- Amentum (Tampa, FL)
- …in approximately 80 countries across all 7 continents. Amentum is seeking a **Counter Threat Finance Analyst** to support the Department of Defense (DoD) and ... role will be United States Special Operations Command. **Responsibilities:** + Support Threat Finance Intelligence (TFI) analysis and facilitate Intel Agencies… more
- CACI International (Fort Bragg, NC)
- Doctrine & Training Developer - Counter Threat Finance Job Category: Training Time Type: Full time Minimum Clearance Required to Start: Secret Employee Type: ... development support for the creation, revision, and review of Counter Threat Finance (CTF) products for the Special Operations Center of Excellence (SOCoE)… more
- Amentum (Peterson AFB, CO)
- …team supporting a critical US government mission to disrupt and dismantle threat finance networks. This long-term contract offers career stability, competitive ... ~80 countries with 53,000+ employees. **Position Overview** Amentum seeks experienced Counter Threat Finance Analysts to support the Department of Defense (DoD)… more
- Amentum (Sterling, VA)
- …team supporting a critical US government mission to disrupt and dismantle threat finance networks. This long-term contract offers career stability, competitive ... ~80 countries with 53,000+ employees. **Position Overview** Amentum seeks experienced Counter Threat Finance Analysts to support the Department of Defense (DoD)… more
- INTECON (VA)
- …in conducting complex, multi-national investigations targeting drug trafficking, terrorism, counter- threat finance , and transnational organized crime networks. ... years of professional experience in intelligence analysis, law enforcement investigations, or counter- threat finance operations, with at least 2 years focused on… more
- DarkStar Intelligence LLC (Arlington, VA)
- …role, you will provide specialized expertise in counternarcotics, counterterrorism, counter- threat finance , and counter-transnational organized crime while ... and interpret US and partner nation policy developments related to counternarcotics and threat finance . + Conduct outreach and represent NTC at interagency… more
- INTECON (VA)
- …will deliver specialized expertise in counternarcotics (CN), counterterrorism (CT), counter- threat finance (CTF), and counter-transnational organized crime ... Experience: + 12+ years of professional experience in counternarcotics, counterterrorism, counter- threat finance , or transnational organized crime missions, with… more
- DarkStar Intelligence LLC (Arlington, VA)
- …- finance indicators (bulk cash, TBML, crypto-enabled flows) and support counter- threat finance actions. + Develop link charts, target-system models, and ... DEA, HSI, FBI, Treasury/OFAC, or Joint/IC task forces. + Hands-on counter- threat finance investigations, including SAR/BSA exploitation and crypto-asset tracing.… more
- CACI International (Fort Bragg, NC)
- …DOD enterprise. + Experience in counter proliferation, pathway defeat, counter facilitation, counter- threat finance , or supply chain analysis. + Understanding of ... and vulnerabilities. These OAI's are executed by the Defense Threat Reduction Agency (DTRA) and its partners to identify,...(DTRA) and its partners to identify, characterize, and counter threat use of WMD. When providing CWMD reach back… more
- Amentum (Vienna, VA)
- …through crypto/cyber data platforms. + Experience with producing all-source, cybersecurity, or threat finance finished intelligence products. + Experience in the ... that include actors and techniques that may represent a cyber threat to systemically important financial institutions and associated infrastructure. + Evaluate… more
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