Cryptocurrency Investigator

Job Family : Risk & Regulatory Compliance Consulting Travel Required : Up to 10% Clearance Required : Ability to Obtain Public Trust What You Will Do : + Conduct cryptocurrency tracing using a variety of blockchain tools (e.g. Chainalysis, TRM Labs, Elliptic, CipherTrace, Elementus, etc.) to evaluate transaction data and unravel interconnections between wallets and real-world identities. + Support and oversight investigations by identifying flow of funds, unique transaction patterns, interrelationships between transfers, and ultimately links between individuals and digital assets. + Assist in the preparation and administration of training for clients that will increase awareness of digital asset use for illicit purposes as well as ensure a baseline understanding of crypto crimes and associated red flags. + Prepare client communications, both written and oral, for senior level review. What You Will Need : + Must be able to OBTAIN and MAINTAIN a Federal or DoD

Created: 2026-03-07