Counter Threat Finance Analyst
18 hours ago
**Counter Threat Finance Analyst - OCONUS**
**Position Type**: Full Time - Exempt - Contingent Upon Award
**Work Location**: OCONUS - Manama Bahrain, Amman Jordan, Huntingdon England, London England, Stuttgart Germany, Croatia, Panama City Panama, Bogota Colombia,
**Clearance**: TS/SCI
**Patriot Group International Inc. (PGI), **a Virginia-based company** **voted #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**:
- Provide intelligence analysis services pursuant to 10 U.S.C. 284 and Section 1022 of the NDAA for F.Y. 2004, as amended.
- Provide CTF/TFI analysis that contributes to DoD strategic, operational, and tactical support to law enforcement agencies. Analysts may contribute to developing theater-wide T.F.I. analytical products to support CTF activities.
- Provide CTF/TFI analysis to identify, detect, and provide targeting and interdiction recommendations for CD/CTOC/CT activities. This support may include researching and analyzing A.O.R. issues relevant to strategic effects planning.
- 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. Support DoD CTF program reporting requirements by drafting correspondence and briefings for DoD and U.S.G. law enforcement agency personnel.
- 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. 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 analytical products to support DoD briefings to law enforcement agency personnel.
- Assist in the development of T.F.I. analysis-derived action plans, papers, reports, and target packages described below, as required:
- **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.
- **Papers**:Narrative products that highlight:
- (1) an adversary's financial network (e.g., financial assets, storage methods, processes for financial transfer).
- (2) the vulnerabilities in an adversary's financial network and interagency capabilities that can exploit those vulnerabilities.
- **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. (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:
- 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. national security
- Assist DoD's work with the law enforcement and intelligence communities and other Federal dep
-
Counter Threat Finance Analyst
5 days ago
Manama, Bahrain Patriot Group International Full time**Counter Threat Finance Analyst (B) - OCONUS - CENTCOM AOR FOCUS** **Position Type**: Full Time - Exempt - Contingent Upon Award **Work Location**: OCONUS **Clearance**: TS/SCI w/Poly **Patriot Group International Inc. (PGI), **a Virginia-based company** **voted #1 Best Place to Work by Virginia Business Magazine and the Best Companies Group, offers an...
-
Counter Threat Finance Analyst
6 days ago
Manama, Bahrain Amentum Full time**Supporting the Most Exciting and Meaningful Missions in the World** Counter Threat Finance Analyst (C8) **Amentum is a government services provider of strategic solutions to the defense, homeland security, and the Intelligence Community. Amentum provides intelligence analysis and security, training and education, and intelligence support strategy and...
-
Counter Threat Finance
1 week ago
Manama, Bahrain Amentum Full time**Amentum Services, Inc. is a government services provider of strategic solutions to the defense, homeland security, and the Intelligence Community. Amentum provides intelligence analysis and security, training and education, and intelligence support strategy and policy support, intelligence and operations support, program management, and international...
-
Entry Level Cyber Threat Analyst
18 hours ago
Manama, Bahrain CTM360 Full time**Company Description** CTM360** is a fully managed Digital Risk Protection platform. Offered on a subscription basis, the company caters to the private and public sector across many verticals. As a Junior Analyst (Cybersecurity) at CTM360, you will be part of a team focused on detecting and mitigating online fraud/cyber threats targeting our clients. This...
-
Entry Level Cyber Threat Analyst
18 hours ago
Manama, Bahrain CTM360 Full timeCompany Description **CTM360** is a fully managed Digital Risk Protection platform. Offered on a subscription basis, the company caters to the private and public sector across many verticals. **Job Description**: We are looking to appoint a Cyber Threat Analyst for our Bahrain office. This is a research-intensive role requiring critical thinking and a base...
-
Technical Cyber Threat Intelligence Analyst
1 week ago
Manama, Bahrain CTM360 Full time**Responsibilities**: - Manage threat intelligence platforms and monitor feed sources for efficacy - Collection, analysis, and distribution of threat intelligence from multiple sources - Preparation of intelligence products, including high-quality papers, assessments, briefings, recommendations, and findings. - Develop, manage, optimize, and continuously...
-
Technical Cyber Threat Intelligence Analyst
1 week ago
Manama, Bahrain CTM360 Full time**Job Description**: **Responsibilities**: - Manage threat intelligence platforms and monitor feed sources for efficacy - Collection, analysis, and distribution of threat intelligence from multiple sources - Preparation of intelligence products, including high-quality papers, assessments, briefings, recommendations, and findings. - Develop, manage,...
