Conduct blockchain forensic analysis to trace illicit cryptocurrency activity. Support financial investigations linked to Chinese marijuana farmland, pill presses, and chemical diversion. The SME ...
Conduct blockchain forensic analysis to trace illicit cryptocurrency activity. Support financial investigations linked to Chinese marijuana farmland, pill presses, and chemical diversion. The SME ...
Manage blockchain analytics vendors and third parties, including due diligence, performance management, independent validation, coverage benchmarking, and alignment with Global Third Party Risk ...
Manage blockchain analytics vendors and third parties, including due diligence, performance management, independent validation, coverage benchmarking, and alignment with Global Third Party Risk ...
Manage blockchain analytics vendors and third parties, including due diligence, performance management, independent validation, coverage benchmarking, and alignment with Global Third Party Risk ...
Manage blockchain analytics vendors and third parties, including due diligence, performance management, independent validation, coverage benchmarking, and alignment with Global Third Party Risk ...
Manage blockchain analytics vendors and third parties, including due diligence, performance management, independent validation, coverage benchmarking, and alignment with Global Third Party Risk ...
Manage blockchain analytics vendors and third parties, including due diligence, performance management, independent validation, coverage benchmarking, and alignment with Global Third Party Risk ...
Digital Assets Risk Manager - Crypto & Blockchain
$80K - $153K/yr
Perform proactive and targeted data analysis and risk assessments to identify risks for management ... Deep understanding of blockchain features and capabilities, including but not limited to ...
Digital Assets Risk Manager - Crypto & Blockchain
$80K - $153K/yr
Perform proactive and targeted data analysis and risk assessments to identify risks for management ... Deep understanding of blockchain features and capabilities, including but not limited to ...
Perform proactive and targeted data analysis and risk assessments to identify risks for management ... Deep understanding of blockchain features and capabilities, including but not limited to ...
Perform proactive and targeted data analysis and risk assessments to identify risks for management ... Deep understanding of blockchain features and capabilities, including but not limited to ...
Perform proactive and targeted data analysis and risk assessments to identify risks for management ... Deep understanding of blockchain features and capabilities, including but not limited to ...
Perform proactive and targeted data analysis and risk assessments to identify risks for management ... Deep understanding of blockchain features and capabilities, including but not limited to ...
Perform proactive and targeted data analysis and risk assessments to identify risks for management ... Deep understanding of blockchain features and capabilities, including but not limited to ...
Perform proactive and targeted data analysis and risk assessments to identify risks for management ... Deep understanding of blockchain features and capabilities, including but not limited to ...
Digital Assets Risk Manager - Crypto & Blockchain
$80K - $153K/yr
Perform proactive and targeted data analysis and risk assessments to identify risks for management ... Deep understanding of blockchain features and capabilities, including but not limited to ...
Digital Assets Risk Manager - Crypto & Blockchain
$80K - $153K/yr
Perform proactive and targeted data analysis and risk assessments to identify risks for management ... Deep understanding of blockchain features and capabilities, including but not limited to ...
Digital Assets Risk Manager - Crypto & Blockchain
$80K - $153K/yr
Perform proactive and targeted data analysis and risk assessments to identify risks for management ... Deep understanding of blockchain features and capabilities, including but not limited to ...
Digital Assets Risk Manager - Crypto & Blockchain
$80K - $153K/yr
Perform proactive and targeted data analysis and risk assessments to identify risks for management ... Deep understanding of blockchain features and capabilities, including but not limited to ...
Perform proactive and targeted data analysis and risk assessments to identify risks for management ... Deep understanding of blockchain features and capabilities, including but not limited to ...
Perform proactive and targeted data analysis and risk assessments to identify risks for management ... Deep understanding of blockchain features and capabilities, including but not limited to ...
Digital Assets Risk Manager - Crypto & Blockchain
$80K - $153K/yr
Perform proactive and targeted data analysis and risk assessments to identify risks for management ... Deep understanding of blockchain features and capabilities, including but not limited to ...
Digital Assets Risk Manager - Crypto & Blockchain
$80K - $153K/yr
Perform proactive and targeted data analysis and risk assessments to identify risks for management ... Deep understanding of blockchain features and capabilities, including but not limited to ...
Perform proactive and targeted data analysis and risk assessments to identify risks for management ... Deep understanding of blockchain features and capabilities, including but not limited to ...
