Crypto Currency Senior Investigative Analyst

Posted 12 Days Ago
Be an Early Applicant
Arlington, VA, USA
In-Office
180K-180K Annually
Senior level
Information Technology • Analytics • Financial Services
The Role
Onsite senior investigative analyst supporting a federal agency. Perform blockchain/crypto forensic analysis, dark web and cybercrime investigations, produce reports and presentations, support field agents, and testify as an expert witness. Requires use of blockchain forensic and open-source targeting tools.
Summary Generated by Built In

XLA is looking for a Crypto Currency Senior Investigative Analyst to support a federal agency in Arlington, VA. This position is onsite position Monday-Friday. 

Candidates must be local to the Arlington, VA area to be considered.

Candidates need to possess a U.S. Secret Security Clearance to be considered.

Salary: $180,000


Required Skills:

  • 6+ years of related experience supporting intelligence operations pertaining to cryptocurrency, cybercrimes, and Dark Web.
  • Demonstrate an elevated level of understanding of the Dark Web and underground cybercrime ecosystems with a knowledge of navigating through cryptocurrency exchanges.
  • Demonstrate an elevated level of understanding and experience with a suite of blockchain investigative/forensic tools (e.g. Chainalysis, TRM, Elliptic, CipherTrace).
  • Demonstrate an elevated level of understanding and experience with open-source targeting tools (e.g. Internet Protocol (IP) targeting tools, Fivecast) and media scrapping tools (e.g. Pipl).
  • Proficiency with Microsoft Suite of Productivity tools (e.g. Office, Visio, Project, PowerPoint, PowerBI, etc.).
  • Possess advanced analytical and problem-solving skills, strong work ethic, exceptional attention to detail, and an inquiring mind.
  • Possess excellent written and verbal communication skills.
  • Ability to utilize blockchain investigative/forensic tools to trace cryptocurrency artifacts through advanced obfuscation techniques (e.g. mixing, chain-jumping) as well as trace privacy coins/correlates utilizing industry standard technologies.
  • Ability to leverage all available and authorized tools within organizations to conduct end-to-end global targeting and lead generation for cyber case support.
  • Ability to create informational documents and PowerPoint presentations for reference when presenting information to the field, collecting data, and reporting statistics to management.
  • Ability to effectively interface with field agents to ask questions regarding a case and collection/seizure of evidence to determine project requirements based on investigative goals.
  • Ability and willingness to testify in court as an expert witness.

EEO Statement

XLA is committed to the full inclusion of all qualified individuals and is an equal opportunity employer committed to supporting equality and integrity in the workplace, professional development and education, and an entrepreneurial atmosphere.  

We encourage qualified individuals with disabilities to apply. If a reasonable accommodation is needed to participate in the job application or interview process or to perform essential job functions, please contact our HR team by phone at 703-584-8317 or via email at [email protected]. For persons who are deaf, hard of hearing, deafblind, or deaf-disabled, XLA will provide an American Sign Language (ASL) interpreter where needed as a reasonable accommodation for the hiring processes.

We are proud to be an EEO/VETERAN EMPLOYER.
All qualified applicants will receive consideration for employment without regard to their protected veteran or disabled status and will not be discriminated against for self-identifying with either category




Skills Required

  • 6+ years of related experience supporting intelligence operations pertaining to cryptocurrency, cybercrimes, and Dark Web.
  • Local to Arlington, VA and able to work onsite Monday-Friday.
  • Possess a U.S. Secret Security Clearance.
  • Elevated understanding of the Dark Web and underground cybercrime ecosystems; knowledge of navigating cryptocurrency exchanges.
  • Experience with blockchain investigative/forensic tools (Chainalysis, TRM, Elliptic, CipherTrace).
  • Experience with open-source targeting tools (IP targeting tools, Fivecast) and media scraping tools (Pipl).
  • Proficiency with Microsoft productivity tools (Office, Visio, Project, PowerPoint, PowerBI).
  • Advanced analytical and problem-solving skills, strong work ethic, exceptional attention to detail.
  • Excellent written and verbal communication skills.
  • Ability to trace cryptocurrency artifacts through obfuscation techniques and trace privacy coins using industry tools.
  • Ability to leverage authorized tools to conduct end-to-end global targeting and lead generation for cyber case support.
  • Ability to create informational documents and PowerPoint presentations and report statistics to management.
  • Ability to effectively interface with field agents regarding case evidence collection and investigative requirements.
  • Ability and willingness to testify in court as an expert witness.
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The Company
HQ: Vienna, VA
256 Employees
Year Founded: 1994

What We Do

XLA is an award-winning government services provider with 250 employees both domestically and internationally. Our core competencies are Program Lifecycle Management, Engineering & Technical Solutions and International Program Support services. These core competencies define XLA. As agencies face declining budgets and a rising demand for services, XLA provides the continuous support needed to overcome those challenges. XLA has the project management expertise needed to successfully meet contract requirements and provide excellent performance. We consider the needs of the customer, project resource requirements, the quality of deliverables, project costs, task scope control, management reporting requirements and data accuracy/timeliness.

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