Amazon (Arlington, VA)
- …includes oversight of controls under Canada's federal anti-money laundering and terrorism financing ("AML/TF") regime, INFORM Consumers Act (for US customers) as ... well as oversight of tax compliance and other seller experience initiatives for the Americas. This role involves developing and implementing AML-related risks and compliance requirements across new products, services, markets, and channels while also… more
- Coinbase (Richmond, VA)
- …support Coinbase's AML/CFT (Anti-Money Laundering / Combatting the Financing of Terrorism ) program. This role will also identify opportunities to improve procedural ... updates, create and present metrics, train new analysts, and work on providing insights through established feedback loops. *What you'll be doing:* * Perform QA reviews of TMS cases based on the quality rubric, ensuring compliance with established guidelines.… more
- Chenega Corporation (Arlington, VA)
- …bases, and the defense industrial base. + Knowledge and understanding of Anti- terrorism Force Protection Program and surveillance procedures against US personnel and ... of foreign Intelligence Collection against US Personnel. + Understanding of vulnerability assessment fundamentals and principles. Chenega Corporation and family of companies is an EOE. Equal Opportunity Employer/Veterans/Disabled Native preference under PL… more
- SOS International LLC (Reston, VA)
- …threats, emerging technologies, counter narcotics, military, science and technology, counter terrorism , or media of a particular country or region. + Experience ... with open source research and support, product creation and dissemination, collection management and workflow support. + Experience in open source social media collection, analysis, and exploitation. + Proficiency with Microsoft Teams, Excel, and Word. +… more
- SOS International LLC (Reston, VA)
- …and styles. + Subject matter expertise in International Relations, Counter- terrorism , Economics, Legal/Law, Military, Narcotics, Science & Technology, Literature, ... and Cross-cultural studies are highly desirable. **Additional Information** **Work Environment** + Office environment. + Full-time onsite work. No remote work possible. **Working at SOSi** All interested individuals will receive consideration and will not be… more
- CACI International (Quantico, VA)
- …our nation from adversarial threats. CI Agents' abilities to counter espionage, terrorism , and insider threats hinge upon JCITA's advanced CI training. We are ... currently in need of a Ubiquitous Technical Surveillance (UTS) instruction. **Responsibilities:** **You are responsible for providing world-class** **Ubiquitous** **Technical** **Surveillance** **(UTS)** **instruction.** **Plan, develop, and execute training… more