Intecon

Senior Illicit Network Analyst, Counter-Drug & Transnational Organized Crime

Intecon

full-time

Posted on:

Origin:  • 🇺🇸 United States • Virginia

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Salary

💰 $110,000 - $155,000 per year

Job Level

Senior

Tech Stack

CloudCyber SecurityPythonTypeScript

About the role

  • Conduct entity-level, all-source, all-domain network analysis of global drug trafficking and TOC-related issues.
  • Perform analysis of DTO operations, financial flows (fiat and cryptocurrency), logistics, communications, and cyber-enabled threats.
  • Fuse intelligence and law enforcement data into actionable intelligence products supporting operations and investigations.
  • Identify vulnerabilities and derogatory connections within illicit networks (e.g., communications, business entities, financial activity).
  • Execute advanced analytic workflows using multiple data sources including HUMINT, SIGINT, GEOINT, OSINT, financial transactions, CAI/PAI, and dark web activity.
  • Develop network targeting packages, lead cables, and visualizations (link/nodal charts, communications charts).
  • Support DoD, IC, and law enforcement partners during coordination meetings, working groups, and operational planning.
  • Provide analytic findings and operational recommendations in written, verbal, and graphical deliverables tailored for diverse audiences.
  • Conduct metadata exploitation, financial analysis, and blockchain/cryptocurrency analysis to expose illicit activities.
  • Leverage analytic tools and databases (i2 Analyst Notebook, Palantir, Semantica/Cortex, PowerBI, Python, etc.) to conduct large-scale data manipulation, visualization, and network development.
  • Participate in information-sharing forums with DoD, IC, law enforcement, and interagency stakeholders.
  • Train and mentor peers on best practices in analytic workflows, intelligence tradecraft, and regulatory considerations.

Requirements

  • Bachelor’s degree in Intelligence Studies, Criminal Justice, International Relations, Computer Science, Data Science, or a closely related field from an accredited U.S. institution.
  • 12+ years of professional experience in intelligence analysis, law enforcement investigations, or counter-threat finance operations, with at least 2 years focused on all-source network analysis, illicit finance, or cryptocurrency investigations.
  • OR 17 years of directly related experience (including substitution for prior military service in intelligence or counter-narcotics fields).
  • Must possess and maintain an active Top Secret (TS) clearance with SCI eligibility throughout employment.
  • Must possess and maintain an active TS/SCI clearance throughout employment.
  • Experience with Open-source intelligence software tools.
  • Entity-level network analysis and targeting.
  • Counter-threat finance, narco-terrorism, or illicit network analysis.
  • Law enforcement support (investigative/analytical role, evidence preservation, chain of custody).
  • Bank Secrecy Act (BSA) reporting mechanisms such as Suspicious Activity Reports (SARs).
  • Meta-data exploitation (communications, digital forensics, technical exploitation).
  • Cryptocurrency analysis (wallets, blockchain transactions, mixers/tumblers).
  • Use of JWICS-level geospatial/communications tools and datasets.
  • Intelligence report aggregators/automated message handling systems (TAC, RMT, NGT, Horizon).
  • Visualization tools (Google Earth, Analyst Notebook, Target Cop).
  • Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint, Outlook).
  • Proficiency in advanced analytic toolsets for data mining, link/nodal analysis, visualization, and large-scale data manipulation.
  • Formal training in financial crimes analysis, counter-threat finance, or cryptocurrency exploitation (preferred).
  • DoD/IC analytic tool training (communications analysis, financial data exploitation, entity enrichment tools) (preferred).
  • Intelligence Oversight and DoD/IC tradecraft training (preferred).