Senior Cybercrime Analyst

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, is seeking an experienced Senior Cybercrime Analyst to join a high-impact investigative team supporting the IRS Criminal Investigation Division (IRS-CI) in conducting complex and multidisciplinary technical analysis in support of cybercrime investigations. To join our team of outstanding professionals, apply today!

This role is ideal for seasoned professionals who thrive at the intersection of cryptocurrency tracing, open-source intelligence (OSINT), and digital investigations. We’re looking for someone who can move beyond basic compliance reviews and bring actionable insights to law enforcement partners by tracing financial flows, mapping threat actor networks and infrastructure, and identifying attribution leads. The ideal candidate will bring deep technical expertise, critical thinking, and strong interpersonal skills to collaborate effectively with IRS-CI and interagency officials.

The Senior Cybercrime Analyst will be responsible for analyzing data from a variety of sources, uncovering key patterns, and providing actionable intelligence in support of ongoing investigations. This position requires the ability to work under pressure, deliver timely results, develop creative solutions, and communicate findings clearly to law enforcement partners.

Responsibilities

• Conduct end-to-end cryptocurrency tracing to support attribution of illicit financial activity involving darknet vendors, crypto scams, ransomware, pig butchering schemes, fraud, etc.
• Analyze cryptocurrency transactions and blockchain data to trace illicit financial flows, uncover criminal activities, and identify key suspects involved in cybercrime operations.
• Provide real-time investigative support to IRS-CI agents, contributing technical insights and contextualized intelligence to build strong prosecutorial cases.
• Support dark web investigations, including threat actor research and forensic review of marketplaces, chat platforms, and credential dumps.
• Use OSINT tools and selector-based targeting techniques to monitor online platforms, identify potential leads or suspects, and map actor behavior across social media, dark web forums, and public datasets. Pivot from identifiers such as BTC addresses, Ips, emails, or monikers.
• Extract and analyze structured and unstructured data from databases, subpoena returns, or seized infrastructure using SQL and data analysis tools (e.g., DBeaver, Navicat, or similar platforms).
• Produce clear, concise, and actionable reports detailing investigative findings, methodologies used, attribution assessments, evidence trails, and detailed technical reports for law enforcement partners.
• Collaborate with U.S. Attorneys and prosecutors on investigative findings and case development; assist in preparing case materials for indictment or trial.

Qualifications

• Must be a U.S. Citizen.
• Ability to obtain Public Trust clearance.
• Bachelors Degree and 10+ years of investigative experience in a cyber, financial crime, or intelligence support role.
• Remote position. Candidates must be able to attend onsite meetings, team collaboration sessions, and other in-person engagements as needed.
• Demonstrated experience tracing cryptocurrency transactions using platforms such as Chainalysis Reactor, TRM, Elliptic, or similar tools.
• Proven track record working in cybersecurity or law enforcement-related environments.
• Experience conducting investigations involving darknet forums, vendor shops, or threat actor networks.
• Knowledge of cybercriminal ecosystems, common laundering typologies, smart contracts, ICOs, and anonymity techniques (e.g., mixers, privacy coins).
• Basic proficiency in MySQL; ability to extract and manipulate data from large and/or unstructured datasets.
• Strong background in social media exploitation (SOMEX), IP resolution, DNS research, and OSINT tools (e.g., Maltego, DomainTools, managed attribution platforms).
• Briefing law enforcement partners and contributing to case development.
• Excellent communication skills, both verbal and written, with the ability to explain complex technical concepts to non-technical stakeholders.
• Strong interpersonal skills and the ability to collaborate effectively with internal teams and external law enforcement agencies.
• Willingness to serve as a fact or expert witness when required.

Desired Qualifications

• Prior experience working alongside federal law enforcement agencies, with a deep understanding of investigative processes and protocols.
• Chainalysis certifications (CRC, CISC, CEIC, etc.), TRM Academy, or similar.
• Experience with covert persona operations or open-source protocols.
• Understanding of legal frameworks and compliance related to digital evidence and cybercrime investigations.
• Background in targeting, threat attribution, or tracking high-value actors across platforms.
• Strong analytical thinking, with the ability to solve complex problems using a combination of technical knowledge and investigative techniques.

Job ID

2026-23832

Work Type

Remote

Pay Range

$145,000 - $165,000

Benefits

• Regular - The company offers a comprehensive benefits program, including medical, dental, vision, life insurance, 401(k) and a range of other voluntary benefits. Paid Time Off (PTO) is offered to regular full-time and part-time employees.

Company Description

Work Where it Matters

Suvi, an Akima company, is not just another federal mission services contractor. As an Alaska Native Corporation (ANC), our mission and purpose extend beyond our exciting federal projects as we support our shareholder communities in Alaska.

At Suvi, the work you do every day makes a difference in the lives of our 15,000 Iñupiat shareholders, a group of Alaska natives from one of the most remote and harshest environments in the United States.

For our shareholders, Suvi provides support and employment opportunities and contributes to the survival of a culture that has thrived above the Arctic Circle for more than 10,000 years.

For our government customers, Suvi delivers subject matter experts, an agile management approach, and innovative technologies that accomplish customers’ missions safely, securely, and efficiently.

As a Suvi employee, you will be surrounded by a challenging, yet supportive work environment that is committed to innovation and diversity, two of our most important values. You will also have access to our comprehensive benefits and competitive pay in addition to growth opportunities and excellent retirement options.