Whether it’s reading reports, briefing a senior official or discovering a new illicit financial network, we need sharp, curious analysts to ensure OIA continues to provide the best information possible. Dept. Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. The Office of Intelligence and Analysis (OIA) is a part of the Office of Terrorism and Financial Intelligence (TFI) of the United States Department of the Treasury responsible for the receipt, analysis, collation, and dissemination of foreign intelligence and foreign counterintelligence information related to the operation and responsibilities of the Treasury Department. We hire creative problem solvers who want to support their nation and enjoy a rewarding career. Budget, Financial Reporting, Planning and Performance, Financial Markets, Financial Institutions, and Fiscal Service, Treasury Coupon-Issue and Corporate Bond Yield Curve, Treasury International Capital (TIC) System, Kline-Miller Multiemployer Pension Reform Act of 2014, American Rescue Plan Tax Credits Available to Small Employers to Provide Paid Leave to Employees Receiving COVID-19 Vaccines, Treasury, IRS disburse 25 million more Economic Impact Payments under the American Rescue Plan, More than 1.1 million additional Economic Impact Payments disbursed under the American Rescue Plan; payments total approximately 164 million, Report to the Secretary of the Treasury from the Treasury Borrowing Advisory Committee, Minutes of the Meeting of the Treasury Borrowing Advisory Committee May 4, 2021, Statement by Charles Moravec, Temporary Alternate Governor for the United States 2021 Virtual Annual Meeting, Business Session, Remarks by Acting Under Secretary of International Affairs at the U.S. Department of the Treasury, Andy Baukol, at the Center for Strategic and International Studies, Statement by Secretary of the Treasury Janet L. Yellen on the American Families Plan, "Workers shouldn't face higher taxes on their wages than wealthy individuals face on their rewards from capital.… https://t.co/Wc1Po4DIno, . The Office of Intelligence and Analysis (I&A) is an intelligence agency within the Department of Homeland Security (DHS) and one of seventeen agencies in the United States Intelligence Community (IC). The Intelligence Community is looking for top talent across many skill areas. National Aeronautics & Space Administration . Secretary, Office of Intelligence and Analysis, at the Department of Homeland Security. National Oceanic & Atmospheric Administration . Geospatial Management Office . Led by the Office of Intelligence & Analysis, the Department of Homeland Security integrates intelligence into operations across all DHS components, our partners in state and local government, and the private sector to identify, mitigate and respond to threats. OIA provides Treasury leaders and specific offices and bureaus, like the Office of Foreign Assets Control and the Financial Crimes Enforcement Network, with this information every day. The Office of Intelligence and Analysis (I&A) leads DHS in the business of intelligence. Office of Intelligence and Analysis U.S. Department of Homeland Security Washington, D.C. 20528. Office of Intelligence and Analysis U.S. Department of Homeland Security Washington, D.C. 20528. This role has evolved from support to the Department’s original enforcement functions to a full intelligence agency within the Treasury, working on the cutting edge of global financial intelligence. As a member of the Intelligence Community, the Office of Intelligence and Analysis (OIA) conducts its mission in conformance with the requirements of Executive Order 12333, as amended, its statutory authority, and other applicable laws. OIA’s watch officers staff our operations center at all times and are ready for anything. The Department of Homeland Security’s Office of Intelligence and Analysis (I&A) was borne from the idea that there were real gaps in seeing threat patterns inside the United States, and that the focused law enforcement work of the FBI and others was coming up short on traditional strategic trend analysis at home. Francis Xavier Taylor (born 1948) was the Under Secretary of Homeland Security for Intelligence and Analysis at the U.S. Department of Homeland Security (DHS), nominated by President Obama in 2014. These efforts are centered on specific operating principles: The Office of the Director of National Intelligence (ODNI), the Department of Justice (DOJ), and the Department of Homeland Security (DHS) today released an unclassified summary of the joint comprehensive threat assessment on domestic violent extremism. Shadow changed description of Office of Intelligence and Analysis - Executive Director. National Geospatial-Intelligence Agency, National Security Agency, and Office of the Director of National Intelligence Jobs As an Intelligence Analyst, the expertise you bring to the job and continue to develop through your daily work and continuous training will make you part of a process that reaches right to the top of national Defence decisions. OIA analysts find information and present it to the Office of Foreign Assets Control (OFAC) and Treasury senior officials to assist in enforcing economic and trade sanctions. I&A is led by the Under Secretary for Intelligence and Analysis, a senate-confirmed position that also serves as the Chief Intelligence Officer for DHS. We report and share