Job Description

Public Trust: MBI (T2)

Requisition Type: Regular

Your Impact

Own your opportunity to work alongside federal civilian agencies. Make an impact by providing services that help the government ensure the well being of U.S. citizens.

Job Description

Cryptocurrency Analyst-Law Enforcement Report Writer-TS Clearance Required:

Ensure the safety and security of our nation as a Senior Intelligence Analyst at GDIT. You’ll apply the latest technology and provide operational support to deliver actionable intelligence to ensure today is safe and tomorrow is smarter.

At GDIT, people are our differentiator. As a Senior Intelligence Analyst, you will leverage open source and commercial software tools to review, assess and collect data from a disparate list of open and closed web sources, including (but not limited to) news publications, blogs, social media platforms, paste sites, government websites, forums, onion sites.

HOW A Sr. Cryptocurrency ANALYST WILL MAKE AN IMPACT

Intelligence Gathering and Assessment

• 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
• 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
• 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
• 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

Internet Analyst Tools

• Strong experience with crypto currency tracing and experience working with law enforcement to understand how bad actors navigate in open-source platforms and well as the Dark Web.
• Solid experience with identifying and analyzing cryptocurrency transactions through dark web sources.
• Experience with 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.

Data Analysis and Reporting

• 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
• Experience in conducting analyses and research and to prepare reports 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:

• Understanding of the "dark web" and underground cybercrime ecosystems and possess knowledge of navigating through cryptocurrency exchanges
• Solid experience with identifying and analyzing Virtual Currency or Cryptocurrency transactions through dark web sources.
• Experience in using cyber intelligence tools and software tools to actively search and mine the publicly available Internet and the darknet/deep web
• 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 investigators  
• Strong communication and presentation skills along with the ability to work in a highly collaborative environment
• Must have a Top-Secret Clearance . #qwe726

WHAT YOU’LL NEED TO SUCCEED:

• Bachelor's degree in an engineering, cyber or related discipline is preferred, but not necessary.
• 3+ years of blockchain, mixers, tumblers, crypto tracing, money laundering techniques
• 7-10+ years of related experience supporting intelligence operations pertaining to cybercrimes, cryptocurrency, and dark web
• 3+ years: Law Enforcement Report writing (must be able to articulate (in writing) cryptocurrency transactions, operations of illicit organizations utilizing cryptocurrency and, must have experience in law enforcement report writing 
• Must have experience in Dark Web and OSINT exploitations
• 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: Chantilly, VA

SECURITY CLEARANCE: Top-Secret Clearance Required.

• This program only accepts US citizens and/or Green Card Holders. The security clearance for this program requires the selected candidate to have resided in the US for the past five years. The selected candidate cannot have left the country for longer than 90 consecutive days and no more than 180 cumulative days.

Work Requirements

Years of Experience

7 + years of related experience

* may vary based on technical training, certification(s), or degree

Certification

Travel Required

Less than 10%

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