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(648) CD/TOC Network Analyst
Престижная роль в сфере национальной безопасности с высокими требованиями к квалификации. Работа предполагает использование передовых технологий и участие в критически важных операциях.
Сложность вакансии
Высокая сложность обусловлена требованием наличия допуска TS/SCI, 12-летнего специализированного опыта и глубоких знаний в области анализа транснациональной преступности и финансовых махинаций.
Анализ зарплаты
Зарплата для аналитиков такого уровня в Арлингтоне (район Вашингтона) обычно выше средней по стране из-за высокой стоимости жизни и необходимости допуска TS/SCI. Указанный диапазон отражает рыночные реалии для специалистов с опытом более 10 лет.
Сопроводительное письмо
I am writing to express my strong interest in the CD/TOC Network Analyst position at Arlo Solutions. With over 12 years of experience in all-source intelligence and a deep background in supporting law enforcement and interagency partners, I am confident in my ability to synthesize complex data sets to disrupt transnational organized crime networks. My expertise in utilizing specialized tools like Analyst Notebook and TAC, combined with my experience in financial and communications analysis, aligns perfectly with the mission of the Narcotics and Transnational Crime Support Center.
Throughout my career, I have demonstrated a keen ability to identify network vulnerabilities and provide actionable intelligence products that drive tactical operations. I am particularly drawn to this role's focus on fusing diverse data sources, including cryptocurrency and dark web activity, to illuminate threat networks. Holding an active TS/SCI clearance, I am prepared to hit the ground running and contribute to Arlo's reputation for delivering high-quality technology and intelligence solutions.
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Описание вакансии
Company Summary
Arlo Solutions (Arlo) is an information technology consulting services company that specializes in delivering technology solutions. Our reputation reflects the high quality of the talented Arlo Solutions team and the consultants working in partnership with our customers. Our mission is to understand and meet the needs of both our customers and consultants by delivering quality, value-added solutions. Our solutions are designed and managed to not only reduce costs, but to improve business processes, accelerate response time, improve services to end-users, and give our customers a competitive edge, now and into the future.
Position Overview:The Narcotics and Transnational Crime Support Center (NTC) provide tailored intelligence and operational analytic support to U.S. and interagency partners combating drug trafficking and transnational organized crime (TOC) networks. The CD/TOC Network Analyst’s role is to synthesize law enforcement, intelligence, and open-source data to illuminate, disrupt, and support the dismantling of priority threat networks that endanger U.S. national security and public safety. The CD/TOC Network Analyst will focus on geographic or functional target sets as required (i.e., narcotics trafficking, terrorism, money laundering, cryptocurrency, weapons trafficking, Dark Net/cyber enabled threats, and other transnational organized crime) and will fuse large amounts of all-source intelligence and law enforcement agency (LEA) data into actionable intelligence products that support tactical and operational efforts for LE and IA mission partners.
Work Location: Arlington, VA
Clearance: Top Secret clearance with Sensitive Compartmented Information (TS/SCI) eligibility
Responsibilities and/or Success Factors:
- All-Source Network Analysis: Conduct entity-level, all-source, all-domain network analysis of global drug issues to include TOC, CD, and DTO operations, internal security, methods, organizational facilities, personalities involved in drug production, processing, flows and narco-terrorism. Provide operational CD intelligence support to DoD elements, IA, and federal LEAs. Analyze TOC, CD, and DTOs patterns to derive findings that drive operational efforts.
- Targeting Support: Provide entity-level targeting and network analysis for DoD, LE, and the IA partners in multi-national, multi-faceted operations and investigations. Identify network vulnerabilities and undiscovered connections, such as new communications, individuals, business entities, or financial activity, to advance investigations and operations.
- Data Fusion & Advanced Analytics:Execute advanced analytic workflows and layering of multiple data sources across domains to include IC communications analysis, reporting, entity enrichment tools & databases, as well as LE communications analysis, financial transactions (fiat/crypto), pattern of life analysis, corporate registry and supply chain data, CAI/PAI, and dark web activity. Conduct entity-level analysis to build networks on specific target countries, activities and non-state actors.
- Interagency and Partner Coordination:Participate in working groups, coordination and collaboration meetings. As directed, represent the organization in engagements with the IC, inter-agency partners, and operational staffs of the Unified Commands, military services, and other Government agencies. Present analytic findings and operational recommendations. Facilitate information sharing among GCCs, other DoD agencies, LE, IA, and public/private sector partners; support meetings, briefings, coordination sessions, conferences, and forums regarding CN, CT, CTF and C-TOC issues. Assist in identifying CN, CTF, and C-TOC intelligence requirements.
- Targeting Plans & Analytical Approaches: Develop all-source network targeting plans and analytic workflows for processing reports and bulk data to identify viable tips and leads. Analyze current holdings to identify gaps and develop collection requirements. Create analytical approaches for incomplete, novel, or complex data, for which no precedent exists.
