The Intelligence Analyst (IA) within Enterprise Safety & Security will specialize in the collection, analysis, evaluation, and interpretation of security risk intelligence information. Areas of analysis include, but are not limited to crime, political, economic, social, cultural, health, and environmental factors impacting security risk to Capital One associates and business interests in foreign and domestic environments.
Duties and Responsibilities
Contribute to the production of all intelligence products including tactical alerts, strategic reports and investigation support
Brief leadership on salient supporting information to potential security threats in locations of interest to Capital One
Summarize pertinent data from intelligence reports from confidential, open source and third-party providers regarding the threat environment
Integrate within a continuous monitoring operation, passing on critical information as warranted
Assist with special due diligence cases and other open source investigations/research including threat management investigations and criminal background screening
Monitor geopolitical events of concern that might impact international travel, corporate events, and/or operations, and provide periodic and timely and accurate reporting
Provide near real time intelligence support to Executive Protection personnel and operations
Interact with other members of the intelligence community to share, benchmark threat mitigation practices and forge professional relationships
Review intelligence sources and analytical tradecraft, suggesting program improvement recommendations as appropriate
Flag potential items of impact to Capital One and initiate alerting procedure
Assist other analyst in maintaining monitoring calendars, dashboards and other tools of the operation
Skills / Abilities:
Ability to work independently and proactively
Ability to develop and draft tactical and strategic intelligence publications with minimal oversight and editing
Ability to develop strong working relationship with all levels of management
Experience with security operation centers including the training of SOC personnel in intelligence analysis
Familiarity with administration of travel security programs including expertise in technologies and data sources
Experience with social media and online investigations, including expertise in online investigation sources and methodologies
Ability to make decisions, while under stress, that provides for the safety and security of the Capital One associates, visitors and assets
Ability to develop and maintain liaison with the intelligence community at Federal, State, County, and Municipal levels
Ability to organize and present accurate information in a logical sequence in support of decisioning
Ability to work, and respond to emergencies, during non-traditional hours (e.g. nights, weekends, and holidays)
Ability to develop dynamic publications and reports
Basic Qualifications:
Bachelor's degree or military experience
At least 3 years of experience in intelligence gathering, intelligence database search tools and analysis and reporting
At least 3 years of experience with data collection, data mining, investigative techniques and methodologies
Preferred Qualifications:
Bachelor's Degree in Intelligence Analysis, Bachelor's Degree in International Relations, or Bachelor's Degree in Homeland Security
At least 3 years of experience in private sector
At least 5 years of experience in the collection and analysis of threat intelligence
At least 2 years of experience intelligence gathering on international geopolitical issues
At least 2 years of experience working travel security, travel tracking, or geopolitical databases
At least 2 years of experience delivering threat / risk assessments, travel advisories, travel or geopolitical briefings to an executive audience
Experience in investigations, threat management, or workplace violence
McLean, VA
Capital One Financial Corporation operates as the bank holding company for the Capital One Bank (USA), National Association; and Capital One, National Association, which provides various financial products and services in the United States, the United Kingdom, and Canada. It operates through three segments: Credit Card, Consumer Banking, and Commercial Banking.
The company offers non-interest-bearing and interest-bearing deposits, such as checking accounts, money market deposit accounts, negotiable order of withdrawals, savings deposits, and time deposits. It also provides credit card loans; auto, home, and retail banking loans; and commercial and multifamily real estate, commercial and industrial, and small-ticket commercial real estate loans. In addition, the company offers credit and debit card products; online direct banking services; and treasury management and depository services.
It serves consumers, small businesses, and commercial clients through the Internet and mobile banking, as well as through Cafés, ATMs, and branches located in New York, Louisiana, Texas, Maryland, Virginia, New Jersey, and the District of Columbia. Capital One Financial Corporation was founded in 1988 and is headquartered in McLean, Virginia.