Cryptocurrency Investigator

Job Family: Risk & Regulatory Compliance Consulting

Travel Required: Up to 10%

Clearance Required: Active Top Secret (TS)

• Conduct cryptocurrency tracing using a variety of blockchain tools (e.g. Chainalysis, TRM Labs, Elliptic, Cipher Trace, Elementus, etc.) to evaluate transaction data and unravel interconnections between wallets and real-world identities.
• Support 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.

• An ACTIVE and MAINTAINED “TOP SECRET” Federal or DoD security clearance.
• Bachelor’s Degree.
• THREE (3) or more years of cybercrime and cryptocurrency experience.
• Demonstrate a deep understanding of Cryptocurrency analysis, Blockchain analytics, Open Internet, including social media, Deep and Dark Web intelligence gathering and analysis, data analytics, and electronic evidence analysis related to cybercrime and cryptocurrency investigations.
• Demonstrate a deep understanding of criminal activity, such as general and complex financial crimes, civil and criminal forfeitures, domestic and transnational organized crime, white collar crime, money laundering, drug trafficking offenses, illicit trade finance, and cyber-enabled financial crimes.

• Experience with government agencies and law enforcement.
• Certification in blockchain tools.
• Demonstrate specialized knowledge of task forces and financial investigative groups that target financial criminal activities.
• Demonstrate specialized knowledge of methods, techniques and subject matter analysis applied to federal investigations, plus skills in researching, collecting, and analyzing large amounts of raw data from various criminal investigative tools and other client-owned databases.
• Apply specialized knowledge of methods, techniques, and subject matter analysis to financial and investigative data.
• Possess skills in researching, extracting, and correlating large amounts of raw data from various sources resulting in reports and data visualizations.

Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.

• Medical, Rx, Dental & Vision Insurance
• Personal and Family Sick Time & Company Paid Holidays
• Position may be eligible for a discretionary variable incentive bonus
• Parental Leave and Adoption Assistance
• 401(k) Retirement Plan

Guidehouse is an Equal Opportunity Employer–Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation.

Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.