Leon Kersten (Eindhoven University of Technology), Kim Beelen (Eindhoven University of Technology), Emmanuele Zambon (Eindhoven University of Technology), Chris Snijders (Eindhoven University of Technology), Luca Allodi (Eindhoven University of Technology)

The alert investigation processes junior (Tier-1) analysts follow are critical to attack detection and communication in Security Operation Centers (SOCs). Yet little is known on how analysts conduct alert investigations, which information they consider, and when. In this work, we collaborate with a commercial SOC and employ two think-aloud experiments. The first is to evaluate the alert investigation process followed by professional T1 analysts, and identify criticalities within. For the second experiment, we develop an alert investigation support system (AISS), integrate it into the SOC environment, and evaluate its effect on alert investigations with another cohort of T1 analysts. The experiments observe five and four analysts, respectively, conducting 400 and 36 investigations, respectively. Our results show that the analysts’ natural analysis process differs between analysts and types of alerts and that the AISS aids the analyst in gathering more relevant information while performing fewer actions for critical security alerts.

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Ziwen Liu (Beihang University), Jian Mao (Beihang University; Tianmushan Laboratory; Hangzhou Innovation Institute, Beihang University), Jun Zeng (National University of Singapore), Jiawei Li (Beihang University; National University of Singapore), Qixiao Lin (Beihang University), Jiahao Liu (National University of Singapore), Jianwei Zhuge (Tsinghua University; Zhongguancun Laboratory), Zhenkai Liang (National University of Singapore)

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