Crypto Investigations SME - Blockchain Forensics

Ruchman and Associates, Inc.

Arlington (VA)

On-site

USD 120,000 - 160,000

Full time

14 days+

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Job summary

Ruchman and Associates, Inc. seeks a Crypto SME to support the DEA Diversion Control Division by analyzing complex financial and business records related to illicit cryptocurrency activity and drug diversion enforcement.

You will develop investigative leads, prepare reports, and provide testimony as needed, collaborating with federal investigators. The role requires 5+ years in blockchain analytics, proficiency with major tools, and a security clearance.

Qualifications

Minimum 5 years of blockchain analysis and cryptocurrency investigations.
Experience supporting criminal or regulatory investigations involving digital assets.
Proficiency with blockchain analytics tools (e.g., Chainalysis, TRM Labs, CipherTrace).
Knowledge of drug diversion enforcement and illicit finance techniques.

Responsibilities

Conduct blockchain forensic analysis to trace illicit cryptocurrency activity.
Develop investigative leads via cryptocurrency wallet clustering, mixing analysis, and darknet monitoring.
Prepare written reports, exhibits, and expert testimony when required.
Integrate cryptocurrency evidence into financial case files and provide training and technical assistance to DEA personnel.