8 tprm analyst jobs at 5 companies in Waldorf, MD
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
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
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
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
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
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
1mo
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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
2mo
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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
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
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
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