Threat Analysis (TWA) NICE Specialty Area
NICE Work Role Name:
Threat/Warning Analyst
NICE Work Role ID:
AN-TWA-001
NICE Category:
Analyze (AN)
NICE Work Role Description:
Develops cyber indicators to maintain awareness of the status of the highly dynamic operating environment. Collects, processes, analyzes, and disseminates cyber threat/warning assessments.
-
Threat/Warning Analyst (AN101-RBT)
-
Cybersecurity Hunt (CO280)
Knowledge
- K0001 - Knowledge of computer networking concepts and protocols, and network security methodologies.
- K0002 - Knowledge of risk management processes (e.g., methods for assessing and mitigating risk).
- K0003 - Knowledge of laws, regulations, policies, and ethics as they relate to cybersecurity and privacy.
- K0004 - Knowledge of cybersecurity and privacy principles.
- K0005 - Knowledge of cyber threats and vulnerabilities.
- K0006 - Knowledge of specific operational impacts of cybersecurity lapses.
- K0036 - Knowledge of human-computer interaction principles.
- K0058 - Knowledge of network traffic analysis methods.
- K0108 - Knowledge of concepts, terminology, and operations of a wide range of communications media (computer and telephone networks, satellite, fiber, wireless).
- K0109 - Knowledge of physical computer components and architectures, including the functions of various components and peripherals (e.g., CPUs, Network Interface Cards, data storage).
- K0177 - Knowledge of cyber attack stages (e.g., reconnaissance, scanning, enumeration, gaining access, escalation of privileges, maintaining access, network exploitation, covering tracks).
- K0349 - Knowledge of website types, administration, functions, and content management system (CMS).
- K0362 - Knowledge of attack methods and techniques (DDoS, brute force, spoofing, etc.).
- K0377 - Knowledge of classification and control markings standards, policies and procedures.
- K0392 - Knowledge of common computer/network infections (virus, Trojan, etc.) and methods of infection (ports, attachments, etc.).
- K0395 - Knowledge of computer networking fundamentals (i.e., basic computer components of a network, types of networks, etc.).
- K0405 - Knowledge of current computer-based intrusion sets.
- K0409 - Knowledge of cyber intelligence/information collection capabilities and repositories.
- K0415- Knowledge of cyber operations terminology/lexicon.
- K0417 - Knowledge of data communications terminology (e.g., networking protocols, Ethernet, IP, encryption, optical devices, removable media).
- K0427 - Knowledge of encryption algorithms and cyber capabilities/tools (e.g., SSL, PGP).
- K0431 - Knowledge of evolving/emerging communications technologies.
- K0436 - Knowledge of fundamental cyber operations concepts, terminology/lexicon (i.e., environment preparation, cyber-attack, cyber defense), principles, capabilities, limitations, and effects.
- K0437 - Knowledge of general Supervisory control and data acquisition (SCADA) system components.
- K0440 - Knowledge of host-based security products and how those products affect exploitation and reduce vulnerability.
- K0444 - Knowledge of how Internet applications work (SMTP email, web-based email, chat clients, VOIP).
- K0445 - Knowledge of how modern digital and telephony networks impact cyber operations.
- K0446 - Knowledge of how modern wireless communications systems impact cyber operations.
- K0449 - Knowledge of how to extract, analyze, and use metadata.
- K0458 - Knowledge of intelligence disciplines.
- K0460 - Knowledge of intelligence preparation of the environment and similar processes.
- K0464 - Knowledge of intelligence support to planning, execution, and assessment.
- K0469 - Knowledge of internal tactics to anticipate and/or emulate threat capabilities and actions.
- K0471 - Knowledge of Internet network addressing (IP addresses, classless inter-domain routing, TCP/UDP port numbering).
- K0480 - Knowledge of malware.
- K0499 - Knowledge of operations security.
- K0511 - Knowledge of organizational hierarchy and cyber decision-making processes.
- K0516 - Knowledge of physical and logical network devices and infrastructure to include hubs, switches, routers, firewalls, etc.
- K0556 - Knowledge of telecommunications fundamentals.
- K0560 - Knowledge of the basic structure, architecture, and design of modern communication networks.
- K0561 - Knowledge of the basics of network security (e.g., encryption, firewalls, authentication, honey pots, perimeter protection).
- K0565 - Knowledge of the common networking and routing protocols (e.g. TCP/IP), services (e.g., web, mail, DNS), and how they interact to provide network communications.
- K0603 - Knowledge of the ways in which targets or threats use the Internet.
- K0604 - Knowledge of threat and/or target systems.
- K0610- Knowledge of virtualization products (VMware, Virtual PC).
- K0612 - Knowledge of what constitutes a “threat” to a network.
- K0614 - Knowledge of wireless technologies (e.g., cellular, satellite, GSM) to include the basic structure, architecture, and design of modern wireless communications systems.
Skills
- S0194 - Skill in conducting non-attributable research.
- S0196 - Skill in conducting research using deep web.
- S0203 - Skill in defining and characterizing all pertinent aspects of the operational environment.
- S0211 - Skill in developing or recommending analytic approaches or solutions to problems and situations for which information is incomplete or for which no precedent exists.
- S0218 - Skill in evaluating information for reliability, validity, and relevance.
