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 ...
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 ยท 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 ยท 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 ...
Crypto SME -TRM & Chain Analysis Location: NYC, NY - Hybrid Qualifications & Experience: * Bachelor ... Hands-on experience with at least one major blockchain intelligence platform, such as TRM Labs or ...
Crypto SME -TRM & Chain Analysis Location: NYC, NY - Hybrid Qualifications & Experience: * Bachelor ... Hands-on experience with at least one major blockchain intelligence platform, such as TRM Labs or ...
Cryptocurrency Subject Matter Expert (SME) Supporting DEA with Security Clearance
Boston, MA ยท On-site
$71.25 - $94.50/hr
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) Supporting DEA with Security Clearance
Boston, MA ยท On-site
$71.25 - $94.50/hr
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 ...
Vice President Sanctions SME - Digital Assets
Irving, TX ยท On-site
$150K - $188K/yr
## Vice President Sanctions SME - Digital AssetsApplylocations: Irving, TXtime type: Full timeposted ... Deliver digital assets and blockchain training, guidance, and thought leadership to strengthen ...
Vice President Sanctions SME - Digital Assets
Irving, TX ยท On-site
$150K - $188K/yr
## Vice President Sanctions SME - Digital AssetsApplylocations: Irving, TXtime type: Full timeposted ... Deliver digital assets and blockchain training, guidance, and thought leadership to strengthen ...
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 ...
Vice President Sanctions SME - Digital Assets
Irving, TX ยท On-site
$150K - $188K/yr
Overview MUFG is seeking a Vice President, Sanctions SME - Digital Assets to provide strategic ... Deliver digital assets and blockchain training, guidance, and thought leadership to strengthen ...
Vice President Sanctions SME - Digital Assets
Irving, TX ยท On-site
$150K - $188K/yr
Overview MUFG is seeking a Vice President, Sanctions SME - Digital Assets to provide strategic ... Deliver digital assets and blockchain training, guidance, and thought leadership to strengthen ...
Vice President Sanctions SME - Digital Assets
Irving, TX ยท Hybrid
$150K - $188K/yr
Overview MUFG is seeking a Vice President, Sanctions SME - Digital Assets to provide strategic ... Deliver digital assets and blockchain training, guidance, and thought leadership to strengthen ...
Vice President Sanctions SME - Digital Assets
Irving, TX ยท Hybrid
$150K - $188K/yr
Overview MUFG is seeking a Vice President, Sanctions SME - Digital Assets to provide strategic ... Deliver digital assets and blockchain training, guidance, and thought leadership to strengthen ...
Strong understanding of crypto/blockchain fundamentals: transaction lifecycle, consensus (high level), on-chain vs off-chain, token mechanics, and common misconceptions. * Solid risk mindset: fraud ...
Strong understanding of crypto/blockchain fundamentals: transaction lifecycle, consensus (high level), on-chain vs off-chain, token mechanics, and common misconceptions. * Solid risk mindset: fraud ...
Technical Business Analyst- Payments Domain - Charlotte, NC - Contract Opportunity- F2F interview
Charlotte, NC ยท On-site
Role: Technical BA- Payments SME/Domain Expert Location: Charlotte, NC(3 Days hybrid) Duration ... Having theoretical blockchain familiarity a huge PLUS. * ACH expertise(NACHA rules) and FedNow/RTP ...
Quick apply
Technical Business Analyst- Payments Domain - Charlotte, NC - Contract Opportunity- F2F interview
Charlotte, NC ยท On-site
Role: Technical BA- Payments SME/Domain Expert Location: Charlotte, NC(3 Days hybrid) Duration ... Having theoretical blockchain familiarity a huge PLUS. * ACH expertise(NACHA rules) and FedNow/RTP ...
Product Owner/Manager with Pricing
$140K - $180K/yr
... and Blockchain to Data Science models, Digital Underwriting, mobile-first applications and more ... Provide SME expertise in Commercial Lending products, relationship pricing, profitability, FTP, and ...
Product Owner/Manager with Pricing
$140K - $180K/yr
... and Blockchain to Data Science models, Digital Underwriting, mobile-first applications and more ... Provide SME expertise in Commercial Lending products, relationship pricing, profitability, FTP, and ...
Product Owner/Manager with Pricing
$140K - $180K/yr
... and Blockchain to Data Science models, Digital Underwriting, mobile-first applications and more ... Provide SME expertise in Commercial Lending products, relationship pricing, profitability, FTP, and ...
Product Owner/Manager with Pricing
$140K - $180K/yr
... and Blockchain to Data Science models, Digital Underwriting, mobile-first applications and more ... Provide SME expertise in Commercial Lending products, relationship pricing, profitability, FTP, and ...
Product Pricing Lead/SME
Charlotte, NC ยท On-site
$145K - $150K/yr
... and Blockchain to Data Science models, Digital Underwriting, mobile-first applications and more ... Provide SME expertise in Commercial Lending products, relationship pricing, profitability, FTP, and ...
Product Pricing Lead/SME
Charlotte, NC ยท On-site
$145K - $150K/yr
... and Blockchain to Data Science models, Digital Underwriting, mobile-first applications and more ... Provide SME expertise in Commercial Lending products, relationship pricing, profitability, FTP, and ...
Product Pricing Lead/SME
Charlotte, NC ยท On-site
$145K - $150K/yr
... and Blockchain to Data Science models, Digital Underwriting, mobile-first applications and more ... Provide SME expertise in Commercial Lending products, relationship pricing, profitability, FTP, and ...
New
Product Pricing Lead/SME
Charlotte, NC ยท On-site
$145K - $150K/yr
... and Blockchain to Data Science models, Digital Underwriting, mobile-first applications and more ... Provide SME expertise in Commercial Lending products, relationship pricing, profitability, FTP, and ...
New
Product Pricing Lead/SME
Charlotte, NC ยท On-site
$145K - $150K/yr
... and Blockchain to Data Science models, Digital Underwriting, mobile-first applications and more ... Provide SME expertise in Commercial Lending products, relationship pricing, profitability, FTP, and ...
Product Pricing Lead/SME
Charlotte, NC ยท On-site
$145K - $150K/yr
... and Blockchain to Data Science models, Digital Underwriting, mobile-first applications and more ... Provide SME expertise in Commercial Lending products, relationship pricing, profitability, FTP, and ...
Blockchain Sme information
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Cryptocurrency Subject Matter Expert (SME)
Houston, TX โข On-site
Full-time
Re-posted 8 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. ย Support financial investigations linked to Chinese marijuana farmland, pill presses, and chemical diversion. ย The SME will develop investigative leads through cryptocurrency wallet clustering, mixing analysis, and darknet monitoring. ย 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. ย 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.ย
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. ย
General Experience: ย ย
ย Minimum 5 years of experience in blockchain analysis and cryptocurrency investigations. ย
ย Demonstrated experience supporting criminal or regulatory investigations involving digital assets.ย
ย Proficiency with blockchain analytics tools (e.g., Chainalysis, TRM Labs, CipherTrace). ย
ย Demonstrated knowledge of drug diversion enforcement and illicit finance techniques.ย
ย Demonstrated strong analytical, report-writing, and communication skills. ย
ย Prior experience with law enforcement or Government agencies is preferred.
ย Skilled and capable in oral and written communications
ย Security clearance required
ย 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