Remote Senior Cybercrime Analyst - Crypto Tracing & OSINT

Akima; Arlington (VA); Remote; USD 145,000 - 165,000; Full time

Benefits offered by this job

Comprehensive benefits including m ed/

Job summary

Suvi, an AKIMA company, seeks a Senior Cybercrime Analyst to join a high-impact investigative team supporting IRS-CI. You will perform cryptocurrency tracing, OSINT, and data analysis to advance investigations and attribution.

The role requires strong technical depth, clear communication, and the ability to work with law enforcement partners across agencies. Remote with occasional onsite engagements.

Qualifications

• Must be a U.S. Citizen.
• Ability to obtain Public Trust clearance.
• Bachelors Degree and 10+ years of investigative experience in cyber, financial crime, or intelligence support.
• Remote position with onsite meetings as needed.
• Experience tracing cryptocurrency using Chainalysis Reactor, TRM, Elliptic.
• Proven cybersecurity or law enforcement experience.
• Experience investigating darknet forums or threat actor networks.
• Knowledge of cybercriminal ecosystems and privacy techniques.
• Basic proficiency in MySQL; data extraction from large datasets.
• Strong OSINT skills including SOMEX, IP resolution, and DNS research.
• Briefing law enforcement partners and contributing to case development.
• Excellent communication and strong interpersonal skills.
• Willingness to testify as a witness when required.

Responsibilities

• Conduct end-to-end cryptocurrency tracing to support attribution of illicit activity.
• Analyze blockchain data to trace flows, uncover crimes, and identify suspects.
• Provide real-time investigative support to IRS-CI with technical insights.
• Support dark web investigations, threat research, and forensic reviews.
• Use OSINT tools to map actor behavior across platforms and datasets.
• Extract and analyze data from databases and subpoenas using SQL tools.
• Produce clear, concise reports detailing findings, methods, and evidence trails.
• Collaborate with U.S. Attorneys and prosecutors on case development.

Skills

Cryptocurrency tracing

OSINT

Data analysis

Investigative experience

Communication

Interagency collaboration

Case development

Threat actor networks

Witness testimony

Technical storytelling

Education

Bachelor's Degree

Tools

Chainalysis Reactor

TRM

Elliptic

Maltego

DomainTools

Job description

Suvi, an AKIMA company, seeks a Senior Cybercrime Analyst to join a high-impact investigative team supporting IRS-CI. You will perform cryptocurrency tracing, OSINT, and data analysis to advance investigations and attribution.

The role requires strong technical depth, clear communication, and the ability to work with law enforcement partners across agencies. Remote with occasional onsite engagements.