- 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 (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
- 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