Cryptocurrency Investigator
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Job Location:
Tysons Corner, VA - USA
Monthly Salary:
Not Disclosed
Posted on:
2 days ago
Vacancies:
1 Vacancy
Job Summary
Job Family:
Risk & Regulatory Compliance Consulting
Travel Required:
Clearance Required:
What You Will Do:
Conduct cryptocurrency tracing using a variety of blockchain tools (e.g. Chainalysis TRM Labs Elliptic CipherTrace Elementus etc.) to evaluate transaction data and unravel interconnections between wallets and real-world identities.
Support and oversight investigations by identifying flow of funds unique transaction patterns interrelationships between transfers and ultimately links between individuals and digital assets.
Assist in the preparation and administration of training for clients that will increase awareness of digital asset use for illicit purposes as well as ensure a baseline understanding of crypto crimes and associated red flags.
Prepare client communications both written and oral for senior level review.
What You Will Need:
Must be able to OBTAIN and MAINTAIN a Federal or DoD PUBLIC TRUST; candidates must obtain approved adjudication of their PUBLIC TRUST prior to onboarding with Guidehouse. Candidates with an ACTIVE PUBLIC TRUST or SUITABILITY are preferred.
Bachelors degree
THREE (3) years of cybercrime and/or cryptocurrency experience.
Ability to work full time (five days a week) at the client site in Northern Virginia
Demonstrate a deep understanding of Cryptocurrency analysis Blockchain analytics Open Internet including social media Deep and Dark Web intelligence gathering and analysis data analytics and electronic evidence analysis related to cybercrime and cryptocurrency investigations.
Demonstrate a deep understanding of criminal activity such as general and complex financial crimes civil and criminal forfeitures domestic and transnational organized crime white collar crime money laundering drug trafficking offenses illicit trade finance and cyber-enabled financial crimes.
What Would Be Nice To Have:
Certifications in blockchain analytics tools
Experience with government agencies and law enforcement
Demonstrate specialized knowledge of task forces and financial investigative groups that target financial criminal activities.
Demonstrate specialized knowledge of methods techniques and subject matter analysis applied to federal investigations plus skills in researching collecting and analyzing large amounts of raw data from various criminal investigative tools and other client-owned databases.
Apply specialized knowledge of methods techniques and subject matter analysis to financial and investigative data. Possess skills in researching extracting and correlating large amounts of raw data from various sources resulting in reports and data visualizations.
What We Offer:
Guidehouse offers a comprehensive total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.
Benefits include:
Medical Rx Dental & Vision Insurance
Personal and Family Sick Time & Company Paid Holidays
Position may be eligible for a discretionary variable incentive bonus
Parental Leave and Adoption Assistance
401(k) Retirement Plan
Basic Life & Supplemental Life
Health Savings Account Dental/Vision & Dependent Care Flexible Spending Accounts
Short-Term & Long-Term Disability
Student Loan PayDown
Tuition Reimbursement Personal Development & Learning Opportunities
Skills Development & Certifications
Employee Referral Program
Corporate Sponsored Events & Community Outreach
Emergency Back-Up Childcare Program
Mobility Stipend
About Guidehouse
Guidehouse is an Equal Opportunity EmployerProtected Veterans Individuals with Disabilities or any other basis protected by law ordinance or regulation.
Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.
If you have visited our website for information about employment opportunities or to apply for a position and you require an accommodation please contact Guidehouse Recruiting at 1- or via email at . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.
All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including @ or . Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by Guidehouse. Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring process.
If any person or organization demands money related to a job opportunity with Guidehouse please report the matter to Guidehouses Ethics Hotline. If you want to check the validity of correspondence you have received please contact . Guidehouse is not responsible for losses incurred (monetary or otherwise) from an applicants dealings with unauthorized third parties.
Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.
Key Skills
- Epidemiology
- Public Health
- Bank Secrecy Act
- Bioinformatics
- Fraud
- Genetics
- Interviewing
- Law Enforcement
- Qualitative Research Interviewing
- Research Experience
- Next Generation Sequencing
- Writing Skills
About Company
Guidehouse is the only scaled advisory consultancy in the world to fully integrate commercial and public or government businesses within each of our industry segments because complex problems require both perspectives to address and outwit.
