Threat Intelligence Specialist

• Identify, track, and monitor emerging fraud typologies across financial and operational channels using fraud and intelligence gathering expertise.
• Conduct analysis of open sources to identify fraudulent communication channels and techniques, including, but not limited to forums, social media, dark/deep web, news media, public records, and geospatial data.
• Build and maintain fraud indicators, risk scores, and watchlists using internal data and external intelligence sources.
• Develop analytical queries, dashboards, and automated alerts to uncover anomalous patterns such as counterfeit documentation, suspicious claims activity, identity misuse, or operational irregularities.
• Leverage open-source data and information to conduct link analysis to uncover fraud networks and schemes.
• Produce high-quality intelligence products including threat assessments, trend analyses, profiles, timelines, and geo-based heat maps.
• Partner with internal stakeholders to share intelligence, escalate issues, and support audit and investigative efforts.
• Identify issues and trends based on severity, potential impact, and risk, ensuring proper documentation and evidentiary standards.
• Recommend and evaluate preventive, detective, and mitigative controls.
• Monitor changes in policy, regulations, technology, and criminal trends to anticipate shifts in fraud risk.
• Deliver timely, actionable reporting to leadership on trends, exposures, root causes, and mitigation opportunities.
• Translate analytical findings into clear recommendations for non-technical stakeholders.
• Prepare materials for audit, compliance, or law enforcement requests as needed.

Senior Open-Source Intelligence Analyst

• Build and execute an enhanced CI program in support of all AFS TS+ high-risk contracts (147), with initial concentration on specific Defense and Intel SAP related programs.
• Collect, evaluate, and analyze information related to insider threat indicators, foreign intelligence risks, personnel behavior anomalies, and operational security concerns.
• Produce clear, concise analytic assessments ranging from tactical incident-based reporting to strategic trend analysis, adhering to analytic tradecraft standards.
• Conduct research and investigations using publicly available information (PAI), social media platforms, and structured data sources.
• Monitor security, personnel, and operational data for indicators of elevated risk; prepare assessments or alerts as needed.
• Collaborate with security operations, legal, HR, IT security, and federal project teams on risk assessment and mitigation efforts.
• Maintain situational awareness of counterintelligence, insider threat, cybersecurity, and geopolitical developments affecting AFS operations.
• Support incident response, crisis monitoring, and investigative tasks assigned by RMB and S&amp;ID leadership.
• Leverage professional networks, open-source tools, and government/industry partnerships to enhance threat awareness and analytic rigor.
• Help pursue and develop the appropriate tools for collecting, tracking, aggregating and analyzing risk related information and data across all available sources.

Counterintelligence Analyst

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Threat Intelligence Specialist

🕒 November 10, 2025

Tryaq

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Threat Intelligence Specialist for a cybersecurity company focusing on dark web and threat intelligence operations. Required skills in Python, analytical skills, and knowledge of cybercrime.

🇺🇸 United States – Remote

💰 $400k Pre Seed Round - Tryaq on 2025-03

⏰ Full Time

🟡 Mid-level

🟠 Senior

🕵️ Threat Intelligence Specialist

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Senior Threat Hunting Intelligence Analyst

• Support, develop, and contribute to the comprehensive review of SBIR/STTR proposals and associated vendors.
• Perform research and analysis of companies to identify patterns, concerns, or threats aiding in efforts to identify foreign intelligence entities.
• Produce an analytic product summarizing trends and threats from foreign entities to supported SBIR/STTR elements.
• Establish a process to continually monitor previously assessed companies for new or developing foreign ownership, control, or influence (FOCI) concerns.
• Provide analytical support to agents and OSI leadership in support of related investigative and national security efforts.
• Identify trends and actions of intellectual property theft and technology transfer investigated by OSI.
• Produce and publish analytical products via portal, SharePoint, and other electronic methods for OSI leadership.

Counterintelligence Analyst II

• Lead and direct the Intelligence Analysis team, setting analytic priorities, standards, and workflows to support Navy Federal security and investigative missions.
• Lead complex investigations and advanced threat assessments
• Identify and assess sophisticated threat patterns impacting personnel and operations
• Mentor junior analysts and provide guidance on analytic methodologies
• Develop and present executive-level intelligence briefings
• Support protective intelligence and executive protection initiatives
• Conduct all-source intelligence analysis focused on security risks
• Collect, validate, and analyze open-source, social media, and proprietary data
• Apply structured analytic techniques to support investigative assessments
• Develop clear, actionable intelligence products and brief stakeholders
• Collaborate with internal partners for case resolution and preventive measures
• Assist with basic open-source and proprietary research under supervision
• Support data collection and validation for security investigations
• Identify threat indicators and anomalies
• Track investigative tasks, workflows, deadlines, and performance metrics using basic project management and reporting tools

Senior Intelligence Analyst – Threat Management Unit

• Provide Cyber support to a government agency at Fort Belvoir
• Analyze network logs to identify anomalies related to foreign threats
• Demonstrate familiarity with national-level analytical products
• Write operational and Intelligence Information Reports (IIRs)
• Conduct briefings and debriefings
• Perform other duties, as assigned

Cyber Counterintelligence Analyst, TS/SCI

• Provide Cyber support to a government agency at Fort Belvoir
• Demonstrate ability to analyze network logs to identify anomalies related to foreign threats
• Demonstrate familiarity with national-level analytical products
• Demonstrate knowledge of foreign intelligence entity (FIE) trends for methods of operations (tradecraft) in collecting information on Department of Defense equities
• Write operational and Intelligence Information Reports (IIRs)
• Demonstrate specific knowledge of CI Cyber and insider threat tools and software, such as ArcSight, Splunk, and Encase
• Demonstrate specific knowledge of Cellebrite and MAGNET AXIOM highly preferred
• Conduct briefings and debriefings
• Perform other duties, as assigned

Cyber Counterintelligence Analyst – TS/SCI

• Provide Cyber support to a government agency at Fort Belvoir
• Demonstrate ability to analyze network logs to identify anomalies related to foreign threats
• Demonstrate familiarity with national-level analytical products
• Demonstrate knowledge of foreign intelligence entity (FIE) trends for methods of operations (tradecraft) in collecting information on Department of Defense equities
• Write operational and Intelligence Information Reports (IIRs)
• Demonstrate specific knowledge of CI Cyber and insider threat tools and software, such as ArcSight, Splunk, and Encase
• Demonstrate specific knowledge of Cellebrite and MAGNET AXIOM highly preferred
• Conduct briefings and debriefings

• Conduct geospatial analysis of objects, networks, and persons using geospatial tools
• Exploit imagery, vector, and other data types to locate, identify, and map objects in the spatial domain
• Provide analysis on terrain mapping, route planning, and maritime geospatial activity
• Produce comprehensive all-source intelligence assessments to support the warfighter and national-level decision makers
• Maintain analytical interaction with other members of the intelligence community

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