Dark Web/Crypto Currency Analyst

KACE Company; Falls Church (VA); On-site; USD 115,000 - 135,000; Full time

Job summary

KACE Company in Falls Church, VA seeks a Dark Web/Crypto Currency Analyst to conduct open-source intelligence and blockchain analysis for national security programs. The role requires handling cryptocurrency tracking, dark web intelligence, and data visualization to produce actionable reports for inspections and investigations.

The position may involve irregular hours due to mission needs, and requires Top Secret Clearance desired; prior programmatic experience with cyber intelligence tools is

Qualifications

• Bachelor’s degree preferred; 5+ years crypto currency investigations experience required.
• Experience in open or all source intelligence gathering and analysis.
• Ability to manage multiple projects with competing priorities and deliverables.
• Demonstrated experience using cyber intelligence tools to search the internet and dark web.

Responsibilities

• Conduct open-source and dark web intelligence analysis for investigations.
• Track cryptocurrency flows and perform blockchain analysis.
• Produce summaries and detailed reports with data visualizations.
• Use tools like Qlik, Tableau, i2 Analyst Notebook for analysis and presentation.
• Support USPIS investigations as needed.

Skills

Open source intelligence

Team collaboration

Project management

Cyber intelligence tools

Dark web knowledge

Cryptocurrency analysis

Data visualization

Qlik/Tableau/i2

Summary reporting

Cryptocurrency tracing

Blockchain analysis

Subpoena analysis

Training/mentoring

Investigation support

Education

Bachelor’s degree

Tools

Qlik

MicroStrategy

Tableau

i2 Analyst Notebook

Job description

Title: Dark Web/Crypto Currency Analyst

Location: Falls Church, VA

Security Clearance: Top Secret Clearance desired

Schedule: Due to the nature of law enforcement work and operation, position may require occasional support outside of core working hours, as well as intermittent weekend support, mission dependent

Salary: Approximately $115,000-135,000 Annually

Level: ISA II-D

About KACE

KACE delivers technology-enabled mission services that advance public health, public safety and national security, combining our large-scale operational capabilities with advanced technologies and data insights to meet the government’s most complex challenges.

At KACE, purpose and service are at the heart of everything we do, and every role plays a part in the mission. Our employees bring a wide range of skills, experiences and perspectives to the critical government operations we support, making a measurable impact every day. This is purpose-driven work, and we are committed to delivering a workforce that is mission-focused, accountable, and dedicated to advancing the nation’s safety, security and performance.

We’re proud to be certified as a Great Place to Work! This is an honor that reflects the voices of our employees and the culture we’ve built together. This certification recognizes our commitment to creating an inclusive, supportive, and engaging workplace where employees feel valued, heard, and empowered. At KACE, being a Great Place to Work means we prioritize professional growth, celebrate achievements, encourage collaboration, and foster an environment where innovation thrives.

The KACE Way is our commitment to our employees, to our customers, and to our communities. Join KACE and make a difference!

Job Summary

The Dark Web Analyst supports the program agnostic Analytics Group within National Headquarters and conducts open-source analysis to identify and develop intelligence on targets operating on the clear and dark webs for all Inspection Service investigations. The analyst provides actionable intelligence through cryptocurrency tracking and analysis, open source and dark web intelligence and social media analysis, geospatial mapping and data visualization, and USPS backend and network data exploitation.

Essential Functions And Responsibilities

• Experience in open or all source intelligence gathering and analysis.
• Ability to work independently and as part of a team.
• Ability to manage multiple projects and tasks with competing priorities and meet deliverables.
• Demonstrated experience in 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 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.
• Ability to use technology solutions to actively search, analyze and prioritize the various marketplaces and cyber-criminals to identify high value targets, analyze and trace cryptocurrency.
• Ability to conduct analyses and research and to report results using tabular, pictorial or graphical techniques.
• Demonstrated experience in visual tools such as Qlik, Microstrategy, Tableau and/or i2 Analyst Notebook.
• Ability to provide summary and detailed results to various levels of an organization in formats which are easy to understand; showing conclusions and relationships.
• Evaluate Internet information from social media, chats, forums, dark net, TOR network, news feeds, internet relay chats cryptocurrency and blockchain data, and other sources of data openly available on the Internet.
• Perform a prioritized assessment of the data to identify the most critical and reliable data in order to identify cryptocurrency usage, locations, accounts, services, travels, email addresses, IP addresses and other pattern of life data in an effort to determine physical attribution of an Internet identity.
• Conduct blockchain analysis, trace the flow of funds, and complete comprehensive reports and charts, with their findings.
• Analyze cryptocurrency exchange subpoena returns and provide comprehensive analysis on the contents of those returns in the context of the inspector’s investigation.
• Respond to Requests for Assistance/Information for USPIS investigations, responsibilities and areas of concern.
• Provide subject matter expertise in cryptocurrency and blockchain technology, provide training and guidance to inspectors and other analysts within the organization.
• Provide intelligence and investigative reports which represent the steps taken, the data sources reviewed, and the conclusions drawn from the evaluation of the Internet information.

Minimum Qualifications & Skills

Bachelor’s degree from an accredited college or university is preferred, and a minimum of 5 years of relevant work experience supporting Crypto Currency investigations is required.

Clearance

Security Requirements/Background Investigation Requirements

• Must be a U.S Citizen or Legal Permanent Resident.
• Favorable credit check for all cleared positions
• Successfully passing a background investigation including drug screening.
• Residency requirement - 3 consecutive years in the last 5 years.

Physical Requirements/Working Conditions

• Standing/Walking/Mobility: Must have mobility to attend meetings with other managers and employees.
• Climbing/Stooping/Kneeling: 10% of the time.
• Lifting/Pulling/Pushing: 10%
• Fingering/Grasping/Feeling: Must be able to write, type, and use a telephone system 100% of the time.
• Sitting: Sitting for prolonged and extended periods of time.

This job description reflects management’s assignment of essential functions; it does not prescribe or restrict the tasks that may be assigned. Management may revise duties as necessary without updating this job description.

For more information about the company please visit our website at www.kacecompany.com

KACE is an Equal Opportunity Employer and does not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity, status as a veteran, disability or any other federal, state or local protected class.

KACE complies with federal and state disability laws and makes reasonable accommodations for applicants and employees with disabilities.

If you require reasonable accommodation in completing this application, interviewing, completing any pre-employment testing, or otherwise participating in the employee selection process, please direct your inquiries to [e-mail].