1,429 Cryptocurrency Analyst jobs in the United States
Sr. Cryptocurrency Analyst (OSINT)
Posted 3 days ago
Job Viewed
Job Description
Sr. Cryptocurrency Analyst (OSINT)
Location: Chantilly, VA, US
Job ID: ATR 17421
Job Description
Job Title: Sr. Cryptocurrency Analyst (OSINT)
Job Location: Chantilly, VA
Eligibility/Clearance: Top-Secret Clearance Required.
Ensure the safety and security of our nation as a Senior Cryptocurrency Intelligence Analyst. You’ll apply the latest technology and provide operational support to deliver actionable intelligence to ensure today is safe and tomorrow is smarter.
As a Senior Cryptocurrency Intelligence Analyst, you will leverage open source and commercial software tools to review, assess and collect data from a disparate list of open and closed web sources, including (but not limited to) news publications, blogs, social media platforms, paste sites, government websites, forums, and onion sites.
HOW YOU WILL MAKE AN IMPACT
Intelligence Gathering and Assessment
-Evaluating Internet information from social media, chats, forums, darknet, TOR network, news feeds, internet relay chats and other sources of data openly available on the Internet
-Analyze datafrom these various sources andidentify investigative opportunities and intelligenceto support the many investigative
programs to includecybercrime, narcotics, identity theft, dangerous goods, and workplace violence
- Perform a prioritizedassessment of the datato identify the most critical and reliable data toidentify bitcoins, locations, accounts, services, travels, email addresses, IP addresses and other pattern of life datato determine physical attribution of an Internet identity
-Create intelligence and investigative reportswhich represent the steps taken, the data sources reviewed, and the conclusions drawn from the evaluation of the Internet information
Internet Analyst Tools
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Strong experience withcrypto currency tracingand experienceworking with law enforcementto understand how bad actors navigate in open-source platforms and well as the Dark Web.
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Solid experience with identifying and analyzingcryptocurrency transactionsthrough dark web sources.
-
Experience with usingcyber intelligence toolsand software tools to actively search and mine the publicly available Internet and the dark net/deep web.
-
Advanced understanding of the methods used by criminals to hide themselves on the Internet, how the criminals conduct online
business and what are the various marketplaces and forums the cyber criminals operate within.
- Experience in using technology solutions to actively search, analyze, and prioritize the various marketplaces and criminals to
identify high value targets and respond to Requests for Assistance/Information for investigations, responsibilities, and areas of concern.
- Experience in the use of tools, both paid and open source, to conduct blockchain analysis, trace the flow of funds, and complete comprehensive reports with their findings.
Data Analysis and Reporting
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Create intelligence and investigative reports which represent the steps taken, the data sources reviewed, and the conclusions drawn from the evaluation of the Internet information
-
Experience in conducting analyses and research and to prepare reports results using tabular, pictorial, or graphical techniques
-
Deliver summary results to various levels of an organization in formats which are easy to understand, showing conclusions and relationships
Requirements:
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Understanding of the "dark web" and underground cybercrime ecosystems and possess knowledge of navigating through cryptocurrency exchanges
-
Solid experience with identifying and analyzing Virtual Currency or Cryptocurrency transactions through dark web sources.
-
Experience in using cyber intelligence tools and software tools to actively search and mine the publicly available Internet and the
darknet/deep web
-
Advanced understanding of the methods used by cyber-criminals to hide themselves on the Internet, how the cyber-criminals conduct online business and what are the various marketplaces and forums the cyber-criminals operate within
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Capable to use technology solutions to actively search, analyze, and prioritize the various marketplaces and cyber-criminals to identify high value targets for investigators
-
Strong communication and presentation skills along with the ability to work in a highly collaborative environment
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Must have a Top-Secret Clearance.
WHAT YOU’LL NEED TO SUCCEED:
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Bachelor's degree in an engineering, cyber or related discipline is preferred, but not necessary.
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3+ years ofblockchain, mixers, tumblers, crypto tracing, money laundering techniques
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7-10+ years of related experience supporting intelligence operations pertaining to cybercrimes, cryptocurrency, and dark web
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Must havecrypto currency tracing, investigation, and law enforcement experience
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Experience in such visual tools asMicroStrategy, Tableau and/or i2 Analyst Notebook
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Must have excellent verbal and written communication skills and be detail-oriented
WORK LOCATION: Chantilly, VA
SECURITY CLEARANCE: Top-Secret Clearance Required.
Arena Technical Resources, LLC, (ATR) is an Equal Opportunity Employer (EOE) who will provide equal employment opportunity to employees and applicants for employment without regard to race, ethnicity, religion, color, sex, pregnancy, national origin, age, veteran status, ancestry, sexual orientation, gender identity or expression, marital status, family structure, genetic information, or mental or physical disability.
