- Amentum (Tampa, FL)
- …Directives and Instructions, and other DoD policy issuances that affect DoD activities to counter - threat finance challenges to US national security + Assist ... offer experience in addressing today's hardest problems.** **Responsibilities:** + Support Threat Finance Intelligence (TFI) analysis and facilitate Intel… more
- Parsons Corporation (Fort Shafter, HI)
- …not limited to information operations campaigns, data science and big data integration, and counter threat finance + Conduct analysis and integrate with ... what you're looking for. **Job Description:** Parsons is looking for amazingly talented ** Counter Malign Influence Analysts** at a variety of levels to join our team… more
- SGI Global, LLC (Arlington, VA)
- …activities + Conduct all-source analysis of trans-regional and transnational threat networks associated with counter -drug, terrorism, narcoterrorism, illicit ... SGI Global is seeking a Counter Drug/Transnational Organized Crime Analyst to support a...bachelor's degree and an additional 5 years of related senior experience, for a total of 17 years +… more
- Leidos (Mclean, VA)
- …including pivot tables, MS Access, SQL). + Experience supporting US military forces, particularly counter threat finance , counter terrorism, Counter ... using all-source and classified information + Provide briefings on cases to senior customer officials, identifying potential issues on cases + Provide a limited… more
- Bank of America (Phoenix, AZ)
- …law enforcement + 5+ years of experience actively working in the US counter - threat finance community with interagency liaison experience + Expertise ... management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders +...in US and international sanction programs and interagency counter - threat finance capabilities and authorities… more
- Noblis (Lorton, VA)
- …and Assistance Services (A&AS) Acquisition Manager for the DTRA Cooperative Threat Reduction (CTR) Program. CTR's develops partner nation CWMD capabilities through ... under congressional authorities of the Global Nuclear Security, Delivery Systems Threat Reduction, Biological Threat Reduction, Proliferation Prevention, and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …model optimization efforts. * Partner with Enterprise Fraud Risk Management, Cyber Threat Intelligence, and Raymond James Technology teams to create new fraud ... improve investigations and surveillance associated with Fraud, Anti-Money Laundering (AML)/ Counter -Terrorist Financing and (CTF)/Sanctions. * Service provider approach that… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …balancing business concerns. * Partner with Enterprise Fraud Risk Management, Cyber Threat Intelligence, and Raymond James Technology teams to create new fraud ... improve investigations and surveillance associated with Fraud, Anti-Money Laundering (AML)/ Counter -Terrorist Financing and (CTF)/Sanctions. * Experience supporting technical teams… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …model optimization efforts. * Partner with Enterprise Fraud Risk Management, Cyber Threat Intelligence, and Raymond James Technology teams to create new fraud ... improve investigations and surveillance associated with Fraud, Anti-Money Laundering (AML)/ Counter -Terrorist Financing and (CTF)/Sanctions. * Experience supporting technical teams… more