- The MITRE Corporation (Mclean, VA)
- …media exploitation with identity analysis and threat network development to identify terrorism threats. + Draft written detailed reports based on investigative and ... intelligence findings, producing action officer level finished intelligence and operational reporting by working closely with forensic investigators and interagency partners. + Research and maintain familiarity with various violent extremist organizations,… 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
- Leidos (Mclean, VA)
- …communicated to both technical and non-technical stakeholders. + Analyze crime, terrorism , and national security datasets to identify signals and patterns, producing ... structured threat assessments and finished intelligence. + Automate analytical workflows and machine learning models in Python, leveraging cloud platforms (eg, AWS) and version control tools (eg, Git) in a secure, collaborative environment. **Basic… more
- TD Bank (Vienna, VA)
- …Investigations is responsible for investigations of complex anti-money laundering, counter- terrorism finance, and insider risk matters resulting from law enforcement ... referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager, Financial Crimes Risk Investigations - Intelligence & Emerging Risk - Digital Assets & Cyber-Enabled Crime Investigations (US) develops and implements AML policies,… more
- Amentum (Vienna, VA)
- …Experience in identifying financial crimes, such as, but not limited to, terrorism , money laundering, business e-mail compromise, and fraud. **Ability to possess and ... maintain a Top Secret / SCI security clearance is required (Note: US Citizenship is required to obtain a clearance)** **Experience with the following tools is desirable, but not required:** + Clear + Dun & Bradstreet + i2 Analyst's Notebook + LexisNexis… more
- Xcelerate Solutions (Vienna, VA)
- …focused on security or intelligence studies with a recommended focus on terrorism or other transnational security threats is highly desired About Xcelerate ... Solutions: Founded in 2009 and headquartered in McLean, VA, Xcelerate Solutions ( www.xceleratesolutions.com ) is one of America's fastest-growing companies. Xcelerate's culture is defined by our diversified workforce of dynamic and versatile professionals,… more
- Amentum (Vienna, VA)
- …+ Experience in identifying financial crimes, such as, but not limited to, terrorism , money laundering, business e-mail compromise, and fraud. + Ability to possess ... and maintain a Top Secret / SCI security clearance is required (Note: US citizenship is required to obtain a clearance) **Experience with the following tools is desirable, but not required:** + Clear + Dun & Bradstreet + i2 Analyst's Notebook + LexisNexis… 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
- 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