- Ally (Raleigh, NC)
- …Skills You Bring** * 3+ years experience in a bank fraud / financial crimes analyst role required. * 2+ years' experience in leading people as a Supervisor or Team ... Lead required. * Experience with cryptocurrency and blockchain technologies is highly desirable. * Working knowledge of current bank fraud investigative techniques.… more
- BAE Systems (Mclean, VA)
- …incentives may be available based on position level and/or job specifics. ** Cryptocurrency Analyst ** **116082BR** EEO Career Site Equal Opportunity Employer. ... **Job Description** **BAE Systems is looking for cryptocurrency experts with experience in either banking/financial investigation and/or relevant education in… more
- Amentum (Vienna, VA)
- Amentum is seeking a Cyber Forensic Analyst to support the Intelligence Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in support of ... is suitable for presentation in a court of law. + Assist with Cryptocurrency analysis, Blockchain analytics, Open Internet, including social media, Deep and Dark Web… more
- Mastercard (Harrison, NY)
- …and governments realize their greatest potential._ **Title and Summary** FIU Senior Analyst Job Title: FIU Senior Analyst , Mastercard Transaction Services (US) ... MTS is seeking a Financial Intelligence Unit ("FIU") Sr Analyst who will assist to coordinate and maintain a...Office tools (PowerPoint, Excel, Visio). * Preferred experience in cryptocurrency AML/CFT/ Sanctions monitoring , with a background in… more
- Coinbase (Lansing, MI)
- …connection, and alignment. Attendance is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk Operations team, you will play a critical ... experience we strive to provide. To thrive in this analyst role, a strong foundation of payments risk knowledge...payment methods like ACH, debit/credit cards, wire transfers and cryptocurrency work as well as their inherent risks. Working… more
- Deloitte (Tampa, FL)
- …publicly available data, government owned data, commercial investigative techniques, cryptocurrency data, and a suite of unique analytical capabilities. This ... data analytics, publicly available information, OSINT, money laundering tactics, cryptocurrency investigations, course instruction, darkweb research, and relationship management.… more
- CACI International (Homestead AFB, FL)
- Dark Web Multi-Disciplined Intelligence Analyst Job Category: Intelligence Time Type: Full time Minimum Clearance Required to Start: TS/SCI with Polygraph Employee ... * * **Opportunity:** We are seeking a skilled OSINT and Dark Web Intelligence Analyst with multi-discipline expertise to join our team. In this role, you will… 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 ... is seeking a senior Counterdrug (CD) / Transnational Organized Crime (TOC) analyst to support the National Targeting Center (NTC). This role executes entity-level,… more
- Global Patent Solutions, LLC (Chandler, AZ)
- …it is not required. We are willing and able to train. The Research Analyst primarily will perform research of invention concepts related to the technologies listed ... Security, Image or Video Processing, Virtual/Augmented/Mixed Reality Systems, Blockchain, Cryptocurrency , AI/Machine Learning/Neural Networks, Quantum Computing Keyword: Patent, Engineer,… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As an Analyst , Compliance TMS Operations within the CX Compliance team, you will ... presence at our Charlotte location. In order to support the 24/7 nature of cryptocurrency , shifts may include weekend and night. * Job #: G2709 \#LI-Onsite *Pay… more