- S0227 - Skill in identifying alternative analytical interpretations to minimize unanticipated outcomes.
- S0228 - Skill in identifying critical target elements, to include critical target elements for the cyber domain.
- S0229 - Skill in identifying cyber threats which may jeopardize organization and/or partner interests.
- S0249 - Skill in preparing and presenting briefings.
- S0256 - Skill in providing understanding of target or threat systems through the identification and link analysis of physical, functional, or behavioral relationships.
- S0278 - Skill in tailoring analysis to the necessary levels (e.g., classification and organizational).
- S0285 - Skill in using Boolean operators to construct simple and complex queries.
- S0288 - Skill in using multiple analytic tools, databases, and techniques (e.g., Analyst’s Notebook, A-Space, Anchory, M3, divergent/convergent thinking, link charts, matrices, etc.).
- S0289 - Skill in using multiple search engines (e.g., Google, Yahoo, LexisNexis, DataStar) and tools in conducting open-source searches.
- S0296 - Skill in utilizing feedback to improve processes, products, and services.
- S0297 - Skill in utilizing virtual collaborative workspaces and/or tools (e.g., IWS, VTCs, chat rooms, SharePoint).
- S0303 - Skill in writing, reviewing and editing cyber-related Intelligence/assessment products from multiple sources.
Abilities
- A0013 - Ability to communicate complex information, concepts, or ideas in a confident and well-organized manner through verbal, written, and/or visual means.
- A0066 - Ability to accurately and completely source all data used in intelligence, assessment and/or planning products.
- A0072 - Ability to clearly articulate intelligence requirements into well-formulated research questions and data tracking variables for inquiry tracking purposes.
- A0080 - Ability to develop or recommend analytic approaches or solutions to problems and situations for which information is incomplete or for which no precedent exists.
- A0082 - Ability to effectively collaborate via virtual teams.
- A0083 - Ability to evaluate information for reliability, validity, and relevance.
- A0084 - Ability to evaluate, analyze, and synthesize large quantities of data (which may be fragmented and contradictory) into high quality, fused targeting/intelligence products.
- A0087 - Ability to focus research efforts to meet the customer’s decision-making needs.
- A0088 - Ability to function effectively in a dynamic, fast-paced environment.
- A0089 - Ability to function in a collaborative environment, seeking continuous consultation with other analysts and experts—both internal and external to the organization—to leverage analytical and technical expertise.
- A0091 - Ability to identify intelligence gaps.
- A0101 - Ability to recognize and mitigate cognitive biases which may affect analysis.
- A0102 - Ability to recognize and mitigate deception in reporting and analysis.
- A0106 - Ability to think critically.
- A0107 - Ability to think like threat actors.
- A0109 - Ability to utilize multiple intelligence sources across all intelligence disciplines.
Tasks
- T0569 - Answer requests for information.
- T0583 - Provide subject matter expertise to the development of a common operational picture.
- T0584 - Maintain a common intelligence picture.
- T0585 - Provide subject matter expertise to the development of cyber operations specific indicators.
- T0586 - Assist in the coordination, validation, and management of all-source collection requirements, plans, and/or activities.
- T0589 - Assist in the identification of intelligence collection shortfalls.
- T0593 - Brief threat and/or target current situations.
- T0597 - Collaborate with intelligence analysts/targeting organizations involved in related areas.
- T0615 - Conduct in-depth research and analysis.
- T0617 - Conduct nodal analysis.
- T0660 - Develop information requirements necessary for answering priority information requests.
- T0685 - Evaluate threat decision-making processes.
- T0687 - Identify threats to Blue Force vulnerabilities.
- T0707 - Generate requests for information.
- T0708 - Identify threat tactics, and methodologies.
- T0718 - Identify intelligence gaps and shortfalls.
- T0748 - Monitor and report changes in threat dispositions, activities, tactics, capabilities, objectives, etc. as related to designated cyber operations warning problem sets.
- T0749 - Monitor and report on validated threat activities.
- T0751 - Monitor open source websites for hostile content directed towards organizational or partner interests.
- T0752 - Monitor operational environment and report on adversarial activities which fulfill leadership’s priority information requirements.
- T0758 - Produce timely, fused, all-source cyber operations intelligence and/or indications and warnings intelligence products (e.g., threat assessments, briefings, intelligence studies, country studies).
- T0761 - Provide subject-matter expertise and support to planning/developmental forums and working groups as appropriate.
- T0783 - Provide current intelligence support to critical internal/external stakeholders as appropriate.
- T0785 - Provide evaluation and feedback necessary for improving intelligence production, intelligence reporting, collection requirements, and operations.
- T0786 - Provide information and assessments for the purposes of informing leadership and customers; developing and refining objectives; supporting operation planning and execution; and assessing the effects of operations.
- T0792 - Provide intelligence analysis and support to designated exercises, planning activities, and time sensitive operations.
- T0800 - Provide timely notice of imminent or hostile intentions or activities which may impact organization objectives, resources, or capabilities.
- T0805 - Report intelligence-derived significant network events and intrusions.
- T0834 - Work closely with planners, intelligence analysts, and collection managers to ensure intelligence requirements and collection plans are accurate and up-to-date.