Demonstrate an elevated level of understanding and experience with a suite of blockchain investigative/forensic tools (e.g. Chainalysis, TRM, Elliptic, CipherTrace). * Demonstrate an elevated level ...
Demonstrate an elevated level of understanding and experience with a suite of blockchain investigative/forensic tools (e.g. Chainalysis, TRM, Elliptic, CipherTrace). * Demonstrate an elevated level ...
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 ...
Experience: * 10+ years investigative, intelligence, or analysis experience in law enforcement. Required Skills and Abilities: * SME experience in cryptocurrency tracing, analysis, and blockchain ...
Experience: * 10+ years investigative, intelligence, or analysis experience in law enforcement. Required Skills and Abilities: * SME experience in cryptocurrency tracing, analysis, and blockchain ...
Experience: * 10+ years investigative, intelligence, or analysis experience in law enforcement. Required Skills and Abilities: * SME experience in cryptocurrency tracing, analysis, and blockchain ...
Experience: * 10+ years investigative, intelligence, or analysis experience in law enforcement. Required Skills and Abilities: * SME experience in cryptocurrency tracing, analysis, and blockchain ...
Cryptocurrency Analyst
Sterling, VA · On-site
Blockchain investigation experience. * Experience in cryptocurrency; transfer of funds/concealment methods. * Skills in the end-to-end analytics lifecycle to synthesize actionable information through ...
Cryptocurrency Analyst
Sterling, VA · On-site
Blockchain investigation experience. * Experience in cryptocurrency; transfer of funds/concealment methods. * Skills in the end-to-end analytics lifecycle to synthesize actionable information through ...
Blockchain investigation experience. * Experience in cryptocurrency; transfer of funds/concealment methods. * Skills in the end-to-end analytics lifecycle to synthesize actionable information through ...
Blockchain investigation experience. * Experience in cryptocurrency; transfer of funds/concealment methods. * Skills in the end-to-end analytics lifecycle to synthesize actionable information through ...
Blockchain investigation experience. * Experience in cryptocurrency; transfer of funds/concealment methods. * Skills in the end-to-end analytics lifecycle to synthesize actionable information through ...
Blockchain investigation experience. * Experience in cryptocurrency; transfer of funds/concealment methods. * Skills in the end-to-end analytics lifecycle to synthesize actionable information through ...
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 ...
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 ...
Cryptocurrency Analyst
Sterling, VA · On-site
Blockchain investigation experience. * Experience in cryptocurrency; transfer of funds/concealment methods. * Skills in the end-to-end analytics lifecycle to synthesize actionable information through ...
Cryptocurrency Analyst
Sterling, VA · On-site
Blockchain investigation experience. * Experience in cryptocurrency; transfer of funds/concealment methods. * Skills in the end-to-end analytics lifecycle to synthesize actionable information through ...
Dark Web/Crypto Currency Analyst
$115K - $135K/yr
Respond to Requests for Assistance/Information for USPIS investigations, responsibilities and areas of concern. * Provide subject matter expertise in cryptocurrency and blockchain technology, provide ...
Dark Web/Crypto Currency Analyst
$115K - $135K/yr
Respond to Requests for Assistance/Information for USPIS investigations, responsibilities and areas of concern. * Provide subject matter expertise in cryptocurrency and blockchain technology, provide ...
Dark Web/Crypto Currency Analyst
Falls Church, VA · On-site
$115K - $135K/yr
Respond to Requests for Assistance/Information for USPIS investigations, responsibilities and areas of concern. * Provide subject matter expertise in cryptocurrency and blockchain technology, provide ...
Dark Web/Crypto Currency Analyst
Falls Church, VA · On-site
$115K - $135K/yr
Respond to Requests for Assistance/Information for USPIS investigations, responsibilities and areas of concern. * Provide subject matter expertise in cryptocurrency and blockchain technology, provide ...
Dark Web/Crypto Currency Analyst
$115K - $135K/yr
Respond to Requests for Assistance/Information for USPIS investigations, responsibilities and areas of concern. * Provide subject matter expertise in cryptocurrency and blockchain technology, provide ...
Dark Web/Crypto Currency Analyst
$115K - $135K/yr
Respond to Requests for Assistance/Information for USPIS investigations, responsibilities and areas of concern. * Provide subject matter expertise in cryptocurrency and blockchain technology, provide ...
