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    • Senior Crypto and Open Source Intelligence Specialist - Toronto - Promote Project

    Promote Project
    Promote Project Toronto

    4 weeks ago

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    Description

    Senior Crypto and Open Source Intelligence Specialist

    This position plays a critical role in supporting the Enforcement Division of the Ontario Securities Commission (OSC). The Senior Crypto and Open Source Intelligence (COSINT) Specialist will provide leadership in surveillance, information-gathering, and intelligence from blockchains, deep/dark web, social media, forums, and other online areas of interest.

    The ideal candidate will have a strong background in tracing and analyzing blockchain transactions and activity. They will be responsible for leading the implementation and use of blockchain analytics tools to identify and trace transactions and activities across public ledgers, open source web-based tools and techniques to identify possible violations of the Ontario Securities Act and conduct surveillance or monitoring of parties identified by Enforcement.

    Crypto and Blockchain Transactions

    The Senior COSINT Specialist will lead the efforts to leverage COSINT to gather evidence from public sources (e.g., crypto platforms, forums, social media) to further assessments and investigations. They will produce detailed reports combining crypto analysis and OSINT insights to inform and support the Division's efforts to identify illicit activities and take appropriate enforcement action.

    Web Surveillance

    The Senior COSINT Specialist will be responsible for reviewing and making recommendations on surveillance practices with a focus on ensuring that there is an optimization of OSINT work in both early identification of potential threats and providing supporting information/reports as part of assessments and investigations. They will identify and apply surveillant measures in deep and dark web spaces to detect early signs of nefarious behaviors.

    Investigation Support

    The Senior COSINT Specialist will act as a subject matter expert in conducting early detection on crypto activities (pre-ICO) and on cannabis developments (for high relevancy cases). They will utilize web scrape tools built by analytics teams and provide support to case assessment teams by diagnosing where particular web traffic and web chatter are being generated from.

    Key Qualifications

    To be successful in this role, the ideal candidate will have a minimum 10 years of related experience supporting intelligence analysis and production programs and operations. They will possess advanced knowledge of the principles, methods, processes, and applicable regulations involved in intelligence analysis. Additionally, they will have a strong understanding of securities-related matters, cryptocurrencies, blockchains, crypto trading platforms, and current social media trends.

    What We Offer

    The OSC offers a diverse, fair, and flexible work environment and takes pride in its challenging and rewarding work. The ideal candidate will have the opportunity to grow their career and make a difference working at the OSC, which is committed to diversity and providing an inclusive workplace.

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