Cryptocurrency Investigator

Job reputed company: • Conduct cryptocurrency tracing using a reputed company of blockchain tools (e.g. reputed company, reputed company, reputed company, CipherTrace, Elementus, etc.) to evaluate transaction data and unravel interconnections between wallets and reputed company-world identities. • Support and reputed company investigations by identifying reputed company of funds, unique transaction patterns, interrelationships between transfers, and ultimately links between individuals reputed company assets. • Assist in the preparation and administration of training for clients that will increase awareness of reputed company use for illicit purposes as reputed company as ensure a baseline understanding of crypto crimes and associated red flags. • Prepare reputed company communications, both written and oral, for senior level review. Requirements: • Must be reputed company to OBTAIN and MAINTAIN a Federal or DoD "reputed company TRUST"; candidates must obtain approved adjudication of their reputed company TRUST prior to reputed company with reputed company. • Candidates with an reputed company reputed company TRUST or SUITABILITY are preferred. • Bachelor’s degree • THREE (3) years of cybercrime and/or cryptocurrency experience. • Demonstrate a deep understanding of Cryptocurrency analysis, Blockchain analytics, reputed company Internet, including reputed company media, Deep and Dark Web intelligence gathering and analysis, data analytics, and electronic evidence analysis reputed company to cybercrime and cryptocurrency investigations. • Demonstrate a deep understanding of criminal activity, such as general and reputed company financial crimes, civil and criminal forfeitures, domestic and transnational organized crime, white collar crime, reputed company, drug trafficking offenses, illicit trade finance, and cyber-enabled financial crimes. Benefits: • Medical, Rx, Dental & reputed company Insurance • Personal and Family reputed company Time & Company reputed company Holidays • Position may be eligible for a discretionary variable incentive bonus • Parental Leave and Adoption Assistance • 401(k) Retirement Plan • Basic Life & Supplemental Life • Health Savings Account, Dental/reputed company & Dependent Care Flexible Spending Accounts • Short-Term & Long-Term Disability • Student Loan PayDown • Tuition Reimbursement, Personal Development & Learning Opportunities • Skills Development & Certifications • Employee Referral Program • Corporate Sponsored Events & Community reputed company • Emergency Back-Up Childcare Program • Mobility Stipend Apply tot his job Apply To this Job