Cryptocurrency Analyst
Sterling, VA · On-site
$128K - $214K/yr
Blockchain investigation experience. * Experience in cryptocurrency; transfer of funds/concealment methods. * Skills in the end-to-end analytics lifecycle to synthesize actionable information through ...
Cryptocurrency Analyst
Sterling, VA · On-site
$128K - $214K/yr
Blockchain investigation experience. * Experience in cryptocurrency; transfer of funds/concealment methods. * Skills in the end-to-end analytics lifecycle to synthesize actionable information through ...
Assistant Facility Security Officer
Ashburn, VA · On-site
$100 - $140/hr
... investigate criminal cases and track transnational threats. As the adoption of blockchain technology grows, more and more organizations seek access to all this ecosystem has to offer. That's where ...
Assistant Facility Security Officer
Ashburn, VA · On-site
$100 - $140/hr
... investigate criminal cases and track transnational threats. As the adoption of blockchain technology grows, more and more organizations seek access to all this ecosystem has to offer. That's where ...
Assistant Facility Security Officer
Ashburn, VA · On-site
$120K - $130K/yr
... investigate criminal cases and track transnational threats. As the adoption of blockchain technology grows, more and more organizations seek access to all this ecosystem has to offer. That's where ...
Assistant Facility Security Officer
Ashburn, VA · On-site
$120K - $130K/yr
... investigate criminal cases and track transnational threats. As the adoption of blockchain technology grows, more and more organizations seek access to all this ecosystem has to offer. That's where ...
... investigate criminal cases and track transnational threats. As the adoption of blockchain technology grows, more and more organizations seek access to all this ecosystem has to offer. That's where ...
... investigate criminal cases and track transnational threats. As the adoption of blockchain technology grows, more and more organizations seek access to all this ecosystem has to offer. That's where ...
Assistant Facility Security Officer
Ashburn, VA · On-site
$110 - $150/hr
... investigate criminal cases and track transnational threats. As the adoption of blockchain technology grows, more and more organizations seek access to all this ecosystem has to offer. That's where ...
Assistant Facility Security Officer
Ashburn, VA · On-site
$110 - $150/hr
... investigate criminal cases and track transnational threats. As the adoption of blockchain technology grows, more and more organizations seek access to all this ecosystem has to offer. That's where ...
Cryptocurrency Analyst
$128K - $214K/yr
Blockchain investigation experience. * Experience in cryptocurrency; transfer of funds/concealment methods. * Skills in the end-to-end analytics lifecycle to synthesize actionable information through ...
Cryptocurrency Analyst
$128K - $214K/yr
Blockchain investigation experience. * Experience in cryptocurrency; transfer of funds/concealment methods. * Skills in the end-to-end analytics lifecycle to synthesize actionable information through ...
Cybersecurity Engineer
Richmond, VA · On-site
$120 - $180/hr
Implement modern security solutions, such as blockchain technologies and advanced cryptographic ... Use structured approaches to investigate and resolve cybersecurity issues within complex system ...
Cybersecurity Engineer
Richmond, VA · On-site
$120 - $180/hr
Implement modern security solutions, such as blockchain technologies and advanced cryptographic ... Use structured approaches to investigate and resolve cybersecurity issues within complex system ...
Blockchain Investigator information
What is a blockchain investigator?
A Blockchain Investigator is responsible for analyzing blockchain transactions to detect fraud, track illicit activities, and ensure compliance with regulations. They use forensic tools and blockchain analysis techniques to trace cryptocurrency movements and identify suspicious behavior. Investigators often work with law enforcement, financial institutions, or private companies to mitigate risks associated with blockchain-based transactions. Strong knowledge of blockchain technology, cybersecurity, and financial crime laws is essential for this role.
What are the key skills and qualifications needed to thrive as a blockchain investigator?
To thrive as a Blockchain Investigator, you need expertise in blockchain technology, digital forensics, and financial crimes investigation, often supported by a degree in computer science, cybersecurity, or a related field. Familiarity with analysis tools like Chainalysis, Elliptic, and blockchain explorers, as well as certifications such as Certified Cryptocurrency Investigator (CCI), is highly valued. Strong analytical thinking, attention to detail, and communication skills are essential soft skills in this role. These abilities enable you to accurately trace transactions, report findings, and collaborate effectively with law enforcement or compliance teams.
What are some common challenges faced by blockchain investigators in their daily work?