information. U.S. Geological Survey . The Office of Intelligence and Analysis (I&A) State and Local Program Office (SLPO) partners with and supports the National Network of Fusion Centers (National Network) to serve as the nexus between the Intelligence Community and state, local, tribal, territorial and private sector The Office of Intelligence and Analysis (I&A) is the lead intelligence office within the Department of Homeland Security. A part of the Department of Homeland Security, the Office of Intelligence and Analysis (DHS I&A) provides intelligence gathering and analysis services for the Department of Homeland Security. Analysis and Production: Analysis and production is the core focus area of the Intelligence Division. National Protection and Program Directorate . Our team of engineers, project managers, IT advisors, and customer support keep Treasury’s secure technology mission ready around the clock. We gather, assess and analyze. Financial intelligence is the gathering of information about the financial affairs of entities of interest to understand their nature and capabilities, and predict their intentions. I&A is the only IC element statutorily charged with delivering intelligence to our State, Local, Tribal and Territorial (SLTT) and private sector partners, and developing intelligence from those partners for the Department and the IC. The Office of Intelligence and Analysis FY 2020-2024 Strategic Plan The FY 2020-2024 Strategic Plan articulates how the Office of Intelligence and Analysis will achieve goals and mission objectives, while continuing to meet the needs of the Department and our other partners. Ensuring the Department has constant access to secure communications is the job of our information technology team. The FY 2020-2024 Strategic Plan articulates how the Office of Intelligence and Analysis will achieve goals and mission objectives, while continuing to meet the needs of the Department and our other partners. This vigilant group of CI professionals make sure that intelligence stays in the right hands. National Oceanic & Atmospheric Administration . Homeland Security Secretary Alejandro Mayorkas and a bipartisan delegation from the U.S. Conference of Mayors met virtually to discuss critical issues facing American cities. The Office of Intelligence & Analysis (I&A) is a unique member of the U.S. Intelligence Community (IC). National Aeronautics & Space Administration . Safeguarding U.S. economic security requires that the Department’s leadership have the most timely, accurate, and nuanced intelligence information possible. I&A is the only IC element statutorily charged with delivering intelligence to our State, Local, Tribal and Territorial (SLTT) and private sector partners, and developing intelligence from those partners for the Department and the IC. OIA analysts, in coordination with fellow members of the Intelligence Community, constantly monitor trends in malign financial activity. These bad actors’ financial behavior is regularly presented to senior federal policymakers for action. OIA is one of 13 organizations in the Department of Homeland Security’s Intelligence Enterprise, the Department’s ", "I spent 22 years in uniform in combat, including Special Forces, where your brother and sister in uniform are everything to you. 2004 The Office of Terrorism and Financial Intelligence (TFI) was established by the Consolidated Appropriations Act of 2005. of Treasury Office of Intelligence & Analysis The mission and culture of Treasury's Office of Intelligence and Analysis (OIA), created under the Intelligence Authorization Act of 2004, builds on a strong tradition of intelligence and national security at the Department. We are a small but mighty force and I am proud to be part of it. The Office of Intelligence & Analysis (I&A) is a unique member of the U.S. Intelligence Community (IC). Environmental Protection Agency Official website of the Department of Homeland Security. Sensitive information needs to be handled with care, and OIA’s disclosure officers ensure that it is safeguarded and shared properly. We’re always looking for diligent, detail-oriented people to service this core mission. I&A is involved in the routine collection, maintenance, or use of intelligence provides intelligence support across the range of Department of Homeland I&A is led by the Under Secretary for Intelligence and Analysis, a senate-confirmed position that also serves as the Chief Intelligence Officer for DHS. Office of Intelligence and Analysis: Identify and assess threats based on intelligence from various agencies Office of Operations Coordination : Monitor domestic security situation on a daily basis, coordinate activities with state and local authorities and private sector infrastructure Drawing on all-source intelligence, INR provides value-added independent analysis of events to U.S. State Department policymakers; ensures that intelligence activities support foreign policy and national security purposes; and serves as the focal point in the State Department for ensuring policy review of sensitive counterintelligence and law enforcement activities around the world. The Acting Secretary of Homeland Security has issued a National Terrorism Advisory System (NTAS) Bulletin today after consultation with the intelligence community and law enforcement partners. The Office of Intelligence produces timely, comprehensive and accurate criminal