Integral Federal

Journeyman Operations Research Analyst, Virtual Currency


PayCompetitive
LocationChantilly/Virginia
Employment typeFull-Time

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  • Job Description

      Req#: 4708
      Employer Industry: Cybersecurity and Intelligence Services

      Why consider this job opportunity:
      - Opportunity for career advancement and growth within the organization
      - Comprehensive total rewards package including medical, dental, and vision insurance
      - Paid parental leave and immediate vesting in the 401(k) plan
      - Earned bonuses and awards
      - Professional training reimbursement and support for ongoing education
      - Collaborative and diverse work environment focused on national security

      What to Expect (Job Responsibilities):
      - Analyze intelligence data to assist in the development of actionable leads for cyber, criminal, and national security operations
      - Conduct forensic financial analysis and develop financial profiles of individuals involved in suspicious activities
      - Perform data visualization and link analysis related to financial crime investigations with a cyber nexus
      - Utilize various analytical tools to trace virtual currency transactions and support investigations
      - Create and deliver briefings to U.S. Government agencies regarding financial and virtual currency threats

      What is Required (Qualifications):
      - Bachelor’s Degree or higher with a concentration in Finance, Intelligence, Investigative Analytics, or Accounting
      - Minimum of three years of dedicated experience in tracing virtual currency transactions in investigations
      - Experience with virtual currency and blockchain technology, including proficiency in analytical tools like Chainalysis or CipherTrace
      - Current TS/SCI clearance and ability to pass FBI security suitability and polygraph requirements
      - Experience in analyzing records from Virtual Asset Service Providers (VASPs) to identify investigative leads

      How to Stand Out (Preferred Qualifications):
      - Certification or training directly from the tool developer for blockchain analytical tools
      - In-depth knowledge of emerging payment systems, including digital and cryptocurrencies
      - Experience in identifying virtual asset transactions associated with advanced techniques like mixing platforms and services
      - Proven ability to methodically document tracing and analytical work conducted

      #Cybersecurity #VirtualCurrency #IntelligenceAnalysis #CareerOpportunity #DiversityInWorkplace

      We prioritize candidate privacy and champion equal-opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately.
      We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.
  • About the company

      Expertise in ActionProviding innovative, full-lifecycle intelligence, security, and digital solutions that are protecting our national security. About UsVital to the MissionCombining disciplined thinking, subject matter and domain expertise, and emergi...