What are the responsibilities and job description for the Targeted Cryptocurrency Analyst-Law Enforcement Report Writing (TS Clearance Required) Chantilly, VA position at NES Associates, LLC?
Type of Requisition
Regular
Clearance Level Must Currently Possess
Top Secret
Clearance Level Must Be Able to Obtain
None
Public Trust/Other Required
MBI (T2)
Job Family
Intelligence
Skills
Job Qualifications
Analysis, Criminal Intelligence Analysis, Cryptocurrency, Law Enforcement, Social Media
Certifications
None
Experience
7 years of related experience
US Citizenship Required
No
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
SECURITY CLEARANCE: Top-Secret Clearance Required.
Scheduled Weekly Hours
40
Travel Required
Less than 10%
Telecommuting Options
Onsite
Work Location
USA VA Chantilly
Additional Work Locations
Total Rewards at GDIT
Our benefits package for all US-based employees includes a variety of medical plan options, some with Health Savings Accounts, dental plan options, a vision plan, and a 401(k) plan offering the ability to contribute both pre and post-tax dollars up to the IRS annual limits and receive a company match. To encourage work/life balance, GDIT offers employees full flex work weeks where possible and a variety of paid time off plans, including vacation, sick and personal time, holidays, paid parental, military, bereavement and jury duty leave. To ensure our employees are able to protect their income, other offerings such as short and long-term disability benefits, life, accidental death and dismemberment, personal accident, critical illness and business travel and accident insurance are provided or available. We regularly review our Total Rewards package to ensure our offerings are competitive and reflect what our employees have told us they value most.
We are GDIT. A global technology and professional services company that delivers consulting, technology and mission services to every major agency across the U.S. government, defense and intelligence community. Our 30,000 experts extract the power of technology to create immediate value and deliver solutions at the edge of innovation. We operate across 30 countries worldwide, offering leading capabilities in digital modernization, AI/ML, Cloud, Cyber and application development. Together with our clients, we strive to create a safer, smarter world by harnessing the power of deep expertise and advanced technology.
We connect people with the most impactful client missions, creating an unparalleled work experience that allows them to see their impact every day. We create opportunities for our people to lead and learn simultaneously. From securing our nation's most sensitive systems, to enabling digital transformation and cloud adoption, our people are the ones who make change real.
Equal Opportunity Employer / Individuals with Disabilities / Protected Veterans
Regular
Clearance Level Must Currently Possess
Top Secret
Clearance Level Must Be Able to Obtain
None
Public Trust/Other Required
MBI (T2)
Job Family
Intelligence
Skills
Job Qualifications
Analysis, Criminal Intelligence Analysis, Cryptocurrency, Law Enforcement, Social Media
Certifications
None
Experience
7 years of related experience
US Citizenship Required
No
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
- 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.
- 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
- 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
- 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
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.
Scheduled Weekly Hours
40
Travel Required
Less than 10%
Telecommuting Options
Onsite
Work Location
USA VA Chantilly
Additional Work Locations
Total Rewards at GDIT
Our benefits package for all US-based employees includes a variety of medical plan options, some with Health Savings Accounts, dental plan options, a vision plan, and a 401(k) plan offering the ability to contribute both pre and post-tax dollars up to the IRS annual limits and receive a company match. To encourage work/life balance, GDIT offers employees full flex work weeks where possible and a variety of paid time off plans, including vacation, sick and personal time, holidays, paid parental, military, bereavement and jury duty leave. To ensure our employees are able to protect their income, other offerings such as short and long-term disability benefits, life, accidental death and dismemberment, personal accident, critical illness and business travel and accident insurance are provided or available. We regularly review our Total Rewards package to ensure our offerings are competitive and reflect what our employees have told us they value most.
We are GDIT. A global technology and professional services company that delivers consulting, technology and mission services to every major agency across the U.S. government, defense and intelligence community. Our 30,000 experts extract the power of technology to create immediate value and deliver solutions at the edge of innovation. We operate across 30 countries worldwide, offering leading capabilities in digital modernization, AI/ML, Cloud, Cyber and application development. Together with our clients, we strive to create a safer, smarter world by harnessing the power of deep expertise and advanced technology.
We connect people with the most impactful client missions, creating an unparalleled work experience that allows them to see their impact every day. We create opportunities for our people to lead and learn simultaneously. From securing our nation's most sensitive systems, to enabling digital transformation and cloud adoption, our people are the ones who make change real.
Equal Opportunity Employer / Individuals with Disabilities / Protected Veterans
Salary : $110,500 - $149,500
