- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst ( Financial Services Specialist 2 (Compliance), SG-23) ... 12257 Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and... Services is seeking candidates for the position of Virtual Currency Senior Analyst , SG-23,… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Application Analyst ( Financial Services Specialist 1 (Compliance), SG-18) ... Services is seeking candidates for the position of Virtual Currency Application Analyst in... financial institutions, including those that deal with Virtual Currency , including skills involving blockchain monitoring… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst ( Financial Services Specialist 2 ( ... is seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst , ( Financial Services Specialist 2 ( Financial Crimes… more
- Amentum (Vienna, VA)
- …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, and complex...+ Evaluate and analyze emerging payment technologies, such as virtual currencies for criminal use or terrorist financing. +… more
- American Express (New York, NY)
- …products, solutions for travel and everyday spending, cross border payments, global currency solutions, and business financing. The Commercial Credit Risk team in ... means caring for you and your loved ones' physical, financial , and mental health, as well as providing the...benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need +… more
- General Dynamics Information Technology (Chantilly, VA)
- …with their findings. + Solid experience Familiarity with identifying and analyzing Virtual Currency or Cryptocurrency transactions through dark web sources + ... Subject Mater Expert (SME) with OSINT experience /** **SENIOR INTELLIGENCE ANALYST (Top-Secret Clearance Required)** Ensure the safety and security of our… more
- Louisiana Department of State Civil Service (LA)
- …Lenders, Mortgage Companies, Pawnbrokers, Repossession Agencies, Check Cashers, Money Transmitters, Virtual Currency Businesses, or Bond for Deed Companies. ... LA Job Type Classified Job Number OFI-208444-GH Department GOV-Office of Financial Institutions Opening Date 05/06/2025 Closing Date Continuous + Description +… more
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