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 ...
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 ...
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 ...
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 ...
EcoSys Functional SME
Houston, TX · On-site
EcoSys Functional SME / Consultant Location: Houston, TX Experience: 6-8+ Years Job Summary We are seeking an experienced EcoSys Functional SME to lead the configuration, governance, implementation ...
EcoSys Functional SME
Houston, TX · On-site
EcoSys Functional SME / Consultant Location: Houston, TX Experience: 6-8+ Years Job Summary We are seeking an experienced EcoSys Functional SME to lead the configuration, governance, implementation ...
Cryptocurrency Subject Matter Expert (SME) with Security Clearance
Houston, TX · On-site
$91K - $119K/yr
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 ...
Cryptocurrency Subject Matter Expert (SME) with Security Clearance
Houston, TX · On-site
$91K - $119K/yr
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 ...
Sirion implementation consultant - CLM SME Location : Houston TX or Philadelphia PA - Hybrid Duration: 6-12 months CTH Looking for a CLM domain expert with strong Sirion implementation experience We ...
Sirion implementation consultant - CLM SME Location : Houston TX or Philadelphia PA - Hybrid Duration: 6-12 months CTH Looking for a CLM domain expert with strong Sirion implementation experience We ...
Civil SME
Houston, TX · On-site
HGA is seeking an experienced Civil Subject Matter Expert (SME) to provide technical leadership and engineering support for a major industrial infrastructure project in Houston, Texas. This role will ...
Civil SME
Houston, TX · On-site
HGA is seeking an experienced Civil Subject Matter Expert (SME) to provide technical leadership and engineering support for a major industrial infrastructure project in Houston, Texas. This role will ...
Supply Chain SME
Houston, TX · On-site
$60 - $90/hr
Supply Chain SME Who We Are: Quest Global delivers world-class end-to-end engineering solutions by leveraging our deep industry knowledge and digital expertise. By bringing together technologies and ...
Supply Chain SME
Houston, TX · On-site
$60 - $90/hr
Supply Chain SME Who We Are: Quest Global delivers world-class end-to-end engineering solutions by leveraging our deep industry knowledge and digital expertise. By bringing together technologies and ...
Senior Business Analyst, Derivatives SME
Houston, TX · On-site
$95/hr
Serve as the primary SME for QIS Swaps and other complex/esoteric derivative products, providing end-to-end expertise across trade booking, lifecycle event management, valuations, collateral ...
Senior Business Analyst, Derivatives SME
Houston, TX · On-site
$95/hr
Serve as the primary SME for QIS Swaps and other complex/esoteric derivative products, providing end-to-end expertise across trade booking, lifecycle event management, valuations, collateral ...
Supply Chain SME
Houston, TX · On-site
$60 - $90/hr
Supply Chain SME Who We Are: Quest Global delivers world-class end-to-end engineering solutions by leveraging our deep industry knowledge and digital expertise. By bringing together technologies and ...
Supply Chain SME
Houston, TX · On-site
$60 - $90/hr
Supply Chain SME Who We Are: Quest Global delivers world-class end-to-end engineering solutions by leveraging our deep industry knowledge and digital expertise. By bringing together technologies and ...
The SME bridges business requirements and system capabilities -- acting as both a functional advisor and a technical owner throughout the project lifecycle. Key Responsibilities 1. Project ...
Quick apply
The SME bridges business requirements and system capabilities -- acting as both a functional advisor and a technical owner throughout the project lifecycle. Key Responsibilities 1. Project ...
Supply Chain SME
Houston, TX · On-site
$60 - $90/hr
Supply Chain SME Who We Are: Quest Global delivers world-class end-to-end engineering solutions by leveraging our deep industry knowledge and digital expertise. By bringing together technologies and ...
Supply Chain SME
Houston, TX · On-site
$60 - $90/hr
Supply Chain SME Who We Are: Quest Global delivers world-class end-to-end engineering solutions by leveraging our deep industry knowledge and digital expertise. By bringing together technologies and ...
Sales Lead - SME&C Industry
Houston, TX · On-site
Sales Lead - SME&C Industry We are seeking a high-impact Sales Leader to drive growth across our Small, Medium Enterprises & Channel US Industry business in close partnership with Microsoft and ...