analysis that enables criminal investigators to identify, prioritize, disrupt and dismantle transnational terrorist and criminal networks, and any other individual or organization that threatens national security or seeks to exploit the customs and immigration laws of the United States. The mission of the Transportation Security Administration’s (TSA) Office of Intelligence and Analysis (OIA) is to identify security risks to prevent attacks against the U.S. transportation system. These offices fall under three main areas of focus: Core Mission, Enablers, and Oversight. Show More. The Office of Data Governance and Analysis is the VA’s authoritative clearinghouse for the collection, analysis, and dissemination of information about Veterans and VA programs and is responsible for leading data management, data analysis, and business intelligence capabilities to inform VA-wide … 21 pages; August 13, 2012; 6 MB; Intelligence has played an important role in the exercise of the responsibilities and operations of the Treasury Department since the Department assumed its enforcement responsibilities in 1789. Office Of intelligence and analysis Office Of intelligence and analysis oia – our people make the difference OIA officers are skilled subject matter experts who work on key national security issues. People here don’t flaunt their rank or position at OIA, from the Assistant Secretary on down. I&A’s vision is to be a dominant and superior intelligence enterprise that drives intelligence integration at all levels. Everyone in OIA is curious and collaborative, and we learn from each other. Alcohol and Tobacco Tax and Trade Bureau (TTB), Financial Crimes Enforcement Network (FinCEN), Office of the Comptroller of the Currency (OCC), Treasury Inspector General for Tax Administration (TIGTA), Special Inspector General for the Troubled Asset Relief Program (SIGTARP), Special Inspector General for Pandemic Recovery (SIGPR), Budget Request/Annual Performance Plan and Reports, Inspector General Audits and Investigative Reports, Treaties and Tax Information Exchange Agreements (TIEAs), Foreign Account Tax Compliance Act (FATCA), The Community Development Financial Institution (CDFI) Fund, Specially Designated Nationals List (SDN List), Sanctions Programs and Country Information, Financial Literacy and Education Commission, The Committee on Foreign Investment in the United States (CFIUS), Macroeconomic and Foreign Exchange Policies of Major Trading Partners, U.S.-China Comprehensive Strategic Economic Dialogue (CED), Small and Disadvantaged Business Utilization, Debt Management Overview and Quarterly Refunding Process, U.S International Portfolio Investment Statistics, Report Fraud Related to Government Contracts, Cashing Savings Bonds in Disaster-Declared Areas, Community Development Financial Institution (CDFI) Fund, Electronic Federal Benefit Payments - GoDirect, General Property, Vehicles, Vessels & Aircraft. Intelligence Analyst. I&A is currently led by Acting Under Secretary for Intelligence and Analysis Melissa Smislova. The Office of Intelligence and Analysis (OIA) advances national security and protects financial integrity by informing Treasury decisions with timely, relevant, and accurate intelligence and analysis. TSA’s Office of Intelligence and Analysis Has Improved Its Field Operations September 20, 2017 Why We Did This Inspection The Transportation Security Administration’s (TSA) Office of Intelligence and Analysis (OIA) identifies security risks to prevent attacks against the U.S. transportation system. Customs & Border Protection . The Office of Data Governance and Analysis is the VA’s authoritative clearinghouse for the collection, analysis, and dissemination of information about Veterans and VA programs and is responsible for leading data management, data analysis, and business intelligence capabilities to inform VA-wide … Even on a 'slow' day, I go home each day feeling like I made a real contribution to U.S. national security. OIA’s watch officers staff our operations center at all times and are ready for anything. I&A accomplishes the Department’s mission by integrating intelligence into operations across DHS Components, its partners in state and local government and the private sector to identify, mitigate and respond to threats. 2003 The Office of Intelligence and Analysis … I get to see firsthand the impact that my work has on national security and economic policy.". Our security specialists keep Treasury information, spaces, and people safe 24/7. Tis efort has to start with a clear understanding of the inherent strengths and weaknesses of the primary analytic mechanism—the human mind—and the way it These officers ensure that the right information is shared with the workforce for making national security decisions. It also coordinates sharing information and intelligence with state, local, tribal and territorial governments and the private sector. A part of the Department of Homeland Security, the Office of Intelligence and Analysis (DHS I&A) provides intelligence gathering and analysis services for the Department of Homeland Security. WHAT YOU’LL DO Our personnel are stationed throughout the U.S. and its territories, working with federal, state, local, tribal, Dept. Mr. Maher is here pursuant to a subpoena issued by the committee earlier this week. The committee did not wish to subpoena Mr. Maher, but it became necessary when DHS