Cybercrime investigator
Core
Identify and analyze data sources to uncover cybercrime patterns, lead complex fraud investigations involving cyber-enabled financial crime, and develop legal strategies to disrupt criminal networks.
Role type
Senior Cybercrime Investigator (Financial Crime & Threat Intelligence)
Builds
Investigative strategies, legal referrals, and expert testimony for law enforcement
Domain
Cybersecurity, Financial Crime, Threat Intelligence
Deliverable
client delivery
Required skills
Malware analysis and reverse engineering, Large dataset analysis, Attribution and threat group assessment, Cryptocurrency and blockchain investigation, Legal strategy development, Criminal referral drafting, Expert witness testimony, IOC/IOA/TTTP identification, Endpoint/cloud/network attack analysis
Preferred skills
Published research on threat actor TTPs, Industry certifications in security/forensics, Experience with sophisticated threat actor evidence
Technologies
Cryptocurrency tools, Blockchain investigation tools, Malware analysis frameworks
Responsibilities
Identify and map malicious technical infrastructure, Conduct analysis on large datasets to detect anomalies, Partner with attorneys to develop legal strategies, Draft criminal referrals for law enforcement, Provide expert witness testimony in court, Build proof-of-concept threat-hunting tools
Seniority
Senior, hands-on IC with strategic leadership