Sales Lead - SME&C Industry
Houston, TX · On-site
Sales Lead - SME&C Industry We are seeking a high-impact Sales Leader to drive growth across our Small, Medium Enterprises & Channel US Industry business in close partnership with Microsoft and ...
Order Management SME
Spring, TX · Hybrid
$17.25 - $23.25/hr
Order Management SME This role has been designed as 'Hybrid' with a requirement that you will work on average 2 days per week from an HPE office. Who We Are: Hewlett Packard Enterprise is the global ...
Order Management SME
Spring, TX · Hybrid
$17.25 - $23.25/hr
Order Management SME This role has been designed as 'Hybrid' with a requirement that you will work on average 2 days per week from an HPE office. Who We Are: Hewlett Packard Enterprise is the global ...
Order Management SME
Spring, TX · On-site
$17.25 - $23.25/hr
Order Management SME This role has been designed as 'Hybrid' with a requirement that you will work on average 2 days per week from an HPE office. Who We Are: Hewlett Packard Enterprise is the global ...
Order Management SME
Spring, TX · On-site
$17.25 - $23.25/hr
Order Management SME This role has been designed as 'Hybrid' with a requirement that you will work on average 2 days per week from an HPE office. Who We Are: Hewlett Packard Enterprise is the global ...
Sales Lead - SME&C US Geographies
Houston, TX · On-site
S. Sales Lead - SME&C US Geographies We are seeking a high-impact Sales Leader to drive growth across our Small, Medium Enterprises & Channel US Geographies (West & East) business in close ...
Sales Lead - SME&C US Geographies
Houston, TX · On-site
S. Sales Lead - SME&C US Geographies We are seeking a high-impact Sales Leader to drive growth across our Small, Medium Enterprises & Channel US Geographies (West & East) business in close ...
You will serve as a leading TIC industry SME on strategic enterprise engagements leading discovery, aligning platform capability to real-world TIC workflows, and building client-side ownership. When ...
You will serve as a leading TIC industry SME on strategic enterprise engagements leading discovery, aligning platform capability to real-world TIC workflows, and building client-side ownership. When ...
You will serve as a leading TIC industry SME on strategic enterprise engagements leading discovery, aligning platform capability to real-world TIC workflows, and building client-side ownership. When ...
You will serve as a leading TIC industry SME on strategic enterprise engagements leading discovery, aligning platform capability to real-world TIC workflows, and building client-side ownership. When ...
Endur SME - Risk and Valuation
Houston, TX · On-site
Our client is seeking a highly experienced Endur Subject Matter Expert (SME) to support a 6-month initiative focused on enhancing risk and valuation capabilities within their trading environment.
Endur SME - Risk and Valuation
Houston, TX · On-site
Our client is seeking a highly experienced Endur Subject Matter Expert (SME) to support a 6-month initiative focused on enhancing risk and valuation capabilities within their trading environment.
Serve as the Safety Instrumented System (SIS) Subject Matter Expert (SME) and the focal point to provide technical guidance with respect to design, implementation, installation, commissioning ...
Serve as the Safety Instrumented System (SIS) Subject Matter Expert (SME) and the focal point to provide technical guidance with respect to design, implementation, installation, commissioning ...
Serve as the corporate Subject Matter Expert (SME) for HF and sulfuric acid alkylation technology, providing technical leadership and support across all refining assets. * Develop, maintain, and ...
Serve as the corporate Subject Matter Expert (SME) for HF and sulfuric acid alkylation technology, providing technical leadership and support across all refining assets. * Develop, maintain, and ...
Sme information
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Full-time
Re-posted 9 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. Â Support financial investigations linked to Chinese marijuana farmland, pill presses, and chemical diversion. Â The SME will develop investigative leads through cryptocurrency wallet clustering, mixing analysis, and darknet monitoring. Â 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. Â 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.Â
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. Â
General Experience: Â Â
 Minimum 5 years of experience in blockchain analysis and cryptocurrency investigations. Â
 Demonstrated experience supporting criminal or regulatory investigations involving digital assets.Â
 Proficiency with blockchain analytics tools (e.g., Chainalysis, TRM Labs, CipherTrace). Â
 Demonstrated knowledge of drug diversion enforcement and illicit finance techniques.Â
 Demonstrated strong analytical, report-writing, and communication skills. Â
 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