- Production & Dissemination:Develop tailored written, graphical, and verbal intelligence products focused on the tips, leads, and new targets. Distill complex data for non-technical audiences with actionable recommendations for DoD, LEA, and IA partners. Deliverables include target packages, lead cables, and network/communications charts.
- Multi‑Tool Data Integration & Analysis: Use state-of-the-art hardware/software for data enrichment, communications and financial analysis, data mining, large-scale data manipulation, link/nodal analysis, and graphics/multimedia production. Conduct layered entity-level analysis across databases and tools at multiple classification levels to identify previously unknown communications, locations, identities, transactions, activities, and associations within illicit networks. Leverage prior experience extracting and layering data across IC tools and databases, commercial tools and databases, and law enforcement databases.
- Multi‑Source Intelligence Integration: Fuse HUMINT, SIGINT, GEOINT, MASINT, and OSINT to conduct network analysis for military, intelligence, and LE partners. Recommend improvements to targeting workflows and analytic tradecraft.
- Peer & On-the-Job Training: Contribute to and develop peer training, tradecraft discussions and workflow/tool sessions on best-practices in entity-level network analysis and LE regulatory/administrative aspects of C-TOC, CN, and CTF missions.
Minimum Qualifications Including Certificates:
- Possess and maintain an active TS/SCI Security Clearance for the duration of this effort.
- Bachelor's degree relevant to the subject area (e.g., Intelligence, Criminal Justice, Homeland Security, International Relations, or a related discipline) from a college or university accredited by a body recognized by the U.S. Department of Education.
- At least 12 years of specialized experience in the required area of expertise with at least a portion of the experience within the last 2 years.
- Experience in lieu of Education. Individuals with prior military experience in a related field with an additional 5 years of related experience for a total of 17 years. • Experience using open-source intelligence software tools.
- Analytical experience dealing with identifying / detecting, targeting, and interdicting terrorist and/or criminal finance activities, and networks. Experience shall include entity level network analysis, and may include human intelligence and signals reporting, criminal and regulatory investigations, cases for designation, and experience with Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports (SAR).
- Experience providing support to law enforcement agencies in an investigative or analytical capacity, and working knowledge of preserving law enforcement evidence, chain of custody, and identifying relevant financial data.
- Experience conducting meta-data analysis exploitation, typically found in analysts who have experience supporting operational units.
- Competent in utilizing Specialized Intelligence Analysis tools (i.e., JWICS level geospatial and communications tools and datasets); Intelligence Report Aggregators/Automated Message Handling System search tools (i.e., TAC, RMT, and NGT, Horizon); Intelligence Data Visualization Tools (i.e., Google Earth, and, Analyst Notebook, Target Cop).
- Proficient in utilizing the Microsoft Office suite applications.
- Proficient in utilizing existing and new analytical tools to effectively exploit raw financial data, business registry, Block Chain, and corporate company data.
- Skilled at implementing and utilizing best practices, proper tradecraft and determining relevancy of information disseminated against the standards set forth by the USG.
- Experience with reviewing, prioritizing, and managing submitted requests.
- Understand interagency restrictions and sensitivities on sharing certain types of data, as well as the steps necessary amongst the interagency to share said data.
- Understand relevant DoD intelligence and intelligence oversight policies, procedures, and requirements.
Desired Qualifications:
- Experience with cryptocurrency analysis is highly desired.
AAP Statement
We are proud to be an Affirmative Action and Equal Opportunity Employer and as such, we evaluate qualified candidates in full consideration without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, national origin, age, disability status, protected veteran status, and any other protected status.
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Навыки
- Intelligence Analysis
- TS/SCI Clearance
- All-Source Analysis
- OSINT
- HUMINT
- SIGINT
- GEOINT
- Analyst's Notebook
- Data Fusion
- Cryptocurrency Analysis
- Blockchain
- Financial Intelligence
- Targeting
Возможные вопросы на собеседовании
Проверка опыта работы с конкретными инструментами, указанными в вакансии.
Опишите ваш опыт использования Analyst Notebook или аналогичных инструментов для визуализации сложных сетей DTO (наркокартелей).
Оценка способности работать в условиях межведомственного взаимодействия.
Как вы справляетесь с ограничениями по обмену данными между разведывательными сообществами и правоохранительными органами?
Проверка навыков анализа современных угроз.
Расскажите о вашем опыте анализа транзакций в блокчейне или деятельности в Dark Net для выявления преступных сетей.
Оценка умения превращать сырые данные в оперативные планы.
Приведите пример, когда ваш аналитический продукт напрямую привел к успешной оперативной или тактической операции.
Проверка знаний в области финансовой разведки.
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