Counter Threat Finance - Sterling, United States - Amentum

Amentum

Verified Company

Sterling, United States

3 weeks ago

Posted by:

Mark Lane

beBee recruiter

Description

Counter Threat Finance Analyst

Responsibilities:

Support Threat Finance Intelligence (TFI) analysis and facilitate INDOPACOM and other DoD CTF activities throughout the INDOPACOM AOR. Support law enforcement agencies in ways that also support INDOPACOM and DoD priorities
Work with multiple USG law enforcement agencies and U.S. military organizations
Provide intelligence analysis services pursuant to 10 U.S.C. 284 and to Section 1022 of the NDAA for FY 2004, as amended
Provide CTF/TFI analysis that contributes to DoD strategic, operational, and tactical support to law enforcement agencies. Analysts may contribute to the development of theater wide TFI analytical products to support CTF activities
Provide CTF/TFI analysis to enable identifying, detecting, and providing targeting and interdiction recommendations for CD/CTOC/CT activities. This support may include research and analysis of AOR issues relevant to strategic effects planning
Provide support to the planning, organizing, and coordinating of CTF activities in respective CCMD AORs/AOIs, and in support of other DoD Components' efforts to support law enforcement agencies. Support DoD CTF program reporting requirements by drafting correspondence and briefings for DoD and for USG law enforcement agency personnel
Monitor and provide CTF/TFIrelated advice on financeoriented assessments that contribute to DoD's support to law enforcement agencies' development of case files, evidentiary material, and designation packages, to include actionable intelligence. Analyze, develop courses of action, and provide specific operational alternatives to DoD Component leadership, in support of DoD's responses to law enforcement agencies' requests
Provide briefings to DoD Component leadership and provide analytical products to support DoD briefings to law enforcement agency personnel
Assist in the development of TFI analysisderived action plans, papers, reports, and target packages described below, as required:
Action Plans: Narrative and/or briefing products that may include the following:

descriptions of strategic, operational, and/or tactical objectives against an adversary's financial network lists of interagency operations, activities, and actions (OAAs) to be pursued to support an objective lists of interagency intelligence analysis activities that may help illuminate an adversary's financial vulnerabilities lists of interagency OAAs that can synchronize with military operations to increase impact against an adversary network

Papers: Narrative products that highlight:

an adversary's financial network (e.g., financial assets, methods of storage, processes for financial transfer) the vulnerabilities in an adversary's financial network, and interagency capabilities that can exploit those vulnerabilities

Reports: Narrative and/or briefing products that provide updates to OAAs; describe lessons learned from OAAs; and summarize ongoing OAAs or intelligence analysis support
Target Packages: Combinations of narrative and/or briefing products that may describe a specific target, the significance of the target to the network in which they operate, the target's centers of gravity and vulnerabilities, the effect on the network if the target's activities are disrupted, and community reporting on the target. (The term "Target Packages" is used in the Law Enforcement sense, such as the target of an investigation.)
Provide program and policy support including, but not limited to:
Provide support for CTF-focused conferences, to include planning, set-up, execution, removal and follow-on support related to conference activities
Assist in drafting guidance and provide expertise on matters related to implementing DoD CD/CTOC/CTF policy and DoD efforts to support law enforcement agencies' CD/CTOC/CTF/CTrelated programs
Assist in the development of strategic documents, DoD Directives and Instructions, and other DoD policy issuances that affect DoD activities to counterthreat finance challenges to U.S. national security
Assist DoD's work with the law enforcement and intelligence communities, and with other Federal departments and agencies for the purpose of supporting law enforcement agencies on CTF/CTOC/CD/CT issues
Analyze highly complex strategic, policy, and program issues, and provide analysis to DoD components as part of DoD's support to law enforcement agencies
Receive and analyze TFI information disseminated by DoD Components or elements of the Intelligence Community, including Top Secret/Sensitive Compartmented Information (TS/SCI)

Requirements:

High School Graduate or G.E.D. with ten (10) years of specialized experience OR Bachelor's/Master's degree and 5 years of specialized experience
Financespecific analytical experience dealing with identifying / detecting, targeting, and interdicting threat, terrorist, and/or criminal finance activities, and networks.
Experience shall include CTF, and may