National Security, Cybercrime Investigator Chainalysis Government Solutions
$130k - $180kThe Bitcoin Street Journal
Company: Chainalysis Government Solutions Location: United States Maryland US Sector: CryptoPerp Source: web3.career About Chainalysis Government Solutions Chainalysis Government Solutions (CGS) is a wholly-owned Chainalysis subsidiary that provides blockchain intelligence solutions, including technology, training, and services to law enforcement, defense, intelligence and regulatory customers across the U.S. Government. Blockchain technology is powering a growing wave of innovation. Businesses and governments around the world are using blockchains to make banking more efficient, connect with their customers, investigate criminal cases and track transnational threats. As the adoption of blockchain technology grows, more and more organizations seek access to all this ecosystem has to offer. That's where Chainalysis comes in. We provide complete knowledge of what's happening on blockchains through our data, services, and solutions. With Chainalysis, organizations can navigate blockchains safely and with confidence. As an Investigator with the Intelligence Solutions team, you leverage your experience to proactively conduct research, analyze data, write reports, and present your investigative findings to both team members and customers. You are confident in advocating for the Chainalysis mission of bringing trust to blockchains and are proficient in leveraging our tools and data to develop insights into illicit activity trends in cryptocurrency and their impact on our customers. By collaborating with team members across Chainalysis, you will help support the most intricate financial crime investigations to meet and exceed customer expectations. In this role, you will: Collaborate with team members and across Chainalysis to support complex cryptocurrency investigations Provide investigative and analytic support for technical and highly sensitive investigations and initiatives pertaining to blockchain technologies and cryptocurrency-based crime Conduct research and data analysis, author investigative reports, and present those findings to team members and customers Review the adequacy and completeness of investigations and the data collection methods to determine the authenticity, accuracy, and relevance of that data-resulting in more thorough investigations and analytic assessments Evangelize the Chainalysis mission of bringing trust to blockchains, becoming an expert in using our tools and data to generate insights on illicit activity trends in crypto and their impact on our customers We're looking for candidates who have: An active U.S. Government Top Secret/Sensitive Compartmentalized Information (TS/SCI) security clearance with counterintelligence (CI) or full-scope (FS) polygraph Familiarity with Chainalysis Reactor and data (or similar industry products) and experience with cryptocurrency tracing and blockchain technology Previous intelligence analysis experience conducting complex financial crime or cyber-related investigations for the U.S. federal government A degree in cybersecurity, intelligence, criminal justice, forensic accounting, data analysis, or similar subjects Experience conducting open source research using public information and private databases Proficiency in reporting on complex topics An interest in and/or passion for blockchain/cryptocurrency technology Nice-to-have qualities and skills: Previous professional or personal experience in the DeFi space Working knowledge of (or proficiency in) SQL and Python This position is ineligible for visa sponsorship. The Investigator filling this role must be available to be present at a customer site in Maryland up to five days per week. Due to the nature of the work performed, U.S. Citizenship is required. Compensation Range: $130K-$180K #J-18808-Ljbffr The Bitcoin Street Journal
$54.1k - $81.2k
## Iowa Clinical Investigator Consultant - Must Reside... ...providers of employee and government benefits, helping... ...achieve lifetime financial security and live healthier... ..., cost-effective solutions are designed for Medicaid... ..., gender identity, national origin, disability,...SuggestedWork at officeLocal areaFlexible hours- SECURITY/LOSS PREVENTION INVESTIGATOR II Rosemont, IL, United States (On-site) Job Description Protect company... ...liaison to identify and develop solutions to reduce waste Complete thorough... ...we’ve grown into what today is the nation’s largest grocer with nearly 2,800...SuggestedFull timePart timeLocal areaFlexible hoursWeekend work
$215k - $225k
What We Do:Cybercrime is growing, and more businesses are getting hit... ...sizes. We work closely with security teams and service providers... ...and operationalize solutions developed by Security teamsStand... ...ethnicity, color, ancestry, national origin, religion, sex, sexual...SuggestedFull timeRemote workWorldwide$105k - $115k
...Zachary Piper Solutions is seeking a Senior Healthcare Fraud Investigator to support the DVA VHA in establishing and operating a high-visibility Fraud Rapid... ...and preparing decision-ready referral packages for government review. This role offers the opportunity to apply...SuggestedFor contractorsWork at officeRemote work$122.5k - $175k
...be more agile, efficient, resilient, and secure. The Zscaler Zero Trust Exchange... ...as an opportunity to construct impactful solutions from scratch. You act like an owner with... ...pregnancy or related medical conditions), age, national origin, sexual orientation, gender...SuggestedFull timeWork at officeLocal areaRemote work- ...deliver innovative, mission-critical solutions that strengthen government mission and serve the public.... ...that benefit society, strengthen national security, and support mission-critical operations... ...actively recruiting Background Investigators to support an upcoming National...Temporary workFor contractorsWork at officeLocal areaFlexible hours
$70.07k - $108.61k
## Security InvestigatorApply: 22 New Scotland Avenue Albany, NY 12208: Full time: Posted Today: 71661Department/Unit:SecurityWork Shift... ...of America)Salary Range:$70,068.00 - $108,605.00The Security Investigator directly assists with all investigations including incidents...Full timeShift work$63 per hour
...experienced Senior Corporate Investigator to join our team in Everett,... ..., Law, Quality, Safety, Security, and others through alignment... ...Vision, 401K Tundra Technical Solutions is among North America's... ...basis of race, religion, color, national origin, sex, sexual...Hourly payFull timeContract workWork at office- ...hybrid work. The Quality Investigator is responsible for performing... ...division, corporate, and government regulatory requirements. It... ...support, behavioral health solutions, paid parental leave, and paid... ...identity, genetic information, national origin, age, disability,...Full timeLocal areaImmediate startRemote workWorldwideMonday to FridayShift work
