- Amentum (Vienna, VA)
- …Directives and Instructions, and other DoD policy issuances that affect DoD activities to counter - threat finance challenges to US national security. + Assist ... across all 7 continents. Amentum is seeking **Experienced level Counter Threat Analysts** , to support the...will be United States Central Command. **Responsibilities:** + Support Threat Finance Intelligence (TFI) analysis and facilitate… more
- Amentum (Washington, DC)
- …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
- 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
- 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
- Organization of the Joint Chiefs of Staff (VA)
- …Warfare Assessment (JIWA) of the Armed Forces to include the activities of SFA and Counter Threat Finance (CTF) as stipulated in accordance with DoD ... (OIWC) for the JS J7. Responsibilities As a SUPERVISORY IRREGULAR WARFARE ASSESSMENT ANALYST at the GS-0301-15 some of your typical work assignments may include:… 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