- 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 ... Up to 10% Type of Travel: Local * * * **The Opportunity:** As a CACI Counter Threat Finance Analyst , Support Threat Finance Intelligence (TFI)… more
- Amentum (Aiea, HI)
- …supporting US and allied government efforts to disrupt threat networks through counter threat finance operations. In this fast-paced and high-stakes ... other DoD policy issuances that affect DoD activities to counter - threat finance challenges to US...Intelligence Data Visualization Tools (ie Google Earth, Palantir, and, Analyst Notebook, Target Cop); + Be proficient in utilizing… more
- Amentum (Houston, TX)
- …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 ... Active TS/SCI clearance (US citizenship required). + Background in Counter Threat Finance , Counter...Proficiency using intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, or Voltron Suite. + Strong… more
- US Air Force - Agency Wide (Peterson AFB, CO)
- …as a Counter Threat Finance / Threat Finance Intelligence/ Counter Narcotics/CTOC (CTF/TFI/CN) Analyst supporting the execution of ongoing ... is to provide subject matter expertise in the coordination of USNORTHCOM Counter Threat Finance / Counter Narcotics/ Counter Transnational Organized… more
- US Northern Command (Peterson AFB, CO)
- …assigned to USNORTHCOM J5 working Counter Threat Network (CTN} and Counter Threat Finance (CTF) issues/activities in support of USNORTHCOM mission in ... the Department of Defense, United States Interagency, and non-governmental Counter Threat Finance Programs. Knowledge...support of the USNORTHCOM CN mission. Knowledge of M3, Analyst Notebook, TripWire, PROTON, QLIX, PALANTIR and other … 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 ... SME Counterdrug (CD) / Transnational Organized Crime (TOC) Analyst Location: Arlington, VA | Type: Full-Time |...HSI, FBI, Treasury/OFAC, or Joint/IC task forces. + Hands-on counter - threat finance investigations (SAR/BSA exploitation,… 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: Full-Time |...with DEA, HSI, FBI, and/or Treasury/OFAC + Cryptocurrency / illicit- finance analysis experience + Regional depth (eg, Western Hemisphere)… 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 ... interagency analysts to share, generate, and collect leads, corroborate information, and enable a joint-approach to actioning targets of interest + Able to work independently, respond promptly to requests for information, and possess effective organizational,… more
- Deloitte (Tampa, FL)
- …from the ground up, make recommendations for enhancement, support live interagency counter threat finance focused investigations, deliver training course ... instruction to end users, and serve as the primary point of contact and strategic relationship manager to a US Government partner organization. Success in this role will rely heavily on comfort with technology enabled analytics, eagerness to refine how… more
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