- Amentum (Macdill AFB, FL)
- ** Counter Threat Finance (CTF) Planner** We're launching a major new initiative - and we want YOU on the front lines! Our team has secured our recompete of ... an 8-year contract to support critical Counter - Threat Finance (CTF) operations for...borders, conducting in-depth analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and… more
- Amentum (Aiea, HI)
- …on one of the most critical missions of our time. **What You'll Do** + Conduct in-depth Counter Threat Finance (CTF) and Threat Finance Intelligence ... borders, conducting deep-dive analysis on high-value targets, or briefing senior leaders, your work directly supports operational success and...a Top Secret / SCI Clearance. + Background in Counter Threat Finance , Counter… more
- CACI International (Davis Monthan AFB, AZ)
- Counter Threat Finance Analyst Job Category: Intelligence Time Type: Full time Minimum Clearance Required to Start: TS/SCI Employee Type: Regular Percentage ... Local * * * **The Opportunity:** As a CACI Counter Threat Finance Analyst, Support...Preparing and presenting briefs for guidance and decisions by senior officials and agency leaders, US and partner nation… more
- SAIC (Fort Meade, MD)
- …of intelligence disciplines, to include: OSINT Network Threat Analysis and Counter Threat Finance utilizing both the Intelligence Preparation of ... the Battlespace process and military intelligence doctrine support to the Joint Targeting Process + Review and comment to intelligence reporting authors/sources + Participate in analytic exchanges with higher and adjacent headquarters as required, including… more
- DarkStar Intelligence LLC (Arlington, VA)
- …+ Training/Certification: Proficiency with OSINT tools, entity-level network analysis, counter - threat finance methodologies + Hands-on familiarity ... Senior CD/TOC Analyst Location: Arlington, Virginia | Type:...with DEA, HSI, FBI, and/or Treasury/OFAC + Cryptocurrency / illicit- finance analysis experience + Regional depth (eg, Western Hemisphere)… more
- Treasury, Departmental Offices (Washington, DC)
- …the US and international financial system; AND -Developing counter -illicit finance policy, including typologies and risk/ threat assessments; AND -Providing ... policy and position papers, briefing materials and testimony for senior Treasury officials, and documents for use in support...advice to leadership regarding counter -illicit finance policy; AND -Experience with the international framework to… more
- DarkStar Intelligence LLC (Arlington, VA)
- …threat - finance indicators (bulk cash, TBML, crypto-enabled flows) and support counter - threat finance actions. + Develop link charts, target-system ... NTC, DEA, HSI, FBI, Treasury/OFAC, or Joint/IC task forces. + Hands-on counter - threat finance investigations (SAR/BSA exploitation, crypto-asset tracing). +… more
- Elevance Health (Indianapolis, IN)
- …functions. **Position Responsibilities** **_Threat and Incident Management_** + Directs the Threat Management and Incident Management programs. + Leads the Insider ... Threat program and supports the direction of the Security...reports and advisories on global security risks. + Updates senior management on strategic intelligence issues and represents global… more
- MUFG (Irving, TX)
- …firm, law enforcement or military intelligence operations. + A background in counter threat finance , anti-money laundering, and/or sanctions compliance ... clearly communicate MUFG exposure to the global FinCrime Risk environment to senior GFCD leadership and empower decision making about risk mitigation measures. This… more
- Parsons Corporation (Fort Shafter, HI)
- …in direct support to order of battle, ground domain awareness, strategic competition, counter threat finance , or similar missions + Collaborate with ... communication skills. Ability to proofread, edit, and finalize products for senior leader briefings and external organizations. + Highly proficient in SharePoint,… more