$75k - $100k
...intelligence and machine learning to enhance and secure our daily lives. Position Overview:... ...customers realize value from our solutions, drive adoption, and ensure satisfaction... ...sexual orientation, gender identity, age, national origin, veteran or disability status. We...Remote work$115k - $220k
Cyber Security Vulnerability Researcher, Advanced (Security Engineering... ...and methods, and mitigation solutions. Develop solutions to... ...goal is to help the federal government deploy leading technologies,... ...financial management, or defend the nation in cyberspace, MIL welcomes...Full timeContract workWork experience placementLocal area$175k - $225k
...raised $25M in funding and currently employs about 20 people. Backed by top-tier investors, the startup is building advanced security solutions at the intersection of applied research and product development. Role Overview This role sits at the cutting edge of cybersecurity...Remote workVisa sponsorshipFlexible hours- ## Senior Asset Protection Investigator - South FL, Field BasedApply:... ...operations to identify potential security risks and asset loss,... ...in sustainable supply chain solutions.* **Innovation-Driven**: Be... ...because of race, color, sex, age, national origin, religion, sexual...Full timeTemporary workLocal areaRemote workNight shift
- Albany Medical College is seeking a full-time Security Investigator to assist with investigations of incidents including workplace violence and to support training and administrative tasks within Security Services. The role involves reviewing security reports, managing...Full time
- ...join a multi‑disciplinary team across academia, industry, and government to prototype and advance Navigator-based systems for autonomous... ...engineers and leadership to deliver state-of-the-art ML/AI solutions for federally funded #J-18808-Ljbffr Northeastern University
- ...by patented Attack Signal Intelligence, it empowers security teams to rapidly prioritize, investigate and respond to the most advanced cyber-attacks. With... ...regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital...Remote workWorldwide
$66.98k
Investigator/Warrant Officer for Brazos County The Brazos County Attorney’s Office has an immediate opening for a full-time Investigator/... ...prosecuted by office, serve subpoenas to witnesses, provide courtroom security to witnesses/victims when necessary. Any other duties as...Full timeWork at officeImmediate start- ...Leverages banking, fraud, investigative, and financial crimes... ..., case management governance, investigative... ..., Legal, Information Security, and other stakeholders... ...and case management solutions. Provides investigative... ..., gender, religion, national origin, age, disability...
- ...The Principal Investigator is an advanced professional responsible for independently conducting... ...reprioritization and recommend solutions; stay current on rule changes, interpretations... ...years of progressive experience in the securities, financial services, or financial...
- ...is primarily responsible for handling investigations by assisting members who have experienced... ...Act/Anti-Money Laundering Act which governs the disclosure of financial account information... ...OF AGE, COLOR, DISABILITY, GENDER, NATIONAL ORIGIN, RACE, RELIGION, SEXUAL...For contractorsWork experience placementFor subcontractorWork at officeLocal areaRemote workWork from homeFlexible hours
$80.89k - $94.75k
...scholarship and learning. As an employer Penn has been ranked nationally on many occasions with the most recent award from Forbes who... ...resources, and much more.**Posted Job Title**Senior Research Investigator**Job Profile Title**Research Investigator, Senior**Job Description...Full timeLocal areaWork from homeFlexible hours$18.5 per hour
...entire facility conducting Safety/Hazard/Security audits.* Continually monitors the... ...throughout the facility and conducts general investigations, inventory counts and cycle counts.*... ...including sexual harassment), gender identity, national origin, age, marital status, disability...Hourly payWeekly payFull timeTemporary workPart timeWork at officeLocal areaShift workNight shiftWeekend workDay shiftAfternoon shift2 days per weekEarly shift- ...that the Bank achieves optimum preventative losses and fraud investigations. Specifically, the role is responsible for the overall management... ...for employment without regard to race, color, religion, sex, national origin, protected veteran status, status as a qualified...Full timeRemote work
$30.34 - $35.69 per hour
...of dollars each year to community organizations. As a Fraud Investigator, you’ll play an important role in protecting our customers and... ..., color, religion, sex, sexual orientation, gender identity, national origin, citizenship, marital status, age, disability or protected...- ...financial issues, business disputes, and other investigations and valuations for litigation-related... ...the issue at hand, identifying solutions, and communicating the issue and the solution... ...race, creed, gender, color, religion, national origin, sexual orientation, gender...Full timeWork at officeLocal areaMonday to Friday
- ...seeks a Senior Data Researcher to turn questions into published investigations. You will gather and pressure-test evidence, write original... ...AI tools. Lead research across fraud, sanctions evasion, cybercrime and financial networks, collaborating with Marketing, Intelligence...
- ...potential abuse and fraud and inappropriate billing practices* Investigate, analyze, and identify provider billing patterns to recommend... ...race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or other characteristic...Full timePart timeWork at officeRemote workFlexible hours
- Crypto.com is seeking an experienced Blockchain Investigator to join our Financial Crimes team. The role focuses on advanced on-chain investigations... ...such as New York, Chicago, San Francisco. You will leverage Chainalysis, TRM Labs, and other tools to map illicit networks, assess...Remote work
- Job Category : Investigators/ Raters Requisition Number : PRINC004090 Full-Time Locations Showing 1 location CenExel RCA 7261 Sheridan Street... ..., color, religion, sex, sexual orientation, gender identity, national origin, veteran, or status. Equal Opportunity Employer This...Full time
- The Principal Investigator is an advanced professional responsible for independently conducting... ...reprioritization and recommend solutions; stay current on rule changes, interpretations... ...years of progressive experience in the securities, financial services, or financial...
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