Cyber FinCrime Analyst

What You Will Do

This role supports advanced cyber financial crime investigations by integrating blockchain analytics, cyber threat intelligence, and financial investigative techniques. The ideal candidate will bring experience analyzing ransomware, cryptocurrency transactions, and cyber-enabled illicit finance while leveraging leading analytic tools to support high-impact investigative and intelligence missions.

• Conduct cyber financial crime intelligence analysis supporting investigations into ransomware variants, virtual currency transactions, and other cyber-enabled illicit financial activities.
• Perform cryptocurrency tracing and blockchain analysis using tools such as Chainalysis, TRM Labs, Elliptic, Flashpoint, Virus Total, Mandiant, and other cyber threat intelligence platforms to identify transaction flows, wallet clustering, and attribution indicators.
• Analyze financial and cyber threat data to identify patterns, anomalies, and interrelationships between digital assets, threat actors, and criminal networks.
• Support investigations by mapping flow of funds, identifying typologies of cyber-enabled financial crimes (e.g., ransomware payments, fraud schemes, money laundering), and linking transactions to real-world entities.
• Leverage open-source intelligence (OSINT), deep and dark web intelligence, and cyber threat intelligence reporting to enrich financial investigative efforts.
• Produce analytical products, reports, and data visualizations that clearly communicate investigative findings, key risks, and actionable insights to stakeholders.
• Collaborate with cross-functional investigative and intelligence teams to support active cases, intelligence requirements, and operational priorities.
• Stay current on cybercrime trends, ransomware threat actors, cryptocurrency abuse typologies, and evolving tools and techniques used in cyber financial investigations.
• Support the development of investigative methodologies, analytic frameworks, and standard operating procedures for cyber financial crime analysis environments.

Cyber Consulting

Up to 10%

Active Secret

This role supports advanced cyber financial crime investigations by integrating blockchain analytics, cyber threat intelligence, and financial investigative techniques. The ideal candidate will bring experience analyzing ransomware, cryptocurrency transactions, and cyber-enabled illicit finance while leveraging leading analytic tools to support high-impact investigative and intelligence missions.

• Conduct cyber financial crime intelligence analysis supporting investigations into ransomware variants, virtual currency transactions, and other cyber-enabled illicit financial activities.
• Perform cryptocurrency tracing and blockchain analysis using tools such as Chainalysis, TRM Labs, Elliptic, Flashpoint, Virus Total, Mandiant, and other cyber threat intelligence platforms to identify transaction flows, wallet clustering, and attribution indicators.
• Analyze financial and cyber threat data to identify patterns, anomalies, and interrelationships between digital assets, threat actors, and criminal networks.
• Support investigations by mapping flow of funds, identifying typologies of cyber-enabled financial crimes (e.g., ransomware payments, fraud schemes, money laundering), and linking transactions to real-world entities.
• Leverage open-source intelligence (OSINT), deep and dark web intelligence, and cyber threat intelligence reporting to enrich financial investigative efforts.
• Produce analytical products, reports, and data visualizations that clearly communicate investigative findings, key risks, and actionable insights to stakeholders.
• Collaborate with cross-functional investigative and intelligence teams…