- New York State Civil Service (New York, NY)
- …Description The Department of Financial Services is seeking candidates for the position of Virtual Currency Financial Crimes Risk Associate in the ... and control breaks;* Implements and enhances the Virtual Currency Unit's internal financial crimes ongoing monitoring processes and drafts or updates… more
- Three Saints Bay (Washington, DC)
- …analytical case support, with specific expertise in attribution, cyber data analytics, and virtual currency tracing. + Case support shall consist of working ... and analysis; + Database forensics, analysis, and modeling; + Virtual currency analysis and tracing of dominant...understanding of criminal activity, such as general and complex financial crimes , civil and criminal forfeitures, domestic… more
Locations:
Washington D.C.,
New York