Title: Senior Open-Source Intelligence Analyst- 3626941 Location: Rosslyn, Virginia, United States Job Description: Salary/Payrate: $130K-$140K annually W2 and AWESOME benefits!!! Work Environment: Hybrid (#1 of days WFH) Term: Contract 12+ month with possible opportunity of conversion Bachelor’s degree required: Yes Referral Fee: AMS will pay $500 should the person you refer gets hired Job Description: Our federal client is looking to hire a Senior Open-Source Intelligence Analyst at their offices in Rosslyn, VA 22209. This is a long-term (12 months, renewable) contract paying an annual salary of $130K to $140K (dependent on experience) on a W2 basis with full benefits and PTO. ***Due to the required clearance with our government client, only US Citizens, Green Card and Green Card EAD holders may be considered. Clearance requires that the candidates have resided in the US for the past five years. The selected candidate cannot have left the country for longer than 90 consecutive days and no more than 180 cumulative days*** Position Description Intelligence & Analytics - 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. Cross-Functional Collaborations - 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. Risk & Controls - Recommend and evaluate preventive, detective, and mitigative controls. - Monitor changes in policy, regulations, technology, and criminal trends to anticipate shifts in fraud risk. Reporting & Communication - 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. Position Requirements Primary Requirements - Proven ability to conduct open-source intelligence (OSINT) analysis to identify, track, and monitor emerging fraud typologies across financial and operational channels. - Experience building and maintaining fraud indicators, risk scores, and watchlists using internal data and external intelligence sources. - Proficiency developing analytical queries, dashboards, and automated alerts to uncover anomalous patterns (e.g., counterfeit documentation, suspicious claims activity, identity misuse, operational irregularities). - Ability to leverage open-source data to conduct link analysis and identify fraud networks and scheme interdependencies. - Ability to produce high-quality intelligence products (threat assessments, trend analyses, profiles, timelines, geo-based heat maps) with clear analytical rigor and defensible findings. - Track record partnering with internal stakeholders (audit, investigations, and data personnel) to share intelligence, escalate issues, and support audit/investigative efforts. - Demonstrated capability to deliver timely, actionable reporting to leadership, translating analytical findings into clear recommendations for non-technical stakeholders. Desired Knowledge, Skills, and Abilities (KSAs) - Robust knowledge of fraud schemes and typologies, regulatory frameworks, and fraud-detection methodologies. - Strong analytical skills and experience using key tools, such as Microsoft PowerBI, and other link and visualization tools. - Working knowledge of SQL and Python/R for data preparation, feature engineering, and anomaly detection. - Ability to translate operational observations into data insights. - Clear written and verbal communication tailored to non-technical audiences. - Excellent planning, organizational, and time management skills. Experience - Bachelor’s degree and at least 10 years of professional experience (preferred) as an open-source intelligence analyst and other related fields. - Professional certification (preferred), such as CFE, CIA, CISA, or similar.

Role Description - Own Salesforce Data Cloud administration — building and activating audiences, troubleshooting issues, and driving ongoing platform optimization. - Safeguard marketing data quality by monitoring data flow across systems and resolving inconsistencies to keep platforms aligned. - Build dashboards and reports that turn campaign and business data into clear, actionable insights for stakeholders. - Partner with marketing teams to design and activate targeted audiences that power marketing programs. - Manage intent data platforms and vendor relationships, fulfilling audience requests and supporting campaign targeting with reliable data delivery. - Support marketing technology vendor evaluations and RFPs, helping select and manage tools that fit team needs. - Own the project management platform end-to-end — workflows, request forms, automations, routing rules, and user support. - Lead onboarding and training for marketing technology platforms, ensuring teams can use tools effectively and independently. - Act as subject matter expert on Salesforce Data Cloud, intent data platforms, and project management tools, fielding questions and troubleshooting issues. - Collaborate cross-functionally with marketing, operations, and technology teams to spot inefficiencies and implement scalable process improvements. - Shape the roadmap for platform enhancements and data capabilities, recommending upgrades that boost operational efficiency. Qualifications - BA/BS degree and 2-4 years’ relevant experience OR equivalent combination of education and experience. - 1-2 years’ experience with Salesforce. - Experience with Salesforce Data Cloud preferred. Benefits - Unlimited paid time off. - 401(k) match. - Comprehensive healthcare. - HSA matching. - Ongoing learning opportunities. - Commitment to supporting work-life balance and investing in your future success.

• Investigate and attribute activity across the crypto-services ecosystem, connecting on-chain activity to real-world entities. • Proactively surface what’s worth investigating — and the automation worth building. • Build and tune AI workflows that scale your analysis — and handle the edge cases automation can’t. • Drive the data collection and research that keep our attribution comprehensive and fresh. • Hold a high bar for accuracy, analytic rigor, and documentation. • Become a certified cryptocurrency professional across all Chainalysis certifications.

• Own attribution for the most complex, high-stakes parts of the ecosystem, and set the standard for how it’s done. • Design and lead the AI/automation that scales attribution across the team. • Shape collection strategy — what data we need and how we get it. • Mentor analysts and raise the team’s tradecraft. • Contribute analyses and insights that feed our products and customers. • Become a certified cryptocurrency professional across all Chainalysis certifications.