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 ...
Conduct blockchain forensic analysis to trace illicit cryptocurrency activity. Support financial investigations linked to Chinese marijuana farmland, pill presses, and chemical diversion. The SME ...
SME experience in cryptocurrency tracing, analysis, and blockchain forensics across various digital currencies, including Bitcoin, Ethereum, Monero, and others. * Experience with Chainalysis, TRM ...
SME experience in cryptocurrency tracing, analysis, and blockchain forensics across various digital currencies, including Bitcoin, Ethereum, Monero, and others. * Experience with Chainalysis, TRM ...
Blockchain Engineer
Manassas, VA · On-site
Blockchain Engineer Remote Design, develop & test SWIFT software using Smart contracts, Typescripts ... Analysis and design of existing components. Support setup of test environment, write test drivers.
Blockchain Engineer
Manassas, VA · On-site
Blockchain Engineer Remote Design, develop & test SWIFT software using Smart contracts, Typescripts ... Analysis and design of existing components. Support setup of test environment, write test drivers.
Dark Web/Crypto Currency Analyst
Falls Church, VA · On-site
$115 - $135/hr
Conduct blockchain analysis, trace the flow of funds, and complete comprehensive reports and charts, with their findings. * Analyze cryptocurrency exchange subpoena returns and provide comprehensive ...
Dark Web/Crypto Currency Analyst
Falls Church, VA · On-site
$115 - $135/hr
Conduct blockchain analysis, trace the flow of funds, and complete comprehensive reports and charts, with their findings. * Analyze cryptocurrency exchange subpoena returns and provide comprehensive ...
Dark Web/Crypto Currency Analyst
Falls Church, VA · On-site
$115K - $135K/yr
Conduct blockchain analysis, trace the flow of funds, and complete comprehensive reports and charts, with their findings. * Analyze cryptocurrency exchange subpoena returns and provide comprehensive ...
Dark Web/Crypto Currency Analyst
Falls Church, VA · On-site
$115K - $135K/yr
Conduct blockchain analysis, trace the flow of funds, and complete comprehensive reports and charts, with their findings. * Analyze cryptocurrency exchange subpoena returns and provide comprehensive ...
Dark Web/Crypto Currency Analyst
Chantilly, VA · On-site
$115K - $135K/yr
Conduct blockchain analysis, trace the flow of funds, and complete comprehensive reports and charts, with their findings. * Analyze cryptocurrency exchange subpoena returns and provide comprehensive ...
Dark Web/Crypto Currency Analyst
Chantilly, VA · On-site
$115K - $135K/yr
Conduct blockchain analysis, trace the flow of funds, and complete comprehensive reports and charts, with their findings. * Analyze cryptocurrency exchange subpoena returns and provide comprehensive ...
Dark Web/Crypto Currency Analyst
Falls Church, VA · On-site
$115K - $135K/yr
Conduct blockchain analysis, trace the flow of funds, and complete comprehensive reports and charts, with their findings. * Analyze cryptocurrency exchange subpoena returns and provide comprehensive ...
Dark Web/Crypto Currency Analyst
Falls Church, VA · On-site
$115K - $135K/yr
Conduct blockchain analysis, trace the flow of funds, and complete comprehensive reports and charts, with their findings. * Analyze cryptocurrency exchange subpoena returns and provide comprehensive ...
TRM Blockchain Analytics * BankScan * ScanWriter * Accurint * CLEAR * FinCEN databases Trade, Shipping, and Supply Chain Analysis * Panjiva * ImportGenius Communications & Investigative Analysis
TRM Blockchain Analytics * BankScan * ScanWriter * Accurint * CLEAR * FinCEN databases Trade, Shipping, and Supply Chain Analysis * Panjiva * ImportGenius Communications & Investigative Analysis
TRM Blockchain Analytics * BankScan * ScanWriter * Accurint * CLEAR * FinCEN databases Trade, Shipping, and Supply Chain Analysis * Panjiva * ImportGenius Communications & Investigative Analysis
TRM Blockchain Analytics * BankScan * ScanWriter * Accurint * CLEAR * FinCEN databases Trade, Shipping, and Supply Chain Analysis * Panjiva * ImportGenius Communications & Investigative Analysis
TRM Blockchain Analytics * BankScan * ScanWriter * Accurint * CLEAR * FinCEN databases Trade, Shipping, and Supply Chain Analysis * Panjiva * ImportGenius Communications & Investigative Analysis
TRM Blockchain Analytics * BankScan * ScanWriter * Accurint * CLEAR * FinCEN databases Trade, Shipping, and Supply Chain Analysis * Panjiva * ImportGenius Communications & Investigative Analysis
Financial Intelligence Analyst
Vienna, VA · On-site +1
$70K - $158K/yr
Analyze a wide range of information, (including, but not limited to, cyber threat intelligence, indicators of compromise, malware forensics, blockchain transactions, law enforcement information ...
