- Amentum (New York, NY)
- …Directives and Instructions, and other DoD policy issuances that affect DoD activities to counter - threat finance challenges to US national security. + Assist ... approximately 80 countries across all 7 continents. Amentum is seeking Experienced level Counter Threat Analysts, to support the Department of Defense (DoD) and… 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
- Amentum (Tampa, FL)
- …53,000 employees in approximately 80 countries across all 7 continents. Amentum is seeking Counter Threat Finance Planner to support the US Government ... 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
- Patriot Group International, Inc (Colorado Springs, CO)
- …with an unequaled special operations and intelligence perspective. We seek exceptional professionals from the Counter Threat Finance ( CTF ) and Threat ... Counter Threat Finance Analyst Position Type: Full Time...Analyst. As a Counter Threat Finance Analyst, you will provide CTF /TFI analysis and… more
- Amentum (Washington, DC)
- …Defense Intelligence Agency (DIA) to design and develop a formal certification program for Counter Threat Finance ( CTF ) analysts. The intended audience ... (TFCP). In support of these efforts Amentum is seeking Counter threat Finance Analyst SME,...USG law enforcement agency personnel. + Monitor and provide CTF /TFI-related advice on finance -oriented assessments that contribute… 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 (Washington, DC)
- …Defense Intelligence Agency (DIA) to design and develop a formal certification program for Counter Threat Finance ( CTF ) analysts. The intended audience ... Working with classified systems, VTCs, VOIP **Desired Skills:** + DoD experience + Counter Threat Finance ( CTF ) experience + National Commission for… more
- Amentum (Washington, DC)
- …Defense Intelligence Agency (DIA) to design and develop a formal certification program for Counter Threat Finance ( CTF ) analysts. The intended audience ... to build and create a certification program + Study Counter threat Finance and All...+ Design, development, coordination, and management of a DoD CTF credential/certification program + Ensure that the certification tests… more
- Amentum (Washington, DC)
- …Defense Intelligence Agency (DIA) to design and develop a formal certification program for Counter Threat Finance ( CTF ) analysts. The intended audience ... for the certification program is, the DoD threat finance analysts, the DoD all-source analysts,...Assist with the coordination, and management of a DoD CTF credential/certification program. + Assist with ongoing maintenance and… more
- Amentum (Washington, DC)
- …Defense Intelligence Agency (DIA) to design and develop a formal certification program for Counter Threat Finance ( CTF ) analysts. The intended audience ... for the certification program is, the DoD threat finance analysts, the DoD all-source analysts, and then any other personnel from DoD and other agencies who… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …improve investigations and surveillance associated with Fraud, Anti-Money Laundering (AML)/ Counter -Terrorist Financing and ( CTF )/Sanctions. * Service provider ... model optimization efforts. * Partner with Enterprise Fraud Risk Management, Cyber Threat Intelligence, and Raymond James Technology teams to create new fraud… more