- Amentum (Tampa, FL)
- …53,000 employees in approximately 80 countries across all 7 continents. Amentum is seeking a ** Counter Threat Finance Analyst ** to support the Department ... 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 (Peterson AFB, CO)
- …operate in ~80 countries with 53,000+ employees. **Position Overview** Amentum seeks experienced Counter Threat Finance Analysts to support the Department of ... and illicit finance . **Key Responsibilities** + Conduct Counter Threat Finance (CTF) and...Proficiency with intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, Voltron Suite. + Strong understanding… more
- Amentum (Sterling, VA)
- …operate in ~80 countries with 53,000+ employees. **Position Overview** Amentum seeks experienced Counter Threat Finance Analysts to support the Department of ... and illicit finance . **Key Responsibilities** + Conduct Counter Threat Finance (CTF) and...Proficiency with intelligence tools such as Palantir, Google Earth, Analyst Notebook, TAC, DataXplorer, Voltron Suite. + Strong understanding… more
- INTECON (VA)
- …in conducting complex, multi-national investigations targeting drug trafficking, terrorism, counter - threat finance , and transnational organized crime ... 12+ years of professional experience in intelligence analysis, law enforcement investigations, or counter - threat finance operations, with at least 2 years… 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, including SAR/BSA… more
- BOOZ, ALLEN & HAMILTON, INC. (Springfield, VA)
- …( ABI ) methodologies to intelligence problem sets + Experience in Counterterrorism , Counter -Narcotic, or Counter - Threat Finance analysis and operations ... Forward Deployed Activity Based Intelligence Analyst The Opportunity: You're an expert in analyzing...a team that enables action. We're looking for you-an analyst who can provide geospatial analysis enhanced by human,… more
- DarkStar Intelligence LLC (Arlington, VA)
- …interagency operations. + Proficiency with OSINT tools; entity-level network analysis; and counter - threat finance methodologies (eg, SAR/BSA exploitation). + ... 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
- LA Care Health Plan (Los Angeles, CA)
- …infrastructure, and data. Develops and implements technical solutions to counter vulnerabilities and risks. Develops plans for incident response. Duties ... (eg, AWS, Azure, etc.). Preferred: Operational experience building or reviewing threat models. Operational experience in a regulated environment (eg, classified… more
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