- 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
- Coinbase (Jackson, MS)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. The Senior Data Analyst , Internal Audit IT will work within the IT ... financial services industry or a highly regulated environment. * Knowledge of cryptocurrency . Job #: P72262 \#LI-Remote *Pay Transparency Notice:* Depending on your… more
- Deloitte (Tampa, FL)
- …publicly available data, government owned data, commercial investigative techniques, cryptocurrency data, and a suite of unique analytical capabilities. This ... data analytics, publicly available information, OSINT, money laundering tactics, cryptocurrency investigations, course instruction, darkweb research, and relationship management.… more
- CACI International (Homestead AFB, FL)
- Dark Web Multi-Disciplined Intelligence Analyst Job Category: Intelligence Time Type: Full time Minimum Clearance Required to Start: TS/SCI with Polygraph Employee ... * * **Opportunity:** We are seeking a skilled OSINT and Dark Web Intelligence Analyst with multi-discipline expertise to join our team. In this role, you will… 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 ... at our Charlotte location. In order to support the 24/7 nature of cryptocurrency , shifts may include weekend and night.* Job #: G2731 \#LI-Onsite *Pay Transparency… 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 ... and the open financial system. *About the Role* We are looking for a Senior Staff Machine Learning Engineer to lead the design and implementation of advanced AI/ML… 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 ... experience. Preferred Requirements/Skills: - DANY experience as a paralegal or investigative analyst may count toward one year of the required work experience. -… more