Financial Intelligence Analyst
Vienna, VA · On-site +1
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Analyze a wide range of information, (including, but not limited to, cyber threat intelligence, indicators of compromise, malware forensics, blockchain transactions, law enforcement information ...
Senior Financial Intelligence Targeter
Herndon, VA · On-site
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Familiarity with blockchain analysis tools (e.g., Chainalysis, TRM Labs, Elliptic) M1 Technology is an equal opportunity employer and values diversity. We do not discriminate in hiring on the basis ...
Quick apply
Senior Financial Intelligence Targeter
Herndon, VA · On-site
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Familiarity with blockchain analysis tools (e.g., Chainalysis, TRM Labs, Elliptic) M1 Technology is an equal opportunity employer and values diversity. We do not discriminate in hiring on the basis ...
Solutions Architect (Post-Sales) TS/SCI with Polygraph
Herndon, VA · On-site
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Solutions Architect (Post-Sales) TS/SCI with Polygraph
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Financial Intelligence Analyst
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A nalyzing cyber threat intelligence, indicators of compromise, malware forensics, blockchain ... data analytics investigations or policies. OR you may substitute education for specialized ...
Financial Intelligence Analyst
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A nalyzing cyber threat intelligence, indicators of compromise, malware forensics, blockchain ... data analytics investigations or policies. OR you may substitute education for specialized ...
Financial Intelligence Analyst
Vienna, VA · On-site
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A nalyzing cyber threat intelligence, indicators of compromise, malware forensics, blockchain ... data analytics investigations or policies. OR you may substitute education for specialized ...
Financial Intelligence Analyst
Vienna, VA · On-site
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A nalyzing cyber threat intelligence, indicators of compromise, malware forensics, blockchain ... data analytics investigations or policies. OR you may substitute education for specialized ...
Senior II Cryptocurrency Analyst with Security Clearance
Fairfax, VA · On-site
$146K - $249K/yr
... of data analytics and financial exploitation. The preferred candidate will have a keen ... blockchain --Role of nodes in cryptocurrency transactions --How fees work --Peer-to-Peer ...
Senior II Cryptocurrency Analyst with Security Clearance
Fairfax, VA · On-site
$146K - $249K/yr
... of data analytics and financial exploitation. The preferred candidate will have a keen ... blockchain --Role of nodes in cryptocurrency transactions --How fees work --Peer-to-Peer ...
Open-Source Intelligence Targeter
Mclean, VA · On-site
$73K - $132K/yr
Blockchain analysis, At Leidos, the opportunities are boundless. We challenge our staff with interesting assignments that allow them to thrive professionally and personally. For us, helping you grow ...
Open-Source Intelligence Targeter
Mclean, VA · On-site
$73K - $132K/yr
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Open-Source Intelligence Targeter
Mclean, VA · On-site
$73K - $132K/yr
Blockchain analysis, At Leidos, the opportunities are boundless. We challenge our staff with interesting assignments that allow them to thrive professionally and personally. For us, helping you grow ...
Open-Source Intelligence Targeter
Mclean, VA · On-site
$73K - $132K/yr
Blockchain analysis, At Leidos, the opportunities are boundless. We challenge our staff with interesting assignments that allow them to thrive professionally and personally. For us, helping you grow ...
Open-Source Intelligence Targeter
Mclean, VA · On-site
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Blockchain analysis, At Leidos, the opportunities are boundless. We challenge our staff with interesting assignments that allow them to thrive professionally and personally. For us, helping you grow ...
Open-Source Intelligence Targeter
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Blockchain Analytics information
What is blockchain analytics?
What are the key skills and qualifications needed to thrive as a blockchain analytics professional?
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 are popular job titles related to Blockchain Analytics jobs in Virginia?
For Blockchain Analytics jobs in Virginia, the most frequently searched job titles are:
What job categories do people searching Blockchain Analytics jobs in Virginia look for?
The top searched job categories for Blockchain Analytics jobs in Virginia are:
What cities in Virginia are hiring for Blockchain Analytics jobs?
Cities in Virginia with the most Blockchain Analytics job openings:

Full-time
Posted 18 days ago
Job description
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.
About Ruchman and Associates
Sourced by ZipRecruiter
Industry
Business management consulting
Company size
11 - 50 Employees
Headquarters location
Jessup, MD, US
Year founded
1997