Senior Crypto Investigations Analyst - Blockchain Forensics
Unchain Data
Unchain Data is seeking a Crypto Currency Senior Investigative Analyst to support a federal agency in Arlington, VA. This role demands a high level of understanding of cryptocurrency and the Dark Web, requiring at least 6 years of related experience. Responsibilities include utilizing blockchain tools for investigations, interfacing with agents, and presenting findings. Candidates must be eligible for a U.S. secret security clearance and be local to Arlington. #J-18808-Ljbffr Unchain Data
$180k
About the Role XLA is looking for a Crypto Currency Senior Investigative Analyst to support a federal agency in Arlington, VA. This position... ...understanding and experience with a suite of blockchain investigative/forensic tools (e.g. Chainalysis, TRM, Elliptic, CipherTrace...BlockchainSeniorWork at officeLocal areaMonday to Friday- ...seeking a skilled professional in McLean, Virginia, to conduct cryptocurrency tracing and support investigations related to financial crimes. Responsibilities include using blockchain tools to analyze transactions and preparing client communications. Candidates should have a...Blockchain
- XLA is looking for a Crypto Currency Senior Investigative Analyst in Arlington, VA. This onsite role will involve supporting a federal agency with expertise... ...Clearance and possess a strong background in using forensic tools such as Chainalysis and CipherTrace, along with...Senior
- TRM Labs is seeking a Threat Intelligence Analyst in Washington, D.C. to lead intelligence... ...on scams, including romance fraud and crypto crimes. The ideal candidate will have over... ...experience and strong skills in blockchain analysis and AI tools. You'll map scam syndicates...Blockchain
- TRM Labs in Washington, DC is seeking a Global Investigator to validate blockchain leads and trace funds for recovery efforts. This role involves fast-paced investigations and requires a strong background in cryptocurrency and asset recovery. Ideal candidates will possess...Blockchain
- ...Senior Investigative Analyst Location: Washington DC Job description The Senior Investigative Analyst shall have a minimum of three (3) years of professional experience conducting investigative analysis supporting government benefit fraud and financial crimes...Senior
- ...Government Solutions is hiring paid interns for Fall 2026 to support our Investigations & Data Analysis team. Located in the Washington, DC metro area, interns will work on critical cryptocurrency and blockchain cases that aid law enforcement and national security. With a...BlockchainRemote jobFull timeInternshipFlexible hours
- Chainalysis is seeking paid interns for Fall 2026 to join the Investigations & Data Analysis team in Washington, DC. Interns will support... ...national security missions, gaining skills in open-source research, blockchain analytics, and financial crime investigations. This 12-week...BlockchainRemote jobFull timeInternshipFlexible hours
- ## Security Analyst/Senior Security Analyst (Technical cyber risk management) - ITDSGGR... ...intelligence, incident management, digital forensics, and investigations, alongside championing innovation in... ...cryptography (PKI, SSL, Kerberos, crypto algorithms) mechanisms within...Senior
- ...Arlington is seeking a Host Based Systems Analyst IV to provide cybersecurity analysis and response. The role involves leading forensic teams, technical assistance on data... ...extensive experience with cyber forensic investigations and must demonstrate the ability to collaborate...Senior
$86.6k - $181.8k
CACI International Inc. is seeking a Senior Data Analyst in Washington, DC. This role involves managing data analytics projects for investigations, developing deliverables, and communicating with attorneys. Candidates should have significant experience with tools like Tableau...SeniorFlexible hours$109k - $164.5k
FTI Consulting, Inc. in Washington, D.C. seeks a Cybersecurity Expert specializing in high-profile investigations and incident response. Your tasks include managing cybersecurity engagements and leading teams, while continuously developing your skills. The successful candidate...Senior$88.9k - $148k
...Sr. Investigative Analyst This position exists to provide investigative support to a dedicated federal government customer in the role of Sr. Investigative Analyst. The analyst will provide case assistance and enhance investigations in the evaluation of threats, critical...SeniorContract workTemporary workWork at officeLocal areaRemote workShift work- Ruchman and Associates, Inc. is seeking a Senior Financial Investigator to support the Drug Enforcement Administration's Diversion Control Division. This role involves analyzing complex financial and business records to assist federal investigations. The ideal candidate...Senior
