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2 часа назад

All-Source Intelligence Analyst (Web3)

Формат работы
hybrid
Тип работы
fulltime
Грейд
middle/senior
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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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

hirify.global 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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