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 ...
Transaction Monitoring Crypto Coverage Assessment and Transformation Support Director (AVP)
Dallas, TX · On-site
Perform RCAs and data-driven analysis of transactions and blockchain activity to identify risks, trends, and typologies. * Assist with RCA reviews for new digital asset products, including ...
Transaction Monitoring Crypto Coverage Assessment and Transformation Support Director (AVP)
Dallas, TX · On-site
Perform RCAs and data-driven analysis of transactions and blockchain activity to identify risks, trends, and typologies. * Assist with RCA reviews for new digital asset products, including ...
Cryptocurrency Subject Matter Expert (SME) with Security Clearance
Houston, TX · On-site
$91K - $119K/yr
Conduct blockchain forensic analysis to trace illicit cryptocurrency activity. Support financial investigations linked to Chinese marijuana farmland, pill presses, and chemical diversion. The SME ...
Cryptocurrency Subject Matter Expert (SME) with Security Clearance
Houston, TX · On-site
$91K - $119K/yr
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 ...
Conduct blockchain forensic analysis to trace illicit cryptocurrency activity. Support financial investigations linked to Chinese marijuana farmland, pill presses, and chemical diversion. The SME ...
Perform RCAs and data-driven analysis of transactions and blockchain activity to identify risks, trends, and typologies. * Assist with RCA reviews for new digital asset products, including ...
Perform RCAs and data-driven analysis of transactions and blockchain activity to identify risks, trends, and typologies. * Assist with RCA reviews for new digital asset products, including ...
Transaction Monitoring Crypto Coverage Assessment and Transformation Support Director (AVP)
Dallas, TX · On-site
Perform RCAs and data-driven analysis of transactions and blockchain activity to identify risks, trends, and typologies. * Assist with RCA reviews for new digital asset products, including ...
Transaction Monitoring Crypto Coverage Assessment and Transformation Support Director (AVP)
Dallas, TX · On-site
Perform RCAs and data-driven analysis of transactions and blockchain activity to identify risks, trends, and typologies. * Assist with RCA reviews for new digital asset products, including ...
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 ...
Senior AML Analyst
Presidio, TX · On-site
... blockchain analytics platform, investigating alerts that span fiat on-ramps, stablecoin transfers, and fiat off-ramps across multiple corridors, and preparing UARs for our sponsor bank partner. As ...
Senior AML Analyst
Presidio, TX · On-site
... blockchain analytics platform, investigating alerts that span fiat on-ramps, stablecoin transfers, and fiat off-ramps across multiple corridors, and preparing UARs for our sponsor bank partner. As ...
Strong problem-solving and analytical skills. * Excellent communication and collaboration abilities. Preferred Skills: * * Strong understanding of key blockchain concepts (finality, MEV, reorgs, gas ...
Strong problem-solving and analytical skills. * Excellent communication and collaboration abilities. Preferred Skills: * * Strong understanding of key blockchain concepts (finality, MEV, reorgs, gas ...
Strong problem-solving and analytical skills. * Excellent communication and collaboration abilities. Preferred Skills: * * Strong understanding of key blockchain concepts (finality, MEV, reorgs, gas ...
Strong problem-solving and analytical skills. * Excellent communication and collaboration abilities. Preferred Skills: * * Strong understanding of key blockchain concepts (finality, MEV, reorgs, gas ...
Senior Blockchain Platforms Engineer
Southlake, TX · On-site
$85 - $90/hr
Leverage GenAI and agentic AI tools to accelerate protocol analysis, code development, testing, and ... Blockchain Domain: Hands-on experience building or integrating blockchain or distributed ledger ...
Senior Blockchain Platforms Engineer
Southlake, TX · On-site
$85 - $90/hr
Leverage GenAI and agentic AI tools to accelerate protocol analysis, code development, testing, and ... Blockchain Domain: Hands-on experience building or integrating blockchain or distributed ledger ...
Senior Blockchain Engineer, Digital Assets
$121K - $160K/yr
... analysis, code development and testing, documentation, and knowledge sharing. Source-Supported ... integrating blockchain or distributed ledger systems. • Strong understanding of Layer-1 ...
