Posted 2mo ago

Cryptocurrency Intelligence Analyst

@ Invictus International Consulting
Virginia, United States
OnsiteFull Time
Responsibilities:Conduct analysis, Provide support, Perform analysis
Requirements Summary:Master's degree with 7+ years in intelligence; or Bachelor's with 10 years; experience with crypto/blockchain tools; network analysis; active TS/SCI clearance.
Technical Tools Mentioned:Analyst Notebook, Silo, Orbis, Leep, CLEAR, Voltron, WIRE, Chainalysis, TRM
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Job Description

Title: Cryptocurrency Intelligence Analyst

Location: Arlington, VA

Clearance: TS/SCI


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

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

Equal Opportunity Employer/Veterans/Disabled