Intelligence Trends and Analysis Manager
1 week ago
**Position Summary**
As the Intelligence Trends and Analysis Manager, you will be supported by a world class dataset and highly dedicated team of professional researchers, investigators, data scientists, and software engineers to enhance and grow our product. You will support investigations and help identify new opportunities for collection, processing and analysis by reviewing the trends of blockchain related activity.
**Duties and responsibilities**:
- Collaborate and coordinate our Intelligence activity with the Data and Collection Team.
- Coordinate monitoring of media articles and current events for trend and in-depth analysis.
- Manage and conduct trend analysis of online criminal and other threat groups blockchain activity.
- Assist with the development of Open-Source tools and collection methods.
- Support information requests from internal teams.
**Requirements**:
- At least 5-7 years of experience in a professional Intelligence role, such as Law Enforcement, Government or a Financial Crime department.
- Self-starter able to operate and manage with mínimal supervision.
- BA equivalent or higher in Social Sciences, such as International Relations, Criminology, History, Media.
- Excellent written and oral communication skills.
- Experience with network analysis tools such as i2 ANB, Palantir, Maltego or similar.
- Excellent Open Source Intelligence and Research skills.
**Requirements**:
- Additional Languages: Arabic, Chinese, Farsi, Korean, Hindi, Russian, Ukrainian.
- Professional Certification in Anti Money Laundering or Counter Fraud i.e. ICA, ACAMS, CFE.
- Experience with Blockchain Technology and Investigations.
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