- BAE Systems (Mclean, VA)
- …Other incentives may be available based on position level and/or job specifics. ** Senior II Cryptocurrency Analyst ** **119079BR** EEO Career Site Equal ... **Job Description** **BAE Systems is looking for cryptocurrency experts with experience in either banking/financial investigation and/or relevant education in… more
- Coinbase (Jackson, MS)
- …to foster collaboration, connection, and alignment. Attendance is expected and fully supported. The Senior Data Analyst , Internal Audit IT will work within ... to pull, test, and analyze key systems and tools data . The ideal candidate will be capable of measuring...industry or a highly regulated environment. * Knowledge of cryptocurrency . Job #: P72262 \#LI-Remote *Pay Transparency Notice:* Depending… more
- DarkStar Intelligence LLC (Arlington, VA)
- Senior CD/TOC Analyst Location: Arlington, Virginia | Type: Full-Time | Clearance: TS/SCI (CI Polygraph may be required) Note: On-site in a SCIF; US citizenship ... seeking a senior Counterdrug (CD) / Transnational Organized Crime (TOC) analyst to support the National Targeting Center (NTC). This role executes entity-level,… more
- Deloitte (Tampa, FL)
- …that is based on unclassified publicly available data , government owned data , commercial investigative techniques, cryptocurrency data , and a suite ... LexisNexis, PACER, Westlaw, Sayari, LSEG and other similar commercial business data providers + Awareness of cryptocurrency criminal investigative tools… more
- Coinbase (Charlotte, NC)
- …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... and internal policies and procedures to investigations * Review data from systems and following Coinbase procedures to investigate,...location. In order to support the 24/7 nature of cryptocurrency , shifts may include weekend and night.* Job #:… more
- Coinbase (Annapolis, MD)
- …and scheduled risk-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight baddies, and ... system. *About the Role* We are looking for a Senior Staff Machine Learning Engineer to lead the design...protecting our good customers by harnessing diverse and extensive data sources, including the blockchain, to grant millions of… more
- City of New York (New York, NY)
- …sophisticated cyber-crime and identity theft schemes, including cases involving cryptocurrency theft, credit card fraud, phishing, cyber impersonation, cyber ... Maintain case tracking systems and perform statistical analysis. - Perform computerized data searches relevant to assignments. - Respond to inquiries from outside… more
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