- Amentum (Macdill AFB, FL)
- Amentum is seeking a Counter Threat Finance Analysts to support the Department of Defense (DoD) and other law enforcement agencies. These analysts' efforts ... USG law enforcement agency personnel. + Monitor and provide CTF /TFI-related advice on finance -oriented assessments that contribute...other DoD policy issuances that affect DoD activities to counter - threat finance challenges to US… more
- 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
- Patriot Group International, Inc (Tampa, FL)
- …with an unequaled special operations and intelligence perspective. We seek exceptional professionals from the Counter Threat Finance ( CTF ) and Threat ... Trainer / Instructor - Counter Threat Finance Position...Interagency CTF activities and DoD CNT capabilities ( CTF and Counter Narco-trafficking) to collect, process,… more
- Amentum (Macdill AFB, FL)
- **Amentum is seeking Counter Threat Finance Planner to support the US Government Departments and Agencies (other than DoD) in areas such as policy ... contractor shall assist DoD with conducting baseline assessments of CTF /TFI analytic cells and analysis on how to support...TFC participant. + Understand USG global efforts relating to counter threat finance efforts. +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …investigations and surveillance associated with Fraud, Anti-Money Laundering (AML)/ Counter -Terrorist Financing and ( CTF )/Sanctions. * Experience supporting ... balancing business concerns. * Partner with Enterprise Fraud Risk Management, Cyber Threat Intelligence, and Raymond James Technology teams to create new fraud… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …investigations and surveillance associated with Fraud, Anti-Money Laundering (AML)/ Counter -Terrorist Financing and ( CTF )/Sanctions. * Experience supporting ... model optimization efforts. * Partner with Enterprise Fraud Risk Management, Cyber Threat Intelligence, and Raymond James Technology teams to create new fraud… more