Crypto Investigations Analyst — TS-Cleared
US101 Guidehouse Inc.
US101 Guidehouse Inc. is looking for a Risk & Regulatory Compliance Consultant in Houston, Texas, to conduct cryptocurrency tracing and support investigations related to cybercrime. The ideal candidate should hold a bachelor’s degree and have an active Top Secret security clearance. The position involves utilizing various blockchain tools to analyze transaction data, preparing training for clients on digital assets, and correlating data from multiple sources for investigations. A robust benefits package, including health insurance and flexible benefits, is offered. #J-18808-Ljbffr US101 Guidehouse Inc.
- ...Inc. is looking for a Risk & Regulatory Compliance Consultant in Houston, Texas, to conduct cryptocurrency tracing and support investigations related to cybercrime. The ideal candidate should hold a bachelor’s degree and have an active Top Secret security clearance. The...SuggestedFlexible hours
- Dovel Technologies, Inc, based in Houston, Texas, is seeking a Cryptocurrency Investigator to conduct tracing and support investigations into cybercrime. The ideal candidate must possess an active Top Secret clearance and have a minimum of three years experience in cryptocurrency...Suggested
$60k - $130k
...Analyst, Corporate Recovery Services - Disputes, Claims & Investigations At Stout, we're dedicated to exceeding expectations in all we do - we call it Relentless Excellence... ...technical accounting research and produce clear, accurate client‑ready deliverables Engage directly...SuggestedLocal areaFlexible hours- ...Next City is seeking a Research Journalist / Analyst in Houston, Texas. This role focuses on high-level investigative research, requiring strong legal instincts and excellent writing skills. The ideal candidate will analyze complex documents and develop fact-based narratives...SuggestedFull timeWork at office
$60k - $130k
...engagements involving coding audits, disputes, claims analysis, and investigations. * Deliver high-quality, accurate coding analysis that informs... ...and legal counsel to support engagement objectives. * Prepare clear, well-structured reports, analyses, and client-ready...SuggestedWork at officeLocal areaFlexible hours$60k - $130k
...organizations in addressing complex compliance, investigative, and regulatory challenges. Our... ...cycle improvements. What You’ll Do As an Analyst, you will play a hands‑on role in client... ..., and post-go‑live support. Prepare clear, well‑structured analyses, reports, and...Work at officeLocal areaFlexible hours- ...possible sources of information that will substantiate or refute information presently on hand. Sources of information include complex investigative reports, information available from or promulgated by other federal and local law enforcement and regulatory agencies,...Local area
- ...Principal Endur Business Systems Analyst - Back Office Date: Jun 2, 2026 Location... ...and outside the organization including clearly reporting status in meetings and in other... ...complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action,...Full timeFor contractorsWork experience placementLocal areaRelocation
- ...Pension Risk Transfer Data Analyst American National is seeking a Pension Risk Transfer... ...ongoing annuity administration such as investigation and resolution of claims related queries... ...communicate complex data findings in a clear & concise manner to multi-disciplined teams...Flexible hours
- ...possible sources of information that will substantiate or refute information presently on hand. Sources of information include complex investigative reports, information available from or promulgated by other federal and local law enforcement and regulatory agencies,...Temporary workLocal area
$128k - $140k
...About the Role As a Senior Investigations Analyst, you are the lead "digital detective" for the organization. You will be responsible for conducting... ...Reporting: Translate technical forensic findings into clear, plain-English investigative reports suitable for legal proceedings...16 hoursWork at officeLocal areaImmediate startRemote work- .... Position Summary The Data & Reporting Analyst is responsible for maintaining data accuracy... ...accuracy and consistency. Identify, investigate, and resolve data discrepancies in collaboration... ...inputs across teams to deliver clear, actionable reporting outputs. Process Improvement...Full timeInternshipWork at office
$65k - $100k
...Service Engineering team with data analysis, technical quality investigations, and engineering change (rework) document for Sungrow’s PV... ...assessment to identify emerging quality issues and component risks. Clear communicator with strong teamwork mindset, effective...Contract workFor contractorsWork at office$128k - $140k
...architecture standards and principles. About The Role As a Senior Investigations Analyst, you are the lead "digital detective" for the organization.... ...Reporting: Translate technical forensic findings into clear, "plain English" investigative reports suitable for legal proceedings...Work at officeLocal areaImmediate startRemote work$65k - $85k
