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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Alexandra Xinran Li (Carnegie Mellon University), Tian Wang (University of Illinois Urbana-Champaign), Yu-Ju Yang (University of Illinois Urbana-Champaign), Miguel Rivera-Lanas (Carnegie Mellon University), Debeshi Ghosh (Carnegie Mellon University), Hana Habib (Carnegie Mellon University), Lorrie Cranor (Carnegie Mellon University), Norman Sadeh (Carnegie Mellon University)

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Abdulmajeed Alqhatani, Heather R. Lipford (University of North Carolina at Charlotte)

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Yizhong Liu (Beihang University), Andi Liu (Beihang University), Yuan Lu (Institute of Software Chinese Academy of Sciences), Zhuocheng Pan (Beihang University), Yinuo Li (Xi’an Jiaotong University), Jianwei Liu (Beihang University), Song Bian (Beihang University), Mauro Conti (University of Padua)

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