- Ally (Raleigh, NC)
- …Skills You Bring** * 3+ years experience in a bank fraud / financial crimes analyst role required. * 2+ years' experience in leading people as a Supervisor or Team ... Lead required. * Experience with cryptocurrency and blockchain technologies is highly desirable. * Working knowledge of current bank fraud investigative techniques.… more
- BAE Systems (Mclean, VA)
- …incentives may be available based on position level and/or job specifics. ** Cryptocurrency Analyst ** **116082BR** EEO Career Site Equal Opportunity Employer. ... **Job Description** **BAE Systems is looking for cryptocurrency experts with experience in either banking/financial investigation and/or relevant education in… more
- Amentum (Vienna, VA)
- Amentum is seeking a Cyber Forensic Analyst to support the Intelligence Division of the Financial Crimes Enforcement Network (FinCEN). This contract is in support of ... is suitable for presentation in a court of law. + Assist with Cryptocurrency analysis, Blockchain analytics, Open Internet, including social media, Deep and Dark Web… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Research Analyst : Focus is Social Media/Online Safety(6411) Occupational Category Legal Salary Grade NS ... (OAG) is seeking a talented and motivated individual for the position of Research Analyst in the Bureau of Internet and Technology (BIT). The Research Analyst … more
- Coinbase (Lansing, MI)
- …connection, and alignment. Attendance is expected and fully supported. As a Payments Risk Analyst II on the Payments Risk Operations team, you will play a critical ... experience we strive to provide. To thrive in this analyst role, a strong foundation of payments risk knowledge...payment methods like ACH, debit/credit cards, wire transfers and cryptocurrency work as well as their inherent risks. Working… 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
- Global Patent Solutions, LLC (Chandler, AZ)
- …it is not required. We are willing and able to train. The Research Analyst primarily will perform research of invention concepts related to the technologies listed ... Security, Image or Video Processing, Virtual/Augmented/Mixed Reality Systems, Blockchain, Cryptocurrency , AI/Machine Learning/Neural Networks, Quantum Computing Keyword: Patent, Engineer,… more
- Byline Bank (Chicago, IL)
- …serve, Byline Bank is the place for you. **Objective of Position** : The BSA Analyst plays a critical role in ensuring the bank's compliance with the Bank Secrecy ... and fulfilling Currency Transaction Reporting (CTR) and USA PATRIOT Act requirements. The analyst serves as a subject matter expert and contributes to the integrity… 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
- 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 ... is seeking a senior Counterdrug (CD) / Transnational Organized Crime (TOC) analyst to support the National Targeting Center (NTC). This role executes entity-level,… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As an Analyst , Compliance TMS Operations within the CX Compliance team, you will ... presence at our Charlotte location. In order to support the 24/7 nature of cryptocurrency , shifts may include weekend and night. * Job #: G2709 \#LI-Onsite *Pay… more
- Coinbase (Bismarck, ND)
- …connection, and alignment. Attendance is expected and fully supported. The Senior Data Analyst , Internal Audit IT will work within the IT Internal Audit team to ... financial services industry or a highly regulated environment. * Knowledge of cryptocurrency . Job #: P72262 \#LI-Remote *Pay Transparency Notice:* Depending on your… more
- Coinbase (Charlotte, NC)
- …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 ... Notice:* Depending on your work location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include bonus eligibility + equity eligibility**+ benefits (including medical, dental, vision and 401(k)). Pay… more
- Coinbase (Salt Lake City, UT)
- …and scheduled risk-detection workflows. You will collaborate closely with Platform, Product, Analyst , and Ops teams to uncover new fraud patterns, fight baddies, and ... including the blockchain, to grant millions of individuals access to cryptocurrency while simultaneously identifying and thwarting malicious entities. Your work will… more
- University of St. Thomas (Minneapolis, MN)
- …Investment Banking, Mergers and Acquisitions, Financial Technology (FinTech), Cryptocurrency and Blockchain, Artificial Intelligence and Machine Learning in ... to the teaching specialty, professional qualifications such as Certified Financial Analyst (CFA) or Certified Financial Planner (CFP), or prior experience teaching… 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
