Cryptocurrency Investigator

About the role

This role involves conducting cryptocurrency tracing using various blockchain tools to evaluate transaction data and identify interconnections between wallets and real-world identities. The candidate will also support investigations, assist in client training, and contribute to the understanding of crypto crimes.

Responsibilities

• 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 investigations by identifying flow of funds, unique transaction patterns, interrelationships between transfers, and ultimately links between individuals and digital assets.
• Aid in the preparation and administration of training for clients that will increase awareness of digital asset use for illicit purposes and ensure a baseline understanding of crypto crimes.

Requirements

• An ACTIVE and MAINTAINED "TOP SECRET" Federal or DoD security clearance.
• Bachelor's Degree.
• Three (3) or more years of cybercrime and cryptocurrency experience.
• 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.
• 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.

Qualifications

• Experience with government agencies and law enforcement.
• Certification in blockchain tools.
• Specialized knowledge of task forces and financial investigative groups that target financial criminal activities.
• 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.
• Skills in researching, extracting, and correlating large amounts of raw data from various sources resulting in reports and data visualizations.

Skills

• Experience with government agencies and law enforcement.
• Certification in blockchain tools.
• Specialized knowledge of task forces and financial investigative groups that target financial criminal activities.
• 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.
• Skills in researching, extracting, and correlating large amounts of raw data from various sources resulting in reports and data visualizations.

Benefits

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, parental leave and adoption assistance, 401(k) retirement plan, basic life & supplemental life health, 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.

Pay

Competitive compensation.

Schedule

Not specified.