Crypto Investigations Analyst — Blockchain Forensics

Guidehouse; McLean (VA); On-site; USD 90,000 - 150,000; Full time

Benefits offered by this job

Medical, Rx, Dental & Vision Insurance

401(k) Retirement Plan

Tuition Reimbursement

Job summary

A consulting firm is seeking a skilled professional in McLean, Virginia, to conduct cryptocurrency tracing and support investigations related to financial crimes. Responsibilities include using blockchain tools to analyze transactions and preparing client communications. Candidates should have a Bachelor's degree and at least three years of relevant experience in cybercrime or cryptocurrency, along with the ability to obtain a Federal Public Trust clearance. The firm offers a comprehensive benefits package, including medical insurance and a 401(k) plan.

Qualifications

• Must be able to obtain and maintain a Federal or DoD 'Public Trust'.
• Three years of cybercrime and/or cryptocurrency experience.
• Demonstrate a deep understanding of financial crimes and blockchain.

Responsibilities

• Conduct cryptocurrency tracing using various blockchain tools.
• Support investigations by identifying transaction patterns.
• Prepare communications for senior level review.

Skills

Cryptocurrency analysis

Blockchain analytics

Data analytics

Cybercrime investigations

Education

Bachelor’s degree

Tools

Chainalysis

TRM Labs

Elliptic

CipherTrace

Job description

A consulting firm is seeking a skilled professional in McLean, Virginia, to conduct cryptocurrency tracing and support investigations related to financial crimes. Responsibilities include using blockchain tools to analyze transactions and preparing client communications. Candidates should have a Bachelor's degree and at least three years of relevant experience in cybercrime or cryptocurrency, along with the ability to obtain a Federal Public Trust clearance. The firm offers a comprehensive benefits package, including medical insurance and a 401(k) plan.