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 ...
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 ...
You possess outstanding written and speaking skills; must be able to create status reports, write official reports, forensic reports, and demonstrate an ability to convey the complexity of blockchain ...
You possess outstanding written and speaking skills; must be able to create status reports, write official reports, forensic reports, and demonstrate an ability to convey the complexity of blockchain ...
Senior Cyber Operations Analyst with Security Clearance
Spring, TX · On-site
$89K - $114K/yr
Master's degree in data science, Cybersecurity, or related field with specialization in areas such as cryptocurrency analysis, blockchain forensics, or Dark Web intelligence. * Experience with ...
Senior Cyber Operations Analyst with Security Clearance
Spring, TX · On-site
$89K - $114K/yr
Master's degree in data science, Cybersecurity, or related field with specialization in areas such as cryptocurrency analysis, blockchain forensics, or Dark Web intelligence. * Experience with ...
Blockchain Forensics information
See Spring, TX salary details
$38.7K - $48.7K
5% of jobs
$48.7K - $58.8K
1% of jobs
$58.8K - $68.8K
1% of jobs
$68.8K - $78.8K
7% of jobs
$86.8K is the 25th percentile. Wages below this are outliers.
$78.8K - $88.9K
13% of jobs
$88.9K - $98.9K
21% of jobs
The median wage is $99.5K / yr.
$98.9K - $108.9K
18% of jobs
$115.8K is the 75th percentile. Wages above this are outliers.
$108.9K - $119K
12% of jobs
$119K - $129K
4% of jobs
$129K - $139K
6% of jobs
$139K - $149.1K
11% of jobs
$38.7K
$102.7K
$149.1K
How much do blockchain forensics jobs pay per year?
What is blockchain forensics?
What is the difference between Blockchain Forensics vs Blockchain Analyst?
| Aspect | Blockchain Forensics | Blockchain Analyst |
|---|---|---|
| Certifications | Certified Blockchain Forensics Expert, Digital Forensics Certifications | Blockchain Certification, Data Analysis Certifications |
| Work Environment | Investigative labs, cybersecurity firms, law enforcement | Financial institutions, crypto companies, research firms |
| Industry Usage | Fraud detection, legal investigations, compliance | Market analysis, trend forecasting, data interpretation |
Blockchain Forensics focuses on investigating and analyzing blockchain transactions for fraud, theft, or illegal activities, often involving legal or law enforcement work. Blockchain Analysts primarily interpret blockchain data to inform business decisions, market trends, and investment strategies. While both roles require blockchain knowledge, Forensics emphasizes investigative skills and legal compliance, whereas Analysts focus on data analysis and market insights.
Is blockchain a high paying job?
What is the highest paid forensic job?
Is blockchain forensics legit?
What are the key skills and qualifications needed to thrive as a Blockchain Forensics Analyst, and why are they important?
What are the main challenges faced by professionals in Blockchain Forensics when tracing illicit transactions?
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Re-posted 26 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