- BAE Systems (Mclean, VA)
- …Other incentives may be available based on position level and/or job specifics. ** Senior Cryptocurrency Analyst ** **116081BR** EEO Career Site Equal ... **Job Description** **BAE Systems is looking for cryptocurrency experts with experience in either banking/financial investigation and/or relevant education in… more
- General Dynamics Information Technology (Chantilly, VA)
- …** Cryptocurrency Subject Mater Expert (SME) with OSINT experience /** ** SENIOR INTELLIGENCE ANALYST (Top-Secret Clearance Required)** Ensure the safety and ... social media, chats, forums, dark net, TOR network, news feeds, internet relay chats, cryptocurrency and blockchain data , and other sources of data openly… more
- Coinbase (Honolulu, HI)
- …connection, and alignment. Attendance is expected and fully supported. The Internal Audit IT Senior Data Analyst will work within the IT Internal Audit ... to pull, test, and analyze key systems and tools data . The ideal candidate will be capable of measuring...industry or a highly regulated environment. * Knowledge of cryptocurrency . Job #: P72262 *Pay Transparency Notice:* Depending on… more
- DarkStar Intelligence LLC (Arlington, VA)
- Senior CD/TOC Analyst Location: Arlington, Virginia | Type: Full-Time | Clearance: TS/SCI (CI Polygraph may be required) Note: On-site in a SCIF; US citizenship ... seeking a senior Counterdrug (CD) / Transnational Organized Crime (TOC) analyst to support the National Targeting Center (NTC). This role executes entity-level,… more
- Coinbase (Lincoln, NE)
- …is expected and fully supported. As a dedicated Trust & Safety Consumer Analyst , you will be responsible for proactive consumer risk management and strategy. You ... clients in a financial services or technology environment. * Familiarity with cryptocurrency , blockchain technology, and the associated risks. * Formal training in… more
- Deloitte (Tampa, FL)
- …that is based on unclassified publicly available data , government owned data , commercial investigative techniques, cryptocurrency data , and a suite ... LexisNexis, PACER, Westlaw, Sayari, LSEG and other similar commercial business data providers + Awareness of cryptocurrency criminal investigative tools… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... and internal policies and procedures to investigations * Review data from systems and following Coinbase procedures to investigate,...location. In order to support the 24/7 nature of cryptocurrency , shifts may include weekend and night.* Job #:… more
- City of New York (New York, NY)
- …sophisticated cyber-crime and identity theft schemes, including cases involving cryptocurrency theft, credit card fraud, phishing, cyber impersonation, cyber ... Maintain case tracking systems and perform statistical analysis. - Perform computerized data searches relevant to assignments. - Respond to inquiries from outside… more