All-Source Intelligence Analyst (Web3)
Мэтч & Сопровод
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Описание вакансии
TL;DR
All-Source Intelligence Analyst (Web3/AI): Leading targeting-driven investigative work to dismantle scam operations and illicit networks using on-chain and off-chain data with an accent on fusing telemetry, OSINT, and legal process. Focus on tracing scam compounds geographically, operationalizing high-volume data returns, and creating actionable target packages for law enforcement.
Location: Must be located in the Washington, D.C./MD/VA area (hybrid setup with periodic in-office collaboration and travel)
Company
provides AI-powered blockchain intelligence solutions to help public and private sector agencies investigate and disrupt financial crime.
What you will do
- Execute end-to-end legal processes against scam infrastructure to generate targeting-ready intelligence for internal teams and law enforcement.
- Trace scam operations geographically and operationally by combining on-chain attribution with OSINT and off-chain telemetry.
- Operate the "intelligence flywheel" by processing high-volume returns into intelligence and product pipelines.
- Identify patterns to pivot from single victims to uncovering entire criminal operations and multiplying leads.
- Collaborate with Threat Intelligence experts to translate disruption strategies into actionable federal investigation packages.
Requirements
- 3 to 5 years of all-source investigative or targeting experience (e.g., FBI, HSI, IRS-CI, Secret Service, or IC).
- Proven expertise in drafting and operationalizing US legal process returns.
- Fluency in link and pattern analysis to correlate disparate data sources.
- Active TS/SCI clearance required.
- US Citizenship required.
- Must be located in the Washington, D.C./MD/VA area.
- AI fluency: Demonstrated ability to use AI tools to accelerate analysis and synthesis.
Nice to have
- Experience with cryptocurrency and on-chain tradecraft.
Culture & Benefits
- High-velocity environment with a culture of high ownership and low bureaucracy.
- Distributed-first, async-first approach using Slack and Notion for alignment.
- Opportunity to work at the intersection of AI, national security, and fighting financial crime.
- Collaborative atmosphere working directly with analysts, engineers, and federal partners.
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