Counter Illicit Trafficking Trainer/Instructor

Counter Illicit Trafficking Trainer/Instructor

Job Category: Training

Time Type: Part time

Minimum Clearance Required to Start: Top Secret

Employee Type: Part-Time On-Call-Rotational Traveler

Percentage of Travel Required: Up to 10%

Type of Travel: Outside Continental US

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The Opportunity:
As a Part Time on Call CACI Counter Illicit Trafficking Trainer/Instructor, you will support the US Africa Command (USAFRICOM) Counter Illicit Trafficking Branch efforts to enhance the effectiveness of selected African Partner Nations Counter Illicit Trafficking units’ capabilities through instruction and training on one of the following subjects:

• Financial Investigation Techniques Instruction / Training: Conduct training on complex financial investigations related to cryptocurrency transactions and blockchain analysis.  The ability to demonstrate how to identify and trace illicit cryptocurrency activities, including money laundering, fraud, and other financial crimes.  Provide proven methods on analyzing large volumes of financial data and blockchain transactions to include identifying patterns and anomalies.  Expound on how to collaborate with law enforcement agencies and regulatory bodies as needed.  Stay up to date with the latest trends, regulations, and technologies.
• Cyber Crimes Instruction / Training: Develop and deliver comprehensive training programs on cybercrime investigation techniques. Create course materials, including presentations, hands-on exercises, and case studies.  Stay current with the latest cybercrime trends, investigation methods, and digital forensics tools. Conduct both classroom and practical training sessions for law enforcement personnel, security professionals, and other relevant audiences. Evaluate student performance and provide constructive feedback. Collaborate with other instructors and subject matter experts to enhance curriculum. Participate in cybercrime research and contribute to the development of new investigation methodologies.
• Fraudulent Documents Instruction / Training: Develop and deliver training courses on detecting fraudulent documents to African partner nation law enforcement/military personnel.  Provide current and effective methods and processes to detect fraudulent documents.  Research and stay up to date on the latest document fraud techniques as needed. Possess the ability to show a collection of genuine and fraudulent documents.

Responsibilities:

• Utilizing a Program of Instruction (POI) framework provided by USAFRICOM, you will work remotely to develop the course training curriculum and presentation material.
• Deliver in-country training (temporary travel/duty) to partner forces through current and customized training, instruction, and hands-on exercises and scenario-based practice events in accordance with approved training curricula and program of instruction.
• With the assistance of the USAFRICOM Counter Illicit Trafficking Branch (J591), develop a tailored SOP for training execution and scheduling, including a detailed training plan/schedule with partner force availability.
• Facilitate and lead hotwashes and AARs that provide feedback on how training objectives were met.
• At the conclusion of each training, facilitate and lead After Action Reviews to identify any lessons learned and corrective actions needed and to continuously refine the training materials.
• Provide any documentation necessary to validate training for J591 compliance activities, including storyboards, AARs, training course personnel rosters, etc.  

Qualifications:

Required: 

• Bachelor’s Degree
• 10 years or more of Federal Law Enforcement experience and/or Special Operations Forces experience
• Prior experience working with African Partner Nations.
• Direct experience with curriculum and training course development and instruction / training for Partner Nations.
• 3+ years of experience in financial investigations or forensic accounting.
• Demonstrated Experience in Cryptocurrency & blockchain technology and/or, 5+ years of experience in Cyber Crimes Investigations or forensic accounting.
• In-depth knowledge of computer systems, networks, and various cybercrime techniques.
• Expert knowledge of security features in IDS, passports, and other official documents.
• Instructor experience and strong presentation and teaching skills.
• Able to meet medical requirements and physical demands to deploy to Africa to support mission requirements.

Desired:

• Cross functional experience and capabilities in the specialized areas above.
• Language proficiency in French and/or Portuguese.