- 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
- Mastercard (Harrison, NY)
- …help people, businesses and governments realize their greatest potential._ **Title and Summary** FIU Senior Analyst Job Title: FIU Senior Analyst , ... of the AML/CFT/Sanctions regulatory and operational framework. Role Summary: The FIU Senior Analyst must be knowledgeable and skilled in the relevant… 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 (Bismarck, ND)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. The Senior Data Analyst , Internal Audit IT will work within the IT ... financial services industry or a highly regulated environment. * Knowledge of cryptocurrency . Job #: P72262 \#LI-Remote *Pay Transparency Notice:* Depending on your… 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
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... at our Charlotte location. In order to support the 24/7 nature of cryptocurrency , shifts may include weekend and night.* Job #: G2731 \#LI-Onsite *Pay Transparency… more
- Ally (Raleigh, NC)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Supervisor Bank Fraud Wire Verification is responsible for overseeing a ... years experience in a bank fraud / financial crimes analyst role required. * 2+ years' experience in leading...a Supervisor or Team Lead required. * Experience with cryptocurrency and blockchain technologies is highly desirable. * Working… more
- Coinbase (Charlotte, NC)
- …and scheduled risk-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight baddies, and ... including the blockchain, to grant millions of individuals access to cryptocurrency while simultaneously identifying and thwarting malicious entities. Your work will… 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 ... experience. Preferred Requirements/Skills: - DANY experience as a paralegal or investigative analyst may count toward one year of the required work experience. -… more