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Targeting/Cryptocurrency Advisor
General Dynamics - Chantilly, VA
posted about 2 months ago
About the position
As a Targeting/Cryptocurrency Analyst at General Dynamics Information Technology, you will play a crucial role in ensuring national security by tracing and analyzing illicit financial transactions involving various digital currencies. Your expertise in blockchain technology and cryptocurrency will be essential in supporting investigative programs related to cybercrime, narcotics, and money laundering. This position requires a deep understanding of digital currencies and the ability to evaluate data from multiple sources to identify and track criminal activities.
Responsibilities
- Conduct detailed cryptocurrency tracing across multiple platforms and blockchains to identify and track illicit financial flows.
- Analyze data from various sources to identify investigative opportunities and intelligence to support investigative programs.
- Evaluate Internet information from social media, chats, forums, and other sources of data openly available on the Internet.
- Perform a prioritized assessment of data to identify critical and reliable information for investigations.
- Create intelligence and investigative reports detailing the steps taken, data sources reviewed, and conclusions drawn.
- Deliver summary results to various levels of the organization in easily understandable formats.
- Represent analysis and research results using tabular, pictorial, or graphical techniques.
Requirements
- Bachelor's degree in criminal justice, cybersecurity, finance, or a related field is highly preferred.
- Minimum of 10 years investigative, intelligence, or analysis experience in law enforcement.
- Extensive experience in cryptocurrency tracing, analysis, and blockchain forensics across various digital currencies.
- Expertise with cryptocurrency platforms, blockchain analytics tools, and digital wallets.
- Proficient OSINT skills and experience using cyber intelligence tools to search the Internet and dark web.
- Advanced understanding of methods used by criminals to hide online and conduct business.
Nice-to-haves
- Anti-money laundering (AML) experience.
Benefits
- 401K with company match
- Comprehensive health and wellness packages
- Professional growth opportunities including paid education and certifications
- Paid vacation and holidays
- Short and long-term disability benefits
- Life, accidental death and dismemberment insurance
- Critical illness and business travel insurance
