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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Xiaoyuan Wu (Carnegie Mellon University), Lydia Hu (Carnegie Mellon University), Eric Zeng (Carnegie Mellon University), Hana Habib (Carnegie Mellon University), Lujo Bauer (Carnegie Mellon University)

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Cem Topcuoglu (Northeastern University), Andrea Martinez (Florida International University), Abbas Acar (Florida International University), Selcuk Uluagac (Florida International University), Engin Kirda (Northeastern University)

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Maximilian von Tschirschnitz (Technical University of Munich), Ludwig Peuckert (Technical University of Munich), Moritz Buhl (Technical University of Munich), Jens Grossklags (Technical University of Munich)

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Alexandra Klymenko (Technical University of Munich), Stephen Meisenbacher (Technical University of Munich), Luca Favaro (Technical University of Munich), and Florian Matthes (Technical University of Munich)

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