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Blockchain Analytics Investigator Jobs in Virginia

Hyphen Connect Limited

As a Market Integrity Analyst , you will be the lead investigator and architect of our surveillance ... Experience with blockchain analytics platforms (e.g., Chainalysis, Elliptic, or Solidus Labs) is a ...

Pae

Cyber Forensic Analyst II

Vienna, VA · On-site

$105K - $118K/yr

Conduct financial cyber investigations of complex financial and business records which shall ... Blockchain analytics, Open Internet, including social media, Deep and Dark Web intelligence ...

KACE

Dark Web/Crypto Currency Analyst

Falls Church, VA · On-site

$115K - $135K/yr

... Inspection Service investigations. The analyst provides actionable intelligence through ... Conduct blockchain analysis, trace the flow of funds, and complete comprehensive reports and charts ...

KACE

Dark Web/Crypto Currency Analyst

Falls Church, VA · On-site

$115K - $135K/yr

... Inspection Service investigations. The analyst provides actionable intelligence through ... Conduct blockchain analysis, trace the flow of funds, and complete comprehensive reports and charts ...

KACE

Dark Web/Crypto Currency Analyst

Chantilly, VA

$115K - $135K/yr

... Inspection Service investigations. The analyst provides actionable intelligence through ... Conduct blockchain analysis, trace the flow of funds, and complete comprehensive reports and charts ...

KACE

Crypto Currency/Dark Web Analyst

Chantilly, VA · On-site

$120K - $137K/yr

Analytics Group About KACE: KACE delivers technology-enabled mission services that advance public ... Conduct blockchain analysis, trace the flow of funds, and complete comprehensive reports and charts ...

Akima, LLC

Senior Cybercrime Analyst

Arlington, VA · On-site

$101K - $134K/yr

Analyze cryptocurrency transactions and blockchain data to trace illicit financial flows, uncover ... Support dark web investigations, including threat actor research and forensic review of ...

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Blockchain Analytics Investigator information

What is a blockchain analytics investigator?

Blockchain Analytics Investigators are professionals who analyze blockchain transactions to detect and investigate illicit activities such as fraud, money laundering, or cybercrime. They use specialized software and investigative techniques to trace the flow of cryptocurrencies across public ledgers. Their work supports law enforcement, compliance teams, and private organizations by uncovering suspicious patterns, identifying wallet owners, and ensuring regulatory compliance. These investigators often collaborate with other cybersecurity and financial crime experts to provide actionable intelligence.

What are the key skills and qualifications needed to thrive as a blockchain analytics investigator?

To thrive as a Blockchain Analytics Investigator, you need a strong understanding of blockchain technology, financial crime compliance, and data analysis, often supported by a background in computer science, finance, or criminal justice. Familiarity with blockchain analysis tools such as Chainalysis, CipherTrace, or Elliptic, and certifications like Certified Anti-Money Laundering Specialist (CAMS), is typically required. Analytical thinking, attention to detail, and strong communication skills enable investigators to interpret complex data and present findings clearly. These skills are crucial for tracing illicit transactions, ensuring regulatory compliance, and supporting law enforcement in combating financial crimes.

What are the main challenges a blockchain analytics investigator faces when tracking illicit transactions across different blockchain networks?

A key challenge for Blockchain Analytics Investigators is the complexity of tracing transactions across multiple blockchains, especially when illicit actors use privacy tools, mixers, or cross-chain swaps to obscure their activities. Investigators often need to stay updated on evolving technologies and employ advanced analytics tools to identify patterns and link addresses. Collaboration with law enforcement, compliance teams, and external data providers is crucial to piece together evidence and maintain the integrity of investigations. The work is dynamic and requires continuous learning to keep up with new obfuscation tactics in the crypto space.

What is the difference between Blockchain Analytics Investigator vs Blockchain Data Analyst?

AspectBlockchain Analytics InvestigatorBlockchain Data Analyst
Required CredentialsCertifications in blockchain analysis, cybersecurity, or forensic investigationData analysis certifications, SQL, data visualization skills
Work EnvironmentInvestigative settings, compliance departments, law enforcement collaborationsData-driven environments, finance, or tech companies
Employer & Industry UsageFinancial institutions, law enforcement, blockchain firmsFintech, crypto exchanges, research firms
Search & Comparison IntentUnderstanding investigative roles in blockchain securityAnalyzing blockchain data for insights and reporting

The Blockchain Analytics Investigator focuses on forensic analysis, compliance, and investigation of blockchain transactions, often working with law enforcement or security teams. In contrast, a Blockchain Data Analyst primarily interprets blockchain data to generate insights, reports, and support business decisions. While both roles require strong analytical skills, the Investigator emphasizes security and investigation, whereas the Data Analyst centers on data interpretation and visualization.

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For Blockchain Analytics Investigator jobs in Virginia, the most frequently searched job titles are:

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The top searched job categories for Blockchain Analytics Investigator jobs in Virginia are:

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Blockchain Analytics Investigator jobs near you

Cryptocurrency Subject Matter Expert

Ruchman and Associates Inc

Arlington, VA • On-site

Full-time

Posted 4 days ago

Job description

Cryptocurrency Subject Matter Expert (SME) will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in the analysis of complex financial and business records to support federal diversion related investigations, prosecutions, and the seizure and forfeiture of illegally derived property.
Functional Responsibilities: Conduct blockchain forensic analysis to trace illicit cryptocurrency activity. Support financial investigations linked to Chinese marijuana farmland, pill presses, and chemical diversion. The SME will develop investigative leads through cryptocurrency wallet clustering, mixing analysis, and darknet monitoring. The SME will work with SFI's and FI's to integrate cryptocurrency evidence into financial case files and provide training and technical assistance to DEA personnel. The SME will prepare written reports, exhibits, and expert testimony when required. The SME will trace cryptocurrency transactions linked to SORs and diversion schemes; assist in pill press and chemical diversion cases, involving virtual currency. The SME will develop investigative leads by leveraging blockchain analytics tools.
Requirements
Minimum Education:
Bachelor's Degree in Criminal Justice, Criminology, Accounting, Forensic Accounting, Finance, Economics, Computer Science, Engineering, Information Systems, Cybersecurity, or a related field supporting financial or cyber investigations as determined by DEA.
General Experience:
• Minimum 5 years of experience in blockchain analysis and cryptocurrency investigations.
• Demonstrated experience supporting criminal or regulatory investigations involving digital assets.
• Proficiency with blockchain analytics tools (e.g., Chainalysis, TRM Labs, CipherTrace).
• Demonstrated knowledge of drug diversion enforcement and illicit finance techniques.
• Demonstrated strong analytical, report-writing, and communication skills.
• Prior experience with law enforcement or Government agencies is preferred.
• Skilled and capable in oral and written communications
• Security clearance required
• US Citizenship
RAI is an equal opportunity/affirmative action employer and will not discriminate against any application for employment based on age, race, color, gender, national origin, religion, creed, disability, veteran status, marital status, sexual orientation, genetic information, military status, disability, or sex including pregnancy and childbirth or related medical condition or on any other basis prohibited by law. RAI participates in the E-Verify program to confirm the employment eligibility of all persons hired. This means that we will provide the Social Security Administration (SSA) and, if necessary, the Department of Homeland Security (DHS), with information from each new employee's Form I-9 to confirm work authorization. RAI. will not use E-Verify to pre-screen job applicants.

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