OSINT/ Cyber Crime Analyst - SECRET / TS -Hybrid (*3 days onsite)

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INTELLIGENCE ANALYST SENIOR (Secret or Top-Secret Clearance Required)

HOW AN INTELLIGENCE ANALYST SENIOR WILL MAKE AN IMPACT

Intelligence Gathering and Assessment

• Analyze data from these various sources and identify investigative opportunities and intelligence to support the many investigative programs to include cybercrime, narcotics, identify theft, dangerous goods, and workplace violence
• Evaluating Internet information from social media, chats, forums, darknet, TOR network, news feeds, internet relay chats and other sources of data openly available on the Internet
• Perform a prioritized assessment of the data to identify the most critical and reliable data to identify, bitcoins, locations, accounts, services, travels, email addresses, IP addresses and other pattern of life data to determine physical attribution of an Internet identity
• Create intelligence and investigative reports which represent the steps taken, the data sources reviewed, and the conclusions drawn from the evaluation of the Internet information

Open-Source Internet Analyst Tools

• Experience in using cyber intelligence tools and software tools to actively search and mine the publicly available Internet and the dark net/deep web.
• Advanced understanding of the methods used by criminals to hide themselves on the Internet, how the criminals conduct online business and what are the various marketplaces and forums the cyber- criminals operate within.
• Experience in using technology solutions to actively search, analyze, and prioritize the various marketplaces and criminals to identify high value targets and respond to Requests for Assistance/Information for investigations, responsibilities, and areas of concern.
• Experience in the use of tools, both paid and open source, to conduct blockchain analysis, trace the flow of funds, and complete comprehensive reports with their findings.
• Solid experience with identifying and analyzing Virtual Currency or Cryptocurrency transactions through dark web sources.

Data Analysis and Reporting

• Experience in conducting analyses and research and to report results using tabular, pictorial, or graphical techniques
• Represent analysis and research results using tabular, pictorial, or graphical techniques
• Deliver summary results to various levels of an organization in formats which are easy to understand, showing conclusions and relationships

Requirements:

• Experience in using cyber intelligence tools and software tools to actively search and mine the publicly available Internet and the darknet/deep web
• Understanding of the "dark web" and underground cybercrime ecosystems and possess knowledge of navigating through cryptocurrency exchanges
• Advanced understanding of the methods used by cyber-criminals to hide themselves on the Internet, how the cyber-criminals conduct online business and what are the various marketplaces and forums the cyber-criminals operate within
• Capable to use technology solutions to actively search, analyze, and prioritize the various marketplaces and cyber-criminals to identify high value targets for the USPIS investigators  
• Strong communication and presentation skills along with the ability to work in a highly collaborative environment
• Must have a Secret or Top-Secret Clearance.

WHAT YOU’LL NEED TO SUCCEED:

• Bachelor's degree in an engineering, cyber or related discipline
• 8+ years of related experience supporting intelligence operations pertaining to cybercrimes, cryptocurrency, and dark web
• Must have crypto currency tracing, investigation, and law enforcement experience
• Experience in such visual tools as MicroStrategy, Tableau and/or i2 Analyst Notebook
• Must have excellent verbal and written communication skills and be detail-oriented  

WORK LOCATION: Falls Church, VA

• Remote 2 days; 3 days in the office:  Mandatory in office Monday, remote on Fridays. Work with management to identify the other 2 days to be in the office.