Cryptocurrency Intelligence Analyst
About The Position
Conduct all-source network analysis of world-wide drug related issues to include Transnational Organized Crime (TOC) and drug trafficking organizations (DTOs) Provide operational intelligence support both for DoD elements performing various Transnational Organized Crime operations to U.S. and international law enforcement agencies, to include drug detection and monitoring missions Perform predictive analysis Provide targeting and network analysis supporting complex, multi-national, multi-faceted operations and investigations against drug trafficking and other networks and related finance and facilitation activities Conduct all-source analysis of transregional and transnational threat networks associated with counterdrug, terrorism, narcoterrorism, illicit trafficking, insurgency, and cyber enabled crime Focus on completing cryptocurrency and blockchain investigations
Requirements
- Master's degree in a related area with 7+ years of experience related to intelligence analysis with at least a portion of the experience within the last 2 years; or bachelor's degree and an additional 3 years of related senior experience, for a total of 10 years of experience
- Experience tracking cryptocurrencies/blockchain using cryptocurrency investigation tools such as Chainanalysis, TRM etc.
- Experience conducting network analysis and utilizing intelligence databases and tools such as Analyst Notebook, Silo, Orbis, Leep, CLEAR, Voltron, WIRE, and others
- Knowledge of counterdrug, terrorism, narco-terrorism, illicit trafficking, and insurgency
- Current active TS/SCI clearance required
Responsibilities
- Conduct all-source network analysis of world-wide drug related issues to include Transnational Organized Crime (TOC) and drug trafficking organizations (DTOs)
- Provide operational intelligence support both for DoD elements performing various Transnational Organized Crime operations to U.S. and international law enforcement agencies, to include drug detection and monitoring missions
- Perform predictive analysis
- Provide targeting and network analysis supporting complex, multi-national, multi-faceted operations and investigations against drug trafficking and other networks and related finance and facilitation activities
- Conduct all-source analysis of transregional and transnational threat networks associated with counterdrug, terrorism, narcoterrorism, illicit trafficking, insurgency, and cyber enabled crime
- Focus on completing cryptocurrency and blockchain investigations
Stand Out From the Crowd
Upload your resume and get instant feedback on how well it matches this job.
What This Job Offers
Job Type
Full-time
Career Level
Mid Level
