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One Month AgoSaved
In-Office
Atlanta, GA, USA
Senior level
Senior level
Information Technology • Professional Services • Consulting • Defense
Supports DEA diversion investigations by analyzing complex financial and business records, tracing personal and organizational assets, and preparing documentation for criminal and civil proceedings, seizures, and forfeitures. Provides financial investigative analysis, report writing, courtroom testimony, mentorship, peer review, and technical guidance to other investigators. The role focuses on chemical and pharmaceutical-related financial crimes.
Top Skills: Analytical ToolsFinancial DatabasesForensic Accounting Software
Reposted One Month AgoSaved
In-Office
Boston, MA, USA
Senior level
Senior level
Information Technology • Professional Services • Consulting • Defense
Perform blockchain forensic analysis to trace illicit cryptocurrency activity supporting DEA diversion investigations. Develop leads via wallet clustering, mixing analysis, and darknet monitoring; integrate crypto evidence into financial case files; produce reports, exhibits, and expert testimony; train and advise DEA personnel.
Top Skills: Blockchain Analytics ToolsBlockchain ForensicsChainalysisCiphertraceDarknet MonitoringTrm Labs
Reposted One Month AgoSaved
In-Office
Houston, TX, USA
Senior level
Senior level
Information Technology • Professional Services • Consulting • Defense
Perform blockchain forensic analysis to trace illicit cryptocurrency activity tied to drug diversion. Develop leads via wallet clustering, mixing analysis, and darknet monitoring. Integrate crypto evidence into financial case files, prepare reports, exhibits, and expert testimony, and provide training and technical assistance to DEA personnel and partner investigators.
Top Skills: Blockchain AnalyticsBlockchain ForensicsChainalysisCiphertraceDarknet MonitoringTrm Labs
Reposted One Month AgoSaved
In-Office
Clarksburg, WV, USA
Junior
Junior
Information Technology • Professional Services • Consulting • Defense
Support NICS program operations by collecting and validating data, conducting research and transaction reviews, compiling daily statistics, creating performance measures, and assisting senior analysts. Work shifts may include nights, weekends, and holidays; maintain high quality and production standards in a fast-paced environment.
Top Skills: Fax MachineHigh-Speed InternetMS OfficePersonal ComputerScanner
Reposted One Month AgoSaved
In-Office
Clarksburg, WV, USA
Junior
Junior
Information Technology • Professional Services • Consulting • Defense
Support FBI NICS Section by researching and validating background-check transactions, verifying documents and agency contacts, analyzing delay and explosives permit queues, composing transaction comments, maintaining records and SOP documentation, and safeguarding assigned hardware and identification numbers. Work onsite, follow quality standards, and assist with process improvements and mission-critical tasks.
Top Skills: Google ChromeExcelMicrosoft OutlookMicrosoft PowerpointMicrosoft Word
One Month AgoSaved
In-Office
Arlington, VA, USA
Senior level
Senior level
Information Technology • Professional Services • Consulting • Defense
Perform blockchain forensic analysis to trace illicit cryptocurrency activity and support DEA diversion investigations. Develop leads via wallet clustering, mixing analysis, and darknet monitoring; integrate crypto evidence into financial case files; produce reports, exhibits, and expert testimony; provide training and technical assistance to DEA personnel and partners.
Top Skills: ChainalysisCiphertraceTrm Labs
One Month AgoSaved
In-Office
New London, CT, USA
Senior level
Senior level
Information Technology • Professional Services • Consulting • Defense
Lead daily operations, staffing, and service delivery for an 80,000 sq. ft. federal museum hosting ~300,000 visitors yearly. Oversee visitor services, education, IT/AV support, recruitment/onboarding, performance, SLA monitoring, risk and crowd-management, stakeholder coordination with USCG, and support event/VIP operations and phase-in to full operational capability.
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