...medicine. Position Summary The Quality Control Analyst is responsible for supporting... ...data records with accuracy and compliance Investigate or support investigations of out‑of‑specification... ...interpret data and communicate results clearly Self‑motivated and able to manage...Work at officeLocal areaFlexible hours$70k - $90k
...0 - $90,000.00 Academic Year: 25-26 JOB SUMMARY The purpose of this position is to conduct high profile investigations and mentor and lead a team of investigators. MAJOR DUTIES & RESPONSIBILITIES List most important duties first 1. Leads...Contract workWork experience placementWork at office- ...Position Summary: The Quality Data Analyst is responsible for collecting, analyzing... ...corrective action systems, supports root cause investigations, and maintains quality documentation... ...data and communicate findings clearly ~ Strong attention to detail and organizational...Work at office
$60 - $90 per hour
...adjustments. About the Role The AI Business Analyst will partner with stakeholders and the Enterprise AI team to investigate issues, provide data-driven insights, and ensure... ...insights. This role ensures requirements are clear and actionable, grooms and prioritizes a high...Hourly pay- ...Position Summary: We are seeking a Research Journalist / Analyst to support high-level investigative, legal, regulatory, and public-records research... ...materials, FOIA responses, and source interviews to develop clear, accurate, evidence-backed narratives. This is not a...Full timeWork at officeLocal area
$117k - $130k
...As an IT Business Systems Operations Analyst, you’ll get to serve as a strategic partner to our Sales organization. You’ll focus on understanding... ...our end‑to‑end sales process, translating business needs into clear functional requirements, and drive process improvements. The...Daily paidFull timeTemporary workWork at office- ...contributor within the Workforce Division, the Quality Assurance Analyst ensures accurate, consistent, and compliant execution of... ...related to federal, state, and local program requirements. Deliver clear, comprehensive, and data-driven quality assurance reports that identify...For contractorsWork at officeLocal area
- ...About The Role The Quality Assurance Analysts will report to the Quality Assurance Manager. The analysts work as a team to review and... ...complex operational data. Documentation & Writing: Skill in drafting clear Desktop Procedures (DTPs), audit reports, and action plans....Work at officeLocal areaImmediate startRemote workRelocation
- ...to implement updates and improvements. Clear and concise communication with internal... ...workflows, data logic, and settlement models. Investigate and resolve data discrepancies, quantity... ...The Energy Data Portfolio Analyst is responsible for ensuring the accuracy...Contract workWork at office
- ...Senior IT Business Systems Analyst Date: Jun 3, 2026 Location(s): Houston, TX, US, 77002 Company: NextEra Energy Requisition... ...to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation...Full timeFor contractorsLocal areaRelocation
- ...Looking For We are seeking a highly skilled and detail-oriented Investigation Specialist with expertise in Analytical Chemistry to join our... ...(CAPAs) to ensure timely and effective resolution. Prepare clear, concise, and compliant investigation reports in accordance with...Work at office
$100 per hour
The Product Analyst supports the Product Champion from a technical perspective by providing... .... Communication Skills: Ability to clearly articulate product functionalities and... ...and for the Company to make any further investigations deemed necessary in connection with...Contract workFor contractorsLocal areaImmediate start- ...experienced and dynamic Senior Payroll Business Analyst to join our team. Group 1 Automotive... .... The role offers strong visibility, clear ownership, and the ability to shape how... ...items Incident Response – Support incident investigations and root cause analysis; track...For contractors
- ...terrorism programs (CFT). The BSA/AML analyst will assist the bank's efforts to detect... ...detailed records of all suspicious activity investigations and outcomes. What you'll need to be... ...ability to present complex information clearly. Proficient in compliance software...Temporary workWork at office
- ...trading decisions. The position offers a clear path toward leadership as the platform... ...Position Summary The Senior Risk Analyst - Gas & Power will oversee day-to-day market... ...surfaces, heat rates, and hub data. Investigate valuation discrepancies and model exceptions...
- ...About the job Senior IT Business Systems Analyst (Cybersecurity / Risk Focus) Senior IT Business Systems Analyst (Cybersecurity... ...Translate technical vulnerabilities and security findings into clear, business-relevant insights Support decision-making by...Contract workMonday to Friday
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