- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Crimes Blockchain Analytics Risk Associate ( Financial Services Specialist 4 ( ... of Financial Services is seeking candidates for the position of Financial Crimes Blockchain Analytics Risk Associate in the Virtual Currency… more
- New York State Civil Service (Albany, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( Financial ... and identifies areas for enhancing the Virtual Currency Unit's financial crimes monitoring processes related to the...crimes monitoring processes related to the use of blockchain analytics and market surveillance tools;* Actively… more
- Guidehouse (Washington, DC)
- …agencies or law enforcement. + Demonstrate an understanding of Cryptocurrency analysis, Blockchain analytics , Open Internet, including social media, Deep and ... Demonstrate an understanding of criminal activity, such as general and complex financial crimes , civil and criminal forfeitures, domestic and transnational… more
- Guidehouse (Washington, DC)
- …cryptocurrency experience. + Demonstrate a deep understanding of Cryptocurrency analysis, Blockchain analytics , Open Internet, including social media, Deep and ... a deep understanding of criminal activity, such as general and complex financial crimes , civil and criminal forfeitures, domestic and transnational organized… more
- Amentum (Vienna, VA)
- …is seeking a Cyber Forensic Analyst to support the Intelligence Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in support of ... FinCEN's work to combat financial crimes , including terrorist financing, proliferation financing,...a court of law. + Assist with Cryptocurrency analysis, Blockchain analytics , Open Internet, including social media,… more