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Cryptocurrency Investigations Analyst
Posted 4 days ago
Job Viewed
Job Description
Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organization. Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity and accelerate their path to value creation.
Work You'll Do
Cryptocurrency investigators or tracers who will analyze blockchain transactions to identify leads or investigative actionable intel for law enforcement.
Apply knowledge of procedures and techniques used in cryptocurrency investigations
Conduct cryptocurrency analysis supporting Federal investigations and prosecutions by using criminal investigative tools such as chain analysis, TRM, and Elementus
Apply knowledge to the enforcement of Title 18, Title 31, and other applicable statutes of the Federal Criminal Code, and the seizure and forfeiture of illegally derived property
Conduct research and analysis using open source information, national and international databases, and corporate record filings to match investigative findings and summarize data into a finished professional product
The Team
Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, business disputes and investigations. Protect brands from financial crime and other corporate misconduct, as well as enable government organizations with tradecraft & technology to combat emerging and evolving threats.
Required Qualifications
- 4+ years of total law enforcement investigations experience
- 1+ years of experience supporting law enforcement with cryptocurrency investigations
- 6+ months experience with at least one of the following blockchain intelligence tools (chainalysis, TRM labs, Elliptic)
- Bachelors degree
- Must be eligible for High Risk Public Trust clearance
- Ability to report in person to client site 5 days per week
- Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future.
For individuals assigned and/or hired to work in California, Colorado, Hawaii, Jersey City, Maryland, Nevada, New York state, Washington DC, and Washington State, Deloitte is required by law to include a reasonable estimate of the compensation range for this role. This compensation range is specific to California, Colorado, Hawaii, Jersey City, Maryland, Nevada, New York state, Washington DC, and Washington state and takes into
Cryptocurrency Security Analyst
Posted 2 days ago
Job Viewed
Job Description
Responsibilities:
- Perform comprehensive security assessments of blockchain networks, smart contracts, and wallets.
- Conduct penetration testing and vulnerability scanning to identify and exploit security weaknesses.
- Develop and implement security policies and procedures for cryptocurrency management.
- Monitor blockchain transactions for suspicious activities and potential fraud.
- Investigate security incidents, including breaches and unauthorized access, and provide detailed reports.
- Collaborate with development teams to integrate security best practices into the SDLC for blockchain projects.
- Stay updated on emerging threats and vulnerabilities in the cryptocurrency and blockchain landscape.
- Educate internal teams on cybersecurity best practices related to digital assets.
- Assist in the development and maintenance of incident response plans.
- Manage and configure security tools and technologies relevant to blockchain security.
- Analyze smart contract code for security flaws and recommend remediation strategies.
- Ensure compliance with relevant security regulations and standards.
- Bachelor's degree in Cybersecurity, Information Technology, Computer Science, or a related field.
- Proven experience in cybersecurity, with a focus on blockchain or cryptocurrency security.
- Strong knowledge of common smart contract vulnerabilities (e.g., reentrancy, integer overflow).
- Experience with security auditing tools and techniques.
- Familiarity with various blockchain protocols (e.g., Bitcoin, Ethereum) and their security models.
- Understanding of cryptography, network security, and web application security.
- Ability to perform risk assessments and develop mitigation strategies.
- Excellent analytical and problem-solving skills.
- Strong written and verbal communication skills.
- Relevant certifications such as Certified Ethical Hacker (CEH) or CISSP are a plus.
- Experience with forensic analysis of digital assets is desirable.
Senior Cryptocurrency Security Analyst
Posted 2 days ago
Job Viewed
Job Description
Targeted Cryptocurrency Analyst-Law Enforcement Report Writing (TS Clearance Required) Chantilly, VA
Posted 7 days ago
Job Viewed
Job Description
**Type of Requisition:** Regular
**Clearance Level Must Be Able to Obtain:** None
**Public Trust/Other Required:** MBI (T2)
**Job Family:** Intelligence Operations and Analysis
**Skills:**
Analysis,Criminal Intelligence Analysis,Cryptocurrency,Law Enforcement,Social Media
**Experience:**
7 + years of related experience
**Job Description:**
**Cryptocurrency Analyst-Law Enforcement Report Writer-TS Clearance Required:**
Ensure the safety and security of our nation as a Senior Intelligence Analyst at GDIT. You'll apply the latest technology and provide operational support to deliver actionable intelligence to ensure today is safe and tomorrow is smarter.
At GDIT, people are our differentiator. As a Senior Intelligence Analyst, you will leverage open source and commercial software tools to review, assess and collect data from a disparate list of open and closed web sources, including (but not limited to) news publications, blogs, social media platforms, paste sites, government websites, forums, onion sites.
