7 tprm analyst jobs at 5 companies in Gainesville, VA
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Senior Fintech Risk Analyst
Kansas City or New York City or San Francisco or Sunnyvale or Seattle or Austin or Boston or Chicago or Denver or Los Angeles or San Diego or Washington
$89k-$138k/yr OnsiteFull Time
4+ YOE4+ years risk, compliance, or internal audit experience (TPRM/RCSA/risk reporting); fintech/payments/BaaS domain knowledge preferred; regulatory familiarity; strong data and communication skills.
2mo
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Senior Cybercrime Analyst
Arlington, Virginia, United States
$145k-$165k/yr RemoteFull Time
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
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
3w
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Senior II Cryptocurrency Analyst
McLean, Virginia, United States
$147k-$249k/yr OnsiteFull Time
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
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Crypto Currency Senior Investigative Analyst
Arlington, Virginia, United States
$180k/yr OnsiteFull Time
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
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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
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
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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
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