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 ...
Analytics * Maintain accurate learning records and data integrity across learning platforms, ensuring timely tracking of required training, certifications, renewals, and compliance requirements ...
Analytics * Maintain accurate learning records and data integrity across learning platforms, ensuring timely tracking of required training, certifications, renewals, and compliance requirements ...
Analytics * Maintain accurate learning records and data integrity across learning platforms, ensuring timely tracking of required training, certifications, renewals, and compliance requirements ...
Analytics * Maintain accurate learning records and data integrity across learning platforms, ensuring timely tracking of required training, certifications, renewals, and compliance requirements ...
A learning strategy consultant who delivers exceptional client work while building the foundation ... Manage and develop junior practitioners (Consultants, Analysts), building their capabilities and ...
A learning strategy consultant who delivers exceptional client work while building the foundation ... Manage and develop junior practitioners (Consultants, Analysts), building their capabilities and ...
A learning strategy consultant who delivers exceptional client work while building the foundation ... Manage and develop junior practitioners (Consultants, Analysts), building their capabilities and ...
A learning strategy consultant who delivers exceptional client work while building the foundation ... Manage and develop junior practitioners (Consultants, Analysts), building their capabilities and ...
Design AI-enabled learning operating models that embed automation, personalization, and analytics, spanning governance, roles, processes, technology, and vendor relationships * Connect learning ...
Design AI-enabled learning operating models that embed automation, personalization, and analytics, spanning governance, roles, processes, technology, and vendor relationships * Connect learning ...
Collect and analyze data to measure the implementation and impact on student achievement of professional learning that supports district wide instructional priorities and initiatives * Create ...
Collect and analyze data to measure the implementation and impact on student achievement of professional learning that supports district wide instructional priorities and initiatives * Create ...
Collect and analyze data to measure the implementation and impact on student achievement of professional learning that supports district wide instructional priorities and initiatives * Create ...
Collect and analyze data to measure the implementation and impact on student achievement of professional learning that supports district wide instructional priorities and initiatives * Create ...
Collect and analyze data to measure the implementation and impact on student achievement of professional learning that supports district wide instructional priorities and initiatives * Create ...
Collect and analyze data to measure the implementation and impact on student achievement of professional learning that supports district wide instructional priorities and initiatives * Create ...
Collect and analyze data to measure the implementation and impact on student achievement of district wide instructional priorities and initiatives Build Capacity to Support Implementation of Learning
Collect and analyze data to measure the implementation and impact on student achievement of district wide instructional priorities and initiatives Build Capacity to Support Implementation of Learning
Collect and analyze data to measure the implementation and impact on student achievement of district wide instructional priorities and initiatives Build Capacity to Support Implementation of Learning
Collect and analyze data to measure the implementation and impact on student achievement of district wide instructional priorities and initiatives Build Capacity to Support Implementation of Learning
Collect and analyze data to measure the implementation and impact on student achievement of district wide instructional priorities and initiatives Build Capacity to Support Implementation of Learning
Collect and analyze data to measure the implementation and impact on student achievement of district wide instructional priorities and initiatives Build Capacity to Support Implementation of Learning
Our Machine Learning Internship provides a unique opportunity to work with fundamental market data ... You will be responsible for analyzing time series data related to market fundamentals in the Power ...
Our Machine Learning Internship provides a unique opportunity to work with fundamental market data ... You will be responsible for analyzing time series data related to market fundamentals in the Power ...
Proven track record designing and delivering technical training programs - needs analysis, curriculum development, and learning effectiveness evaluation. * Solid knowledge of regulatory training ...
New
Proven track record designing and delivering technical training programs - needs analysis, curriculum development, and learning effectiveness evaluation. * Solid knowledge of regulatory training ...
New
Analyze performance reviews, skills assessments, engagement feedback, and workforce data to ... Support a culture of learning, accountability, and career progression across the organization.
Analyze performance reviews, skills assessments, engagement feedback, and workforce data to ... Support a culture of learning, accountability, and career progression across the organization.
Analyze performance reviews, skills assessments, engagement feedback, and workforce data to ... Support a culture of learning, accountability, and career progression across the organization.
Analyze performance reviews, skills assessments, engagement feedback, and workforce data to ... Support a culture of learning, accountability, and career progression across the organization.
Ability to analyze learning data and measure impact. * English language required, Spanish, French or Portuguese as a second language is a plus. What Powers Your Performance Success in this role is ...
Ability to analyze learning data and measure impact. * English language required, Spanish, French or Portuguese as a second language is a plus. What Powers Your Performance Success in this role is ...
Learning Environment Specialist - Houston, TX
Houston, TX · On-site +1
$80K - $100K/yr
Learning Environment Specialist DEPARTMENT: South Central Studio REPORTS TO: Regional Vice ... analysis, cross-functional collaboration and customer insights * Prospect for new accounts and ...
Learning Environment Specialist - Houston, TX
Houston, TX · On-site +1
$80K - $100K/yr
Learning Environment Specialist DEPARTMENT: South Central Studio REPORTS TO: Regional Vice ... analysis, cross-functional collaboration and customer insights * Prospect for new accounts and ...
Ability to analyze learning data and measure impact. * English language required, Spanish, French or Portuguese as a second language is a plus. What Powers Your Performance Success in this role is ...
Quick apply
Ability to analyze learning data and measure impact. * English language required, Spanish, French or Portuguese as a second language is a plus. What Powers Your Performance Success in this role is ...
Learning Environment Specialist - Houston, TX
Houston, TX · Remote
$80K - $100K/yr
Learning Environment Specialist DEPARTMENT: South Central Studio REPORTS TO: Regional Vice ... analysis, cross-functional collaboration and customer insights * Prospect for new accounts and ...
Quick apply
Learning Environment Specialist - Houston, TX
Houston, TX · Remote
$80K - $100K/yr
Learning Environment Specialist DEPARTMENT: South Central Studio REPORTS TO: Regional Vice ... analysis, cross-functional collaboration and customer insights * Prospect for new accounts and ...
Learning Analyst information
See Houston, TX salary details
$21.35 - $24.69
9% of jobs
$26.93 is the 25th percentile. Wages below this are outliers.
$24.69 - $28.03
23% of jobs
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7% of jobs
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8% of jobs
The median wage is $35.16 / hr.
$34.71 - $38.04
12% of jobs
$40.69 is the 75th percentile. Wages above this are outliers.
$38.04 - $41.38
19% of jobs
$41.38 - $44.72
1% of jobs
$44.72 - $48.06
0% of jobs
$48.06 - $51.40
1% of jobs
$51.40 - $54.74
6% of jobs
$54.74 - $58.08
13% of jobs
$21
$37
$58
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Full-time
Re-posted 20 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