Blockchain Investigators often encounter challenges such as dealing with anonymized transactions, rapidly evolving technologies, and complex cross-border cases. They must stay current with new obfuscation techniques like coin mixing and privacy coins, which can make tracing illicit activity more difficult. Collaboration with external partners, such as law enforcement and other financial authorities, is common, requiring strong communication and documentation skills. Despite these challenges, investigators find the work rewarding, as each case offers a unique opportunity to solve puzzles and contribute directly to combating financial crime and fraud.
How to become a blockchain investigator?
To become a blockchain investigator, one should develop skills in blockchain technology, digital forensics, and cybersecurity, often through relevant degrees or certifications. Experience with blockchain analysis tools and understanding of cryptography are also important for investigating transactions and frauds effectively.
Is it hard to get a job in blockchain?
Securing a blockchain investigator role can be competitive due to the specialized skills required, such as knowledge of blockchain technology, cryptography, and forensic tools. Candidates often need relevant experience, certifications, or a background in cybersecurity or digital forensics to improve their chances.
What are the most commonly searched types of Blockchain Investigator jobs in Virginia?
The most popular types of Blockchain Investigator jobs in Virginia are:
What are popular job titles related to Blockchain Investigator jobs in Virginia?
For Blockchain Investigator jobs in Virginia, the most frequently searched job titles are:
What job categories do people searching Blockchain Investigator jobs in Virginia look for?
The top searched job categories for Blockchain Investigator jobs in Virginia are:
What cities in Virginia are hiring for Blockchain Investigator jobs?
Cities in Virginia with the most Blockchain Investigator job openings:
Job description
XLA is looking for a Crypto Currency Senior Investigative Analyst to support a federal agency in Arlington, VA. This position is onsite position Monday-Friday.Â
Candidates must be local to the Arlington, VA area to be considered.
Candidates need to possess a U.S. Secret Security Clearance to be considered.
Salary: $180,000
Required Skills:
- 6+ years of related experience supporting intelligence operations pertaining to cryptocurrency, cybercrimes, and Dark Web.
- Demonstrate an elevated level of understanding of the Dark Web and underground cybercrime ecosystems with a knowledge of navigating through cryptocurrency exchanges.
- Demonstrate an elevated level of understanding and experience with a suite of blockchain investigative/forensic tools (e.g. Chainalysis, TRM, Elliptic, CipherTrace).
- Demonstrate an elevated level of understanding and experience with open-source targeting tools (e.g. Internet Protocol (IP) targeting tools, Fivecast) and media scrapping tools (e.g. Pipl).
- Proficiency with Microsoft Suite of Productivity tools (e.g. Office, Visio, Project, PowerPoint, PowerBI, etc.).
- Possess advanced analytical and problem-solving skills, strong work ethic, exceptional attention to detail, and an inquiring mind.
- Possess excellent written and verbal communication skills.
- Ability to utilize blockchain investigative/forensic tools to trace cryptocurrency artifacts through advanced obfuscation techniques (e.g. mixing, chain-jumping) as well as trace privacy coins/correlates utilizing industry standard technologies.
- Ability to leverage all available and authorized tools within organizations to conduct end-to-end global targeting and lead generation for cyber case support.
- Ability to create informational documents and PowerPoint presentations for reference when presenting information to the field, collecting data, and reporting statistics to management.
- Ability to effectively interface with field agents to ask questions regarding a case and collection/seizure of evidence to determine project requirements based on investigative goals.
- Ability and willingness to testify in court as an expert witness.
EEO Statement
XLA is committed to the full inclusion of all qualified individuals and is an equal opportunity employer committed to supporting equality and integrity in the workplace, professional development and education, and an entrepreneurial atmosphere. Â
We encourage qualified individuals with disabilities to apply. If a reasonable accommodation is needed to participate in the job application or interview process or to perform essential job functions, please contact our HR team by phone at 703-584-8317 or via email at humanresources@xla.com. For persons who are deaf, hard of hearing, deafblind, or deaf-disabled, XLA will provide an American Sign Language (ASL) interpreter where needed as a reasonable accommodation for the hiring processes.
We are proud to be an EEO/VETERAN EMPLOYER.
All qualified applicants will receive consideration for employment without regard to their protected veteran or disabled status and will not be discriminated against for self-identifying with either category
About XLA
Sourced by ZipRecruiter
Industry
Business management consulting
Company size
201 - 500 Employees
Headquarters location
Vienna, VA, US