HOW A **Sr. Cryptocurrency ANALYST** WILL MAKE AN IMPACT
**Intelligence Gathering and Assessment**
+ **Evaluating Internet information from social media, chats, forums, darknet, TOR network,** news feeds, internet relay chats and other sources of data openly available on the Internet
+ Analyze data from these various sources and **identify investigative opportunities and** **intelligence** to support the many investigative programs to include cybercrime, narcotics, identify theft, dangerous goods, and workplace violence
+ Perform a prioritized assessment of the data to identify the most critical and reliable data to **identify bitcoins, locations, accounts, services, travels, email addresses, IP addresses** and other pattern of life data to determine physical attribution of an Internet identity
+ Create intelligence and investigative reports which represent the steps taken, the data sources reviewed, and the conclusions drawn from the evaluation of the Internet information
+ Evaluating Internet information from social media, chats, forums, darknet, TOR network, news feeds, internet relay chats and other sources of data openly available on the Internet
**Internet Analyst Tools**
+ Strong experience with **crypto currency tracing** and experience **working with law enforcement** to understand how bad actors navigate in open-source platforms and well as the Dark Web.
+ Solid experience with identifying and analyzing **cryptocurrency transactions** through dark web sources.
+ Experience with using **cyber intelligence tools** and software tools to actively search and mine the publicly available Internet and the dark net/deep web.
+ Advanced understanding of the methods used by criminals to hide themselves on the Internet, how the criminals conduct online business and what are the various marketplaces and forums the cyber criminals operate within.
+ Experience in using technology solutions to actively search, analyze, and prioritize the various marketplaces and criminals to identify high value targets and respond to Requests for Assistance/Information for investigations, responsibilities, and areas of concern.
+ Experience in the use of tools, both paid and open source, to conduct blockchain analysis, trace the flow of funds, and complete comprehensive reports with their findings.
**Data Analysis and Reporting**
+ Create intelligence and investigative reports which represent the steps taken, the data sources reviewed, and the conclusions drawn from the evaluation of the Internet information
+ Experience in conducting analyses and research and to prepare reports results using tabular, pictorial, or graphical techniques
+ Deliver summary results to various levels of an organization in formats which are easy to understand, showing conclusions and relationships
**Requirements:**
+ Understanding of the "dark web" and underground cybercrime ecosystems and possess knowledge of navigating through cryptocurrency exchanges
+ **Solid experience with identifying and analyzing Virtual Currency or Cryptocurrency transactions through dark web sources.**
+ Experience in using cyber intelligence tools and software tools to actively search and mine the publicly available Internet and the darknet/deep web
+ Advanced understanding of the methods used by cyber-criminals to hide themselves on the Internet, how the cyber-criminals conduct online business and what are the various marketplaces and forums the cyber-criminals operate within
+ Capable to use technology solutions to actively search, analyze, and prioritize the various marketplaces and cyber-criminals to identify high value targets for investigators
+ Strong communication and presentation skills along with the ability to work in a highly collaborative environment
+ **Must have a Top-Secret Clearance** . #qwe726
**WHAT YOU'LL NEED TO SUCCEED:**
+ Bachelor's degree in an engineering, cyber or related discipline is preferred, but not necessary.
+ 3+ years of blockchain, mixers, tumblers, crypto tracing, money laundering techniques
+ 7-10+ years of related experience supporting intelligence operations pertaining to cybercrimes, cryptocurrency, and dark web
+ 1+ years: Law Enforcement Report writing (must be able to articulate (in writing) cryptocurrency transactions, operations of illicit organizations utilizing cryptocurrency and, must have experience in law enforcement report writing
+ Must have experience in Dark Web and OSINT exploitations
+ Must have crypto currency tracing, investigation, and law enforcement experience
+ Experience in such visual tools as MicroStrategy, Tableau and/or i2 Analyst Notebook
+ Must have excellent verbal and written communication skills and be detail-oriented
**WORK LOCATION:** Chantilly, VA
**SECURITY CLEARANCE:** **Top-Secret Clearance Required.**
+ This program only accepts US citizens and/or Green Card Holders. The security clearance for this program requires the selected candidate to have resided in the US for the past five years. The selected candidate cannot have left the country for longer than 90 consecutive days **and** no more than 180 cumulative days.
The likely salary range for this position is $110,500 - $149,500. This is not, however, a guarantee of compensation or salary. Rather, salary will be set based on experience, geographic location and possibly contractual requirements and could fall outside of this range.
