- Amentum (Washington, DC)
- ** 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 US and allied government agencies. This long-term opportunity… more
- CACI International (Fort Bragg, NC)
- …provide doctrine and training product development support for the creation, revision, and review of Counter Threat Finance ( CTF ) products for the Special ... Doctrine & Training Developer - Counter Threat Finance Job...conventional and special operations forces. + Develop and/or revise CTF doctrine and training products that integrate Army conventional… more
- Amentum (Washington, DC)
- …work on one of the most critical missions of our time. **What You'll Do** + Conduct in-depth Counter Threat Finance ( CTF ) and Threat Finance ... Our team has secured our recompete of an 8-year contract to support critical Counter - Threat Finance ( CTF ) operations for US and allied government… 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 ... US military, Interagency, and Allied & Partner efforts to conduct and counter strategic competition initiatives. Experience refers to paid and unpaid experience,… more
- 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...USG law enforcement agency personnel. + Monitor and provide CTF /TFI-related advice on finance -oriented assessments that contribute… more
- DarkStar Intelligence LLC (Arlington, VA)
- …dual-hat role, you will provide specialized expertise in counternarcotics, counterterrorism, counter - threat finance , and counter -transnational organized ... management and interagency operations. + Demonstrated expertise in counternarcotics, counterterrorism, counter - threat finance , and C-TOC. + 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 ... NTC, DEA, HSI, FBI, Treasury/OFAC, or Joint/IC task forces. + Hands-on counter - threat finance investigations, including SAR/BSA exploitation and crypto-asset… 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). + ... embedded with DEA, HSI, FBI, and/or Treasury/OFAC. + Cryptocurrency / illicit- finance analysis experience. + Regional depth (eg, Western Hemisphere) or functional… more