Perform proactive and targeted data analysis and risk assessments to identify risks for management ... Deep understanding of blockchain features and capabilities, including but not limited to ...
Digital Assets Risk Manager - Crypto & Blockchain
$80K - $153K/yr
Perform proactive and targeted data analysis and risk assessments to identify risks for management ... Deep understanding of blockchain features and capabilities, including but not limited to ...
Digital Assets Risk Manager - Crypto & Blockchain
$80K - $153K/yr
Perform proactive and targeted data analysis and risk assessments to identify risks for management ... Deep understanding of blockchain features and capabilities, including but not limited to ...
Perform proactive and targeted data analysis and risk assessments to identify risks for management ... Deep understanding of blockchain features and capabilities, including but not limited to ...
Perform proactive and targeted data analysis and risk assessments to identify risks for management ... Deep understanding of blockchain features and capabilities, including but not limited to ...
Digital Assets Risk Manager - Crypto & Blockchain
$80K - $153K/yr
Perform proactive and targeted data analysis and risk assessments to identify risks for management ... Deep understanding of blockchain features and capabilities, including but not limited to ...
Digital Assets Risk Manager - Crypto & Blockchain
$80K - $153K/yr
Perform proactive and targeted data analysis and risk assessments to identify risks for management ... Deep understanding of blockchain features and capabilities, including but not limited to ...
Perform proactive and targeted data analysis and risk assessments to identify risks for management ... Deep understanding of blockchain features and capabilities, including but not limited to ...
Perform proactive and targeted data analysis and risk assessments to identify risks for management ... Deep understanding of blockchain features and capabilities, including but not limited to ...
Digital Assets Risk Manager - Crypto & Blockchain
Westlake, TX · On-site
$80K - $153K/yr
Perform proactive and targeted data analysis and risk assessments to identify risks for management ... Deep understanding of blockchain features and capabilities, including but not limited to ...
Digital Assets Risk Manager - Crypto & Blockchain
Westlake, TX · On-site
$80K - $153K/yr
Perform proactive and targeted data analysis and risk assessments to identify risks for management ... Deep understanding of blockchain features and capabilities, including but not limited to ...
Digital Assets Risk Manager - Crypto & Blockchain
$80K - $153K/yr
Perform proactive and targeted data analysis and risk assessments to identify risks for management ... Deep understanding of blockchain features and capabilities, including but not limited to ...
Digital Assets Risk Manager - Crypto & Blockchain
$80K - $153K/yr
Perform proactive and targeted data analysis and risk assessments to identify risks for management ... Deep understanding of blockchain features and capabilities, including but not limited to ...
Digital Assets Risk Manager - Crypto & Blockchain
$80K - $153K/yr
Perform proactive and targeted data analysis and risk assessments to identify risks for management ... Deep understanding of blockchain features and capabilities, including but not limited to ...
Digital Assets Risk Manager - Crypto & Blockchain
$80K - $153K/yr
Perform proactive and targeted data analysis and risk assessments to identify risks for management ... Deep understanding of blockchain features and capabilities, including but not limited to ...
Blockchain Analytics information
What are some common challenges faced by professionals in blockchain analytics, and how can they be addressed?
What is the difference between Blockchain Analytics vs Blockchain Data Analyst?
| Aspect | Blockchain Analytics | Blockchain Data Analyst |
|---|---|---|
| Required Credentials | Certifications in blockchain analysis, data analysis, or related fields | Data analysis certifications, blockchain courses, or related degrees |
| Work Environment | Data analysis teams, blockchain firms, financial institutions | Data teams, blockchain companies, research organizations |
| Employer & Industry Usage | Financial services, compliance, security firms | Crypto startups, blockchain projects, research institutions |
| Common Search & Comparison | Yes | Yes |
Blockchain Analytics focuses on analyzing blockchain data to detect patterns, monitor transactions, and ensure compliance. Blockchain Data Analysts interpret blockchain data to generate insights, reports, and support decision-making. While both roles work with blockchain data, analytics emphasizes monitoring and security, whereas data analysis centers on deriving actionable insights from blockchain information.
What is blockchain analytics?
What are the key skills and qualifications needed to thrive as a Blockchain Analytics professional, and why are they important?

Cryptocurrency Subject Matter Expert (SME) with Security Clearance
RUCHMAN & ASSOCIATES, INCHouston, TX
$91K - $119K/yr
Other
Posted 5 days ago
Job description
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.