- Whateverittakescom seeks a Tier 4 Forensics Specialist in Washington, DC. The role involves leading forensic investigations for crucial security incidents. Ideal candidates should have a Bachelor’s Degree in Computer Science and over 5 years of cybersecurity experience,...Senior
$69.8k - $132k
Dormont Manufacturing Co in Washington, D.C. seeks a Senior Associate in the Investigations team to lead analytical and compliance services for clients. You will conduct investigations into fraud and misconduct and support litigation processes. The ideal candidate will...Senior- Whateverittakescom is looking for a Tier 3/4 Analyst to support mission-critical operations in Washington, DC. The ideal candidate should demonstrate in-depth knowledge of network security, incident management, and communication skills suitable for both technical and non...Senior
- NXTKEY CORPORATION, based in Arlington, VA, is seeking a seasoned Mobile Forensic Analyst to enhance their cybersecurity solutions. The ideal candidate will have significant experience in digital forensics, with a focus on mobile devices, and will work in a secure federal...Senior
- Peraton is seeking a Mobile Threat Analyst based in Arlington, VA. The role involves conducting forensic examinations of mobile devices, analyzing mobile applications for threats, and assessing cybersecurity environments to bolster U.S. missions globally. Candidates should...SeniorFull time
$104k - $166k
Peraton in Arlington, VA is seeking a Mobile Threat Analyst to conduct forensic examinations of mobile devices and analyze mobile applications for threats. The ideal candidate will have a Bachelor’s degree and relevant experience, possess cybersecurity certifications, and...Senior- A federal service provider in Washington, DC is looking for a Senior Financial Investigator. The role involves conducting investigations related to federal law violations, analyzing complex data, and supporting legal efforts. Candidates should have at least four years of...Senior
- NANA Regional Corporation is seeking an experienced Senior Cybercrime Analyst to join their investigative team supporting the IRS Criminal Investigation Division. This role focuses on tracing illicit financial activity and providing actionable intelligence to law enforcement...SeniorRemote job
$120k - $150k
Latitude-Inc-4 is seeking a Forensics Malware Analyst / Reverse Engineer to support digital forensics and cyber threat analysis. This technical role involves reverse engineering malware, conducting forensic analysis, and identifying adversary tactics. Qualifications include...Senior- ...Position Overview Praescient Analytics is seeking an experienced Senior Investigative Analyst to support federal fraud detection, investigative analysis... ...Data Scientists, Graph Data Scientists, Data Engineers, Forensic Accountants, and Government investigators to integrate...SeniorContract workFor contractorsRemote work
- ...and private sector agencies investigate and disrupt crime. TRM's platforms... ...will validate high‑priority blockchain leads, conduct forward and... ...experience —law enforcement crypto units, blockchain analytics... ...directly with engineering, analysts, legal counterparts, and...BlockchainShift work
- ...and private sector agencies investigate and disrupt crime. TRM's platforms... ...an All-Source Intelligence Analyst , you’ll lead targeting-... ...how AI has impacted your work Crypto experience is a plus, not a requirement... ...team operates within TRM’s Blockchain Intelligence organization,...BlockchainWork at officeWorldwide
$97.7k - $162.8k
Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate... ...Work You'll Do As a Project - Senior Consultant, Forensics and Investigations, on the project, you will:... ...~1+ year of experience utilizing blockchain intelligence or transaction monitoring...BlockchainLocal area- ...Serve as a trained backup for sanctions investigations and account closure decisions,... ...within financial services such as banking, crypto or fintech. Working knowledge of OFAC regulations... ...controls. Working knowledge of blockchain technology and cryptocurrency ecosystems...BlockchainSeniorLocal areaRemote work
- ...Job Title: Senior Contract Analyst Location: Falls Church, VA Clearance Required: Public Trust Clearance Position Type: Full-Time... ...deliver AI/ML Applications, Data Science Platforms, Blockchain and Microservices for DoD, Healthcare and Civilian Agencies...BlockchainSeniorFull timeContract workFor contractorsWork at officeFlexible hours
$106.3k - $221.1k
...and the government forward! Job Description The Mission Analyst will serve as the critical liaison between the Client Platform... ...response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation...SeniorLive inWork at officeLocal area
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