-
Junior Data Analyst
2 weeks ago
Manama, Bahrain CTM360 Full timeCompany Description CTM360® is a subscription service offering 24 x 7 x 365 Cyber Threat Management for detecting and responding to threats originating in cyberspace. Job Description We are looking to appoint a Junior Data Analyst, which includes data acquisition and verification to ensure high standards of Data Excellence - Quality and Accuracy. -...
-
Senior Finance Analyst
18 hours ago
Manama, Bahrain Sabre Full timeFinancial Planning / Analysis Sabre Corporation is a leading technology provider to the global travel and tourism industry. Headquartered in Southlake, Texas, USA, Sabre operates offices in approximately 60 countries around the world. At Sabre, we make travel happen. Positioned at the center of the business of travel, our platform connects people with...
-
Trade Finance Professional
1 week ago
Manama, Bahrain Trdfin Support Service Pvt Ltd Full timeEuro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are truly passionate about sales and have outstanding selling skills, this role could be for you. **Main features of the job,** - Freelance basis only (this is...
-
Business Analyst
1 week ago
Manama, Bahrain Propel Consult Full time**Duties & Responsibilities**: - Prepare MIS reports as per standard reporting formats with detailed breakdown of actual results of the period with comparison to budget and previous periods. - Perform analysis of variances of current period vs. Budget and actual giving detailed breakdown of the variance by line and explanations vs. actual and budget. -...
-
Business Analyst
1 week ago
Manama, Bahrain Electra HR consultancy Full timePerform analysis of variances of current period vs. Budget and actual giving detailed breakdown of the variance by line and explanations vs. actual and budget. Prepare Yield, Cost of Fund and Net Financing Margin reports at a product, business unit and entity level reconciled to the reported financial statements. Prepare detailed schedules for key P&L and...
-
Data Analyst
1 week ago
Manama, Bahrain Talent Pal Full timeA data analyst **collects, cleans, and interprets data sets in order to answer a question or solve a problem**. They work in many industries, including business, finance,Retail. What kind of customers should a business target in its next ad campaign? - **Identify** the data you want to analyze - **Collect** the data - **Clean** the data in preparation for...
-
Vendor's Payment Analyst
18 hours ago
Manama, Bahrain Propel Consult Full time**Company** Our client is one of the largest international Insurance players in the GCC. It offers a wide range of insurance products and services for corporate, SME and individual customers. They are currently looking to recruit a **Vendor’s Payment Analyst (6 month contract)** to be based in Bahrain. **Duties & Responsibilities**: - Oversee quality...
-
Investment Analyst
2 days ago
Manama, Bahrain Plus VC Full time**Role**:Investment Analyst - Venture Team in MENA **Position Overview**: The Analyst will be an investment professional who has significant work experience in the early stage venture capital space. He/she will assist the Investment team with deal sourcing, leading, deal due diligence, and managing the portfolio of the firm's investments. **_Essential...
-
Finance Manager
18 hours ago
Manama, Bahrain Brinc Full timeWho we are_ Brinc was founded in Hongkong in 2014 and then expanded to 80+ employees over 9 locations across the globe as we operate through nine offices, including Hong Kong, Guangzhou, Barcelona, Bahrain, Poland, India, Autralia, Singapore, and San Francisco. Our core concept is to invest in and support game-changing startips using emerging technologies...
-
Executive Assistant
1 week ago
Manama, Bahrain Bank ABC Full timeExecutive Assistant & Financial Analyst Bank ABC seeks to recruit an Executive Assistant with a Financial Analysis background in the Group Finance Department based in our Head Office, in Bahrain. The Executive Assistant will be responsible to: - Support the Head of Group Finance in managing the calendar and assist in coordinating various management...
-
Business Analyst
1 week ago
Manama, Bahrain VAM Systems Full time**Company Description** **Job Description** VAM Systems **is currently looking for Business Analyst - Banking for our** Bahrain **operations with the following skillsets & terms and conditions: **Qualification**:BA Finance & Banking** **Experience : 1 - 3 years** **Skills** - Working knowledge of MS Office tools like PowerPoint, Word, Excel, etc - Working...
-
Intern/junior Business Financier
2 weeks ago
Manama, Bahrain Brainnest Full time**POSITION**:Business Finance Intern **LOCATION**:Remote **SCHEDULE**:Part-time (10-20h/week) **About Brainnest**: Our team is looking for a **Business Finance Intern **to join them in the upcoming weeks. This position is great for an aspiring business finance professional looking to work on business-critical projects and gain relevant work...
-
Investment Analyst
1 week ago
Manama, Bahrain The 1 Percent Full timeThe Investment Analyst will conduct comprehensive market research, perform detailed financial analysis, support portfolio management, assess risks, and prepare investment reports to assist in strategic decision-making. **Key Responsibilities**: - **Market Research**: Analyze market trends, economic conditions, and industry developments to identify...