continued to slow walk the security clearances for the whistleblower, As a young officer, you will be given access to policy makers and responsibilities faster than some of your IC counterparts, so you need to have a can-do attitude while being mindful of both IC rules and Department impact. About « The DHS Office of Intelligence and Analysis provides DHS with actionable intelligence to counter the country’s critical threats. Equipping the Homeland Security Enterprise with the intelligence and information needed to keep the Homeland safe, secure, and resilient. OIA and OFAC then present this information to senior federal policymakers for action, adding these bad actors to OFAC’s sanctions lists – blocking their assets and generally prohibiting U.S. persons from dealing with them. Department of the Treasury Office of Intelligence and Analysis Show More OIA advances national security and protects financial integrity by informing Treasury decisions with timely, relevant, and accurate intelligence and analysis. be responsible for the receipt, analysis, collation, and dissemination of foreign intelligence and foreign counterintelligence information (within the meaning of section 3 of the National Security Act of 1947 (50 U.S.C. The Office of the Director of National Intelligence (ODNI) is staffed by officers from across the IC and is organized into component offices. National Protection and Program Directorate . I&A’s top priority is to align its intelligence resources across the Intelligence Enterprise (IE) to identify and enable the effective mitigation of threats. Whether writing for the President’s Daily Brief (PDB), assessing terrorist support network activity or briefing military commanders in Baghdad The Office of Intelligence produces timely, comprehensive and accurate criminal analysis that enables criminal investigators to identify, prioritize, disrupt and dismantle transnational terrorist and criminal networks, and any other individual or organization that threatens national security or seeks to exploit the customs and immigration laws of the United States. Select an Office within Terrorism and Financial Intelligence (optional) Office of Foreign Assets Control (OFAC) Office of Intelligence and Analysis (OIA) Terrorist Financing and Financial Crimes Treasury Executive Office for Asset Forfeiture The Office of Intelligence & Analysis (I&A) exercises leadership and authority over intelligence policy and programs throughout the Department in partnership with … Analysts are at the core of Treasury’s intelligence mission. Subscribe to Intelligence & Analysis news and updates, View Intelligence & Analysis publications, ODNI, DOJ, and DHS Release Unclassified Summary of Assessment on Domestic Violent Extremism, READOUT: Secretary Mayorkas and American Mayors Convene to Discuss Shared Priorities, DHS Issues a National Terrorism Advisory System (NTAS) Bulletin, DHS Canine and Equine Governance Board (CEGB). I&A’s role is to collect, analyze and disseminate intelligence across DHS, the Intelligence Community, local and state government, law enforcement and the private sector to ensure homeland security. Environmental Protection Agency Customs & Border Protection . Data Governance and Analytics Kshemendra Paul Executive Director/Chief Data Officer. (SLTT) partners of recent events and threats. Supporting policymakers with critically important information and seeing the actions that occur as a result is extremely rewarding. U.S. Coast Guard . Office of Intelligence and Analysis (Treasury Department) - an office of the United States Department of the Treasury This page was last edited on 14 July 2013, … U.S. Department of Agriculture . Generally, the term applies in the context of law enforcement and related activity. Since 1789, intelligence has played a critical role the Treasury mission. I&A balances its efforts on integration at the tactical level with providing strategic analysis on threats to the Homeland. U.S. Coast Guard . Geospatial Management Office . Keeping Treasury information and intelligence safe is the job of our counterintelligence (CI) officers. ", "When I was studying business, I didn’t know jobs like this existed. DHS Office of Intelligence and Analysis FIELD OPERATIONS DIVISION We collect, analyze and disseminate intelligence to and from our partners to support DHS and the Intelligence Community. The DHS Office of Intelligence and Analysis (I&A) has a robust state and local engagement program, whose mission is to ensure that state and local partners can expeditiously access the capabilities, resources, and expertise necessary to share information and intelligence and serve as full participants in the homeland security intelligence enterprise. The Office of Intelligence and Analysis (I&A) is an intelligence agency within the Department of Homeland Security (DHS) and one of seventeen agencies in the United States Intelligence Community (IC). The PDB provides a high-level summary of intelligence and analysis about national security threats, global unrest, and other information to help the president make informed decisions. U.S. Department of Homeland Security, Office of Intelligence & Analysis and Office of Operations Coordination Washington, DC Ladies and Gentlemen: In planning and performing our audit of the consolidated financial statements of the U.S. Department of Homeland Security (DHS or Department), as of and for the year ended September 30, 2014, in Since 1789, intelligence has played a critical role the Treasury mission. Data Governance and Analytics Kshemendra Paul Executive Director/Chief Data Officer. The mission and culture of Treasury's Office of Intelligence and Analysis (OIA), created under the Intelligence Authorization Act of 2004, builds on a strong tradition of intelligence and national security at the Department. He was previously the Deputy Assistant Commissioner for the Office of Intelligence with U.S. Customs and Border Protection. 