Our benefits package for all US-based employees includes a variety of medical plan options, some with Health Savings Accounts, dental plan options, a vision plan, and a 401(k) plan offering the ability to contribute both pre and post-tax dollars up to the IRS annual limits and receive a company match. To encourage work/life balance, GDIT offers employees full flex work weeks where possible and a variety of paid time off plans, including vacation, sick and personal time, holidays, paid parental, military, bereavement and jury duty leave. To ensure our employees are able to protect their income, other offerings such as short and long-term disability benefits, life, accidental death and dismemberment, personal accident, critical illness and business travel and accident insurance are provided or available. We regularly review our Total Rewards package to ensure our offerings are competitive and reflect what our employees have told us they value most.
We are GDIT. A global technology and professional services company that delivers consulting, technology and mission services to every major agency across the U.S. government, defense and intelligence community. Our 30,000 experts extract the power of technology to create immediate value and deliver solutions at the edge of innovation. We operate across 50 countries worldwide, offering leading capabilities in digital modernization, AI/ML, Cloud, Cyber and application development. Together with our clients, we strive to create a safer, smarter world by harnessing the power of deep expertise and advanced technology.
Join our Talent Community to stay up to date on our career opportunities and events at Opportunity Employer / Individuals with Disabilities / Protected Veterans
Junior Crypto Trading Analyst
Posted 2 days ago
Job Viewed
Job Description
Key Responsibilities:
- Monitor cryptocurrency markets and identify trading opportunities.
- Analyze market data, price action, and on-chain metrics.
- Assist in the execution of trades across various digital asset exchanges.
- Develop and backtest trading strategies and algorithms.
- Prepare market reports and performance analyses for the trading desk.
- Collaborate with the team on risk management and portfolio optimization.
- Stay updated on industry news, regulatory changes, and technological advancements in crypto.
Qualifications:
- Bachelor's degree in Finance, Economics, Mathematics, Computer Science, or a related quantitative field.
- Strong understanding of financial markets and trading principles.
- A keen interest in and knowledge of cryptocurrencies and blockchain technology.
- Proficiency in data analysis and statistical modeling.
- Experience with trading platforms and analytical tools is a plus.
- Excellent analytical, problem-solving, and communication skills.
- Ability to work effectively in a fast-paced, team-oriented environment with a hybrid schedule.
Sr Product Manager, Crypto Trading
Posted 13 days ago
Job Viewed
Job Description
At Schwab, you are empowered to make an impact on your career. Here, innovative thought meets creative problem solving, helping us "challenge the status quo" and transform the finance industry together.
Charles Schwab's Digital Assets business unit is building a spot crypto offering for retail clients. This offering will complement and integrate with the existing extensive range of products at Schwab, including trading platforms and research and analysis tools, tradeable products, award-winning educational resources, a financial news and content network, and service and relationships tailored to trader clients' needs.
Within Digital Assets, this opening reports into the Product Team that is accountable for various crypto client experiences and services including
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Senior Compliance Analyst - Cryptocurrency
Posted 2 days ago
Job Viewed
Job Description
Key Responsibilities:
- Develop and implement comprehensive compliance policies and procedures for cryptocurrency operations.
- Conduct risk assessments and develop mitigation strategies for regulatory compliance.
- Oversee and enhance Anti-Money Laundering (AML) and Know Your Customer (KYC) programs.
- Monitor transactions for suspicious activity and conduct investigations as needed.
- Prepare and file required regulatory reports and disclosures.
- Stay up-to-date with evolving regulations in the cryptocurrency and financial sectors globally.
- Provide guidance and training to internal teams on compliance requirements.
- Conduct internal audits and compliance reviews to ensure adherence to policies.
- Liaise with regulatory bodies and external auditors.
- Assist in the development of new products and services from a compliance perspective.
- Bachelor's degree in Finance, Law, Economics, Business Administration, or a related field.
- Minimum of 5 years of experience in compliance, risk management, or regulatory affairs, preferably in the financial services or cryptocurrency industry.
- In-depth knowledge of AML, KYC, and other financial regulations.
- Strong understanding of cryptocurrency markets, blockchain technology, and associated risks.
- Excellent analytical, investigative, and problem-solving skills.
- Proficiency in compliance software and tools.
- Strong written and verbal communication skills.
- Ability to work independently and manage multiple priorities in a fast-paced environment.
- Relevant certifications such as CAMS or CFE are a plus.
Financial Analysis, Associate
Posted today
Job Viewed
Job Description
As an Associate in the Global Banking (GB) Financial Analysis team, you will be responsible for running business and financial analytics and reporting for senior members of the GB sub line of business. This role is expected to create, maintain and review financial models and analyses (both recurring and ad-hoc) and conduct "deep dive" analyses on key issues impacting clients to determine root cause and propose solutions.
**Job responsibilities:**
+ Assist with the dialogue with senior business leadership as well as stakeholders across the Commercial