9 tprm analyst jobs at 5 companies in Crofton, MD

4d
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Senior Business Analyst - Third Party Risk Management (TPRM)
McLean or Richmond or Chicago or Riverwoods
$101k-$127k/yr OnsiteFull Time
Capital One
Capital OneNYSE: COF: Financial services offering credit cards, banking, and loans.
2+ YOERequires 2+ years of professional analysis experience and a bachelor's or master's degree in a quantitative field or quantitative MBA concentration; SQL, statistical modeling, market research, and consulting are preferred.
Snowflake, Databricks, QuickSight, Google Sheets, Microsoft Excel, SQL
4d
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Senior Business Analyst - Third Party Risk Management (TPRM)
McLean or Richmond or Riverwoods or Chicago
$101k-$127k/yr OnsiteFull Time
Capital One
Capital OneNYSE: COF: A technology-driven bank providing diverse financial services.
2+ YOERequires 2+ years of professional analysis experience and a bachelor's or master's degree in a quantitative field. Preferred experience includes statistical modeling, market research, SQL, business analysis, and consulting.
Snowflake, Databricks, QuickSight, Google Sheets, Microsoft Excel, SQL
4d
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Senior Business Analyst - Third Party Risk Management (TPRM)
McLean or Richmond or Riverwoods or Chicago
$101k-$127k/yr OnsiteFull Time
Capital One
Capital OneNYSE: COF: A technology-driven bank providing diverse financial services.
2+ YOERequires 2+ years of professional analysis experience and a quantitative bachelor's or master's degree or quantitative MBA. SQL, statistical modeling, market research, and consulting experience are preferred.
Snowflake, Databricks, QuickSight, Google Sheets, Microsoft Excel, SQL
2mo
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Senior Cybercrime Analyst
Arlington, Virginia, United States
$145k-$165k/yr RemoteFull Time
Akima
Akima: Delivers mission-critical services and technology to federal agencies.
10+ YOEU.S. citizen able to obtain Public Trust, Bachelor’s degree,10+ years investigative experience in cyber/financial crime, cryptocurrency tracing experience, MySQL and OSINT proficiency, strong communication.
Chainalysis Reactor, TRM, Elliptic, MySQL, DBeaver, Navicat, Maltego, DomainTools
2mo
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Senior Cybercrime Analyst
Arlington, Virginia, United States
$145k-$165k/yr RemoteFull Time
Suvi Global Services
Suvi Global Services: Federal government services and mission support contractor.
10+ YOEMust be a U.S. citizen, able to obtain Public Trust clearance, bachelor's degree, 10+ years investigative experience in cyber/financial crime/intelligence support, crypto tracing (Chainalysis/TRM/Elliptic), MySQL, OSINT (Maltego, DomainTools).
Chainalysis Reactor, TRM, Elliptic, MySQL, Maltego, DomainTools, DBeaver, Navicat
1mo
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Senior II Cryptocurrency Analyst
McLean, Virginia, United States
$147k-$249k/yr OnsiteFull Time
BAE Systems
BAE SystemsLSE: BA.: Global defense, aerospace, and security technology.
Experience tracing cryptocurrency transactions or strong technical skills (Python, regex); relevant education in information systems, computer science, finance or fintech; able to obtain Top Secret/SCI with polygraph; U.S. person required.
Python, Chainalysis Reactor, TRM, CipherTrace, Regex
2mo
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Crypto Currency Senior Investigative Analyst
Arlington, Virginia, United States
$180k/yr OnsiteFull Time
XLA
XLA: Government services contractor providing acquisition, program management, cybersecurity, data analytics, and IT support to federal agencies.
6+ YOE6+ years supporting intelligence operations related to cryptocurrency, cybercrime, and Dark Web; eligible for U.S. secret clearance; experience with blockchain forensic tools and Microsoft productivity suite; strong analytical and communication skills.
Chainalysis, TRM, Elliptic, CipherTrace, Internet Protocol (IP) targeting tools, Fivecast, Pipl, Microsoft Office, Microsoft Visio, Microsoft Project, Microsoft PowerPoint, Microsoft Power BI
1w
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Blockchain Intelligence Analyst, Ransomware
United States or United Kingdom or San Francisco or Los Angeles or New York City or Washington, D.C. or London or Singapore
$115k-$150k/yr RemoteFull Time
TRM Labs
TRM Labs: Blockchain intelligence for detecting crypto-related financial crime.
3+ YOERequires 3–5+ years in blockchain intelligence, crypto investigations, cybercrime, threat intelligence, or financial crime analysis; expertise in blockchain tracing, ransomware investigations, intelligence production, attribution, and AI tools.
AI, large language models (LLMs), OSINT, TRM, Maltego, Palantir, HUMINT, Slack, Notion, Ethereum, TRON, Otter.ai, Fireflies, Fathom, Cluey
2mo
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Senior Blockchain Intelligence Analyst, Ransomware
United States or San Francisco or Los Angeles or New York City or Washington or London or Singapore
RemoteFull Time
TRM Labs
TRM Labs: Blockchain intelligence for detecting crypto-related financial crime.
5+ YOEUS citizenship required; 5+ years experience in blockchain intelligence, crypto investigations, or related analytical roles; blockchain tracing expertise, investigative tradecraft, AI/LLM fluency, and strong written/verbal communication.
TRM, Maltego, Palantir, Notion, Slack, Otter.ai, Fireflies, Fathom, Cluey, LLMs