401a)) related to the operation and responsibilities of the Department of the Treasury; and Office Intelligence & Analysis . Dept. The small size of the organization allows me to develop meaningful relationships with my colleagues and my customers. DHS Intelligence Enterprise Program of Analysis 46 Table 2: Missions and Customers of DHS Intelligence Analysis Entities 47 Figures Figure 1: DHS Intelligence Enterprise 8 Figure 2: Results of Selected Intelligence Community Climate Survey Items for Office of Intelligence and Analysis… Office of Intelligence and Analysis How Does the Office of Intelligence and Analysis (I&A) fit in? of Homeland Security Office of Intelligence and Analysis The mission of the Department of Homeland Security’s Office of Intelligence and Analysis (I&A) is to equip the Homeland Security Enterprise with the timely intelligence and information it needs to … The Department of Homeland Security Intelligence Enterprise Congressional Research Service 2 do.”9 In an effort to improve how DHS manages its intelligence and information sharing responsibilities, he established a strengthened Office of Intelligence and Analysis (I&A) and I&A specializes in sharing unique intelligence and analysis with operators and decision-makers to identify and mitigate threats to the homeland. The Office of the Director of National Intelligence (ODNI) is staffed by officers from across the IC and is organized into component offices. Office of Intelligence and Analysis (OIA) Strategic Direction 2012-2015. Treasury officials make policies to try to stop this behavior unilaterally or through the international venues like the Financial Action Task Force. In addition to intelligence, OIA keeps Treasury safe by overseeing security for the Department. Prior to this role, Bush served as the Assistant Administrator for Intelligence and Analysis since November 2015. DHS has a vital mission to secure the nation from the many threats we face. Office of Intelligence and Analysis (OIA) The Office of Intelligence and Analysis (OIA) serves as a critical support element for the patrol divisions, which serve as the front-line of the APD and seeks to increase the safety and security of our customers and personnel by increasing the department’s insight into ongoing threats and potential terrorist acts through the analysis and dissemination of intelligence … Washington, DC – Today, Rep. Adam Schiff (D-CA), Chairman of the House Permanent Select Committee on Intelligence, sent a letter to Department of Homeland Security (DHS) Acting Secretary Chad Wolf and Office of Intelligence and Analysis (I&A) Acting Undersecretary Horace Jen announcing an investigation into I&A’s expanded intelligence activities, including its actions in … These offices fall under three main areas of focus: Core Mission, Enablers, and Oversight. ing intelligence analysis the special product that it needs to be. We offer undergraduate and graduate students the opportunity to hone their skills to prepare for careers as intelligence professionals. Intelligence Research Specialist (Counterintelligence). Office Of intelligence and analysis Office Of intelligence and analysis oia – our people make the difference OIA officers are skilled subject matter experts who work on key national security issues. The U.S. Department of Energy’s Office of Intelligence and Counterintelligence is responsible for all intelligence and counterintelligence activities throughout the DOE complex, including nearly thirty intelligence and counterintelligence offices nationwide. The Bureau of Intelligence and Research (INR) is an intelligence agency in the United States Department of State that provides all-source intelligence and analysis. ", "Successful OIA intelligence officers are self-starters with an entrepreneurial spirit. of Homeland Security Office of Intelligence and Analysis (DHS I&A): Administrative Officer Provides administrative support, such as scheduling and travel coordination for senior personnel, preparing correspondence, accounting for property, initiating payroll and personnel actions, and compiling budget data. Whether writing for the President’s Daily Brief (PDB), assessing terrorist support network activity or briefing military commanders in Baghdad It is the oldest civilian element of the U.S. Intelligence Community and among the smallest, with roughly 300 personnel. I&A’s main focus is to equip the Department with the intelligence and information it needs to keep the Homeland safe, secure, and resilient. Department of Homeland Security Office of Intelligence and Analysis. Following the Paris attacks, the Office of Intelligence and Analysis (I&A) prepared two Intelligence Notes and worked with the FBI to prepare and issue Joint Information Bulletins (JIBs); DHS shared both items nationally with fusion centers.
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