- Provide intelligence analysis services pursuant to 10 U.S.C
- Provide CTF/TFI analysis that contributes to DoD strategic, operational, and tactical support to law enforcement agencies
- Provide CTF/TFI analysis to identify, detect, and provide targeting and interdiction recommendations for CD/CTOC/CT activities
- Support the planning, organizing, and coordinating of CTF activities in respective CCMD AORs/A.O.I.s and other DoD Components' efforts to support law enforcement agencies
- Monitor and provide CTF/TFI-related advice on finance-oriented assessments that contribute to DoD's support to law enforcement agencies' development of case files, evidentiary material, and designation packages to include actionable intelligence
- Provide briefings to DoD Component leadership and analytical products to support DoD briefings to law enforcement agency personnel.
- Assist in the development of T.F.I
- Papers: Narrative products that highlight: (1) an adversary's financial network (e.g., financial assets, storage methods, processes for financial transfer).
- Reports: Narrative and briefing products that provide updates to O.A.A.s; describe lessons learned from O.A.A.s; and summarize ongoing O.A.A.s or intelligence analysis support
- Target Packages: Combinations of narrative and 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
- Provide program and policy support including, but not limited to:
- Support CTF-focused conferences, including 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/CT-related programs.
- Assist in the development of strategic documents, DoD Directives and Instructions, and other DoD policy issuances that affect DoD activities to counter-threat finance challenges to U.S
- Assist DoD's work with the law enforcement and intelligence communities and other Federal departments and agencies to support 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 T.F.I
- Other duties as assigned
- Expert -A Bachelor's degree relevant to the subject area of this contract from a college or university accredited by a body recognized by the U.S
- Experienced -High School Graduate or G.E.D
- Junior -High School Graduate or G.E.D
- U.S
- Must possess a valid U.S
- Experience conducting meta-data analysis exploitation is typically found in analysts who have experience supporting operational units and require a foundational understanding of using open-source intelligence software tools.
- Experience with cryptocurrency analysis is highly desired.
- If required, Must be willing to deploy to austere locations.
- Analytical experience identifying/detecting, targeting, and interdicting terrorist or criminal finance activities and networks.
- Experience shall include CTF or T.F.I
- Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or C.F.E
- Be competent in utilizing Specialized Intelligence Analysis tools (i.e., Proton, FIRESHIP, DataXplorer, and Voltron Suite);
- Be competent in utilizing Intelligence Report Aggregators/Automated Message Handling System search tools (i.e., T.A.C., R.M.T., and N.G.T., Horizon);
- Be competent in utilizing Intelligence Data Visualization Tools (i.e., Google Earth and, Analyst Notebook, Target Cop);
- Be proficient in utilizing the Microsoft Office suite applications;
- Be proficient in utilizing existing and new analytical tools to effectively exploit raw financial data, business registry, Block Chain, and corporate company data
- Be skilled at implementing and utilizing best practices, proper tradecraft, and determining the relevancy of information disseminated against the standards set forth by the U.S.G.;
- Possess experience with reviewing, prioritizing, and managing submitted requests;
- Understand interagency restrictions and sensitivities on sharing certain types of data, as well as the steps necessary amongst the interagency to share said data;
- Understand relevant DoD intelligence and intelligence oversight policies, procedures, and requirements;
- Candidates must provide DD-214 (Member 4 or Service 2) covering all active service periods.
- Other duties as assigned
- Individuals shall be able to show an expert level of skill in working with U.S
Counter Threat Finance Analyst - Colorado Springs, CO, United States - Patriot Group International, Inc.
Description
CounterThreat Finance Analyst Position Type:
Full Time – Exempt –
Contingent Upon Award Work Location:
Tampa, FL; NCR; Colorado Springs, CO; Manama, Bahrain; Amman, Jordan; Huntingdon, England; London, England; Stuttgart, Germany; Croatia; Camp Smith, HI; Panama City, Panama; Bogota, Colombia; Doral, FL; El Paso, TX; Houston, TX Clearance: TS/SCI Patriot Group International Inc
(PGI),a Virginia-based companyvoted #1 Best Place to Work by Virginia Business Magazine and the Best Companies Group, offers an unrivaled hybrid of specialized services by combining security and risk management disciplines with an unequaled special operations and intelligence perspective
We seek exceptional professionals from the Counter Threat Finance (CTF) and Threat Finance Intelligence (T.F.I.) communities to join our team as a Counter Threat Finance Analyst
As a Counter Threat Finance Analyst, you will provide CTF/TFI analysis and support to P.G.I
and our U.S
Government clients
The focus of your efforts includes adversary financial networks that fuel violent extremist organizations operating in assigned regions across the globe
This position reports to the Program Manager
The Counter Threat Finance Analyst will be responsible for the following:
2004, as amended.
analytical products to support CTF activities.
issues relevant to strategic effects planning.
law enforcement agency personnel.
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.
* Action Plans: Narrative or briefing products that may include the following:
* (1) descriptions of strategic, operational, or tactical objectives against an adversary's financial network.
* (2) lists of interagency operations, activities, and actions (O.A.A.s) to be pursued to support an objective.
* (3) lists of interagency intelligence analysis activities that may help illuminate an adversary's financial vulnerabilities.
* (4) lists of interagency O.A.A.s that can synchronize with military operations to increase impact against an adversary network.
Required Qualifications:
This position is available in the following experience levels:
Experience in lieu of Education:
For this requirement, individuals at this level of expertise shall have a minimum of 10 years' experience regardless of education level (i.e., Master's degrees still require at least 10 years' experience).
Experience in lieu of education:
For this requirement, individuals at this level of expertise shall have a minimum of 5 years experience regardless of education level (i.e., Master's degrees still require at least five years' experience).
Experience in lieu of education:
For this requirement, individuals at this level of expertise shall have a minimum of 3 years' experience regardless of education level (i.e., Bachelor's and Master's degrees still require at least three years' experience).
Also, experience providing support to law enforcement agencies.
Specific Experience (EXPERIENCED & EXPERT only):
In all cases, the specialized knowledge and experience shall directly support the technical requirements of this contract
Other Specific Experience:
USCENTCOM Position B35:
Experience working in a Federal Law Enforcement Agency or U.S
Attorney's Office
In order to provide CTF-related support at this level, additional experience with the substantive portions of court documents, including Orders for email metadata, Orders for bank account information, Orders for online service provide