Project - Manager, Cyber Forensics and Cryptocurrency Investigations | Washington D.C., DC, USA

Job Description

• Lead cryptocurrency and cyber/financial investigations supporting Federal investigations and prosecutions, using Chainalysis Reactor, TRM Labs, or Elliptic and other blockchain intelligence or transaction monitoring tools.
• Conduct blockchain analysis, open-source research, database searches, and corporate record reviews; synthesize findings into finished professional products.
• Apply Title 18, Title 31, and other applicable Federal Criminal Code statutes to investigations involving seizure and forfeiture of illegally derived property.
• Requires a bachelor's degree, 8+ years of fraud, cyber fraud, financial, cryptocurrency, or fraud-investigation experience, and 5+ years using blockchain intelligence or transaction monitoring tools.
• Must obtain and maintain a High Risk Public Truth clearance, be authorized to work in the U.S. without sponsorship, and work on-site in Washington, DC, 5 days per week.