New
Quick apply
Senior Blockchain Engineer, Digital Assets
$121K - $160K/yr
... analysis, code development and testing, documentation, and knowledge sharing. Source-Supported ... integrating blockchain or distributed ledger systems. • Strong understanding of Layer-1 ...
New
Senior Blockchain Platform Engineer [210631]
Austin, TX · On-site
$81 - $90/hr
Pioneer Layer-1 Blockchain Integration: * Integrate core systems with existing Layer-1 blockchain ... Leverage cutting-edge AI tools to accelerate protocol analysis, code development, testing ...
Senior Blockchain Platform Engineer [210631]
Austin, TX · On-site
$81 - $90/hr
Pioneer Layer-1 Blockchain Integration: * Integrate core systems with existing Layer-1 blockchain ... Leverage cutting-edge AI tools to accelerate protocol analysis, code development, testing ...
Senior Blockchain Engineer, Digital Assets
Austin, TX · On-site
$121K - $160K/yr
Apply modern engineering practices and AI-augmented development approaches for protocol analysis ... Strong understanding of Layer-1 blockchain protocols and transaction lifecycles. Experience ...
Senior Blockchain Engineer, Digital Assets
Austin, TX · On-site
$121K - $160K/yr
Apply modern engineering practices and AI-augmented development approaches for protocol analysis ... Strong understanding of Layer-1 blockchain protocols and transaction lifecycles. Experience ...
Senior Blockchain Engineer, Digital Assets
Southlake, TX · On-site
$105K - $215K/yr
Protocol analysis * Code development and testing * Documentation and knowledge sharing * Maintain ... Strong understanding of Layer-1 blockchain protocols and transaction lifecycles. * Experience ...
Senior Blockchain Engineer, Digital Assets
Southlake, TX · On-site
$105K - $215K/yr
Protocol analysis * Code development and testing * Documentation and knowledge sharing * Maintain ... Strong understanding of Layer-1 blockchain protocols and transaction lifecycles. * Experience ...
Senior Blockchain Engineer, Digital Assets
$98K - $135K/yr
Protocol analysis * Code development and testing * Documentation and knowledge sharing * Maintain ... Strong understanding of Layer‑1 blockchain protocols and transaction lifecycles. * Experience ...
Senior Blockchain Engineer, Digital Assets
$98K - $135K/yr
Protocol analysis * Code development and testing * Documentation and knowledge sharing * Maintain ... Strong understanding of Layer‑1 blockchain protocols and transaction lifecycles. * Experience ...
Collaborate closely with engineers, product managers, and business analysts to translate technical ... Familiarity with blockchain concepts, cloud platforms (e.g., AWS, Azure), and microservices ...
Collaborate closely with engineers, product managers, and business analysts to translate technical ... Familiarity with blockchain concepts, cloud platforms (e.g., AWS, Azure), and microservices ...
Architect Crypto Digital Asset Custody & Blockchain Platforms
Austin, TX · On-site
$120K - $170K/yr
Experience with blockchain indexers, explorers, chain analytics, event processing, and ... reconciliation systems. * Familiarity with Web3 security tooling such as Slither, Mythril, and ...
New
Architect Crypto Digital Asset Custody & Blockchain Platforms
Austin, TX · On-site
$120K - $170K/yr
Experience with blockchain indexers, explorers, chain analytics, event processing, and ... reconciliation systems. * Familiarity with Web3 security tooling such as Slither, Mythril, and ...
New
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?
- Temporary Databricks
- Full Time Tokenization
- Senior Resilience Insurance Analytics
- Quantitative Data Analyst
- Internship Research Software Engineer
- Home Based Algorithmic Trading Software Developer
- Freelance Remote Ai Engineer
- Stress Analyst Engineer Remote
- Music Software Developer Remote
- Financial Software Developer Remote

Full-time
Re-posted 12 days ago
Job description
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.
About Ruchman and Associates
Sourced by ZipRecruiter
Industry
Business management consulting
Company size
11 - 50 Employees
Headquarters location
Jessup, MD, US
Year founded
1997