Certified Cryptocurrency Investigator Job at Catalyst Operations & Analytic, Vienna, VA

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  • Catalyst Operations & Analytic
  • Vienna, VA

Job Description

Catalyst Operations & Analytics is seeking a Certified Cryptocurrency Investigator with strong analytical skills and proven expertise in blockchain investigations. This role is pivotal in delivering high-quality insights and actionable intelligence to our clients. This is a hybrid role.

Catalyst specializes in cutting-edge solutions to complex challenges, making this an exciting opportunity for professionals looking to advance their careers in cryptocurrency investigations and blockchain forensics.

Key Responsibilities:

  • Conduct detailed investigations into cryptocurrency transactions using advanced blockchain analysis tools.
  • Analyze and interpret blockchain data to identify patterns, anomalies, and suspicious activity.
  • Prepare clear, detailed, and professional investigation reports suitable for both technical and non-technical stakeholders.
  • Collaborate with cross-functional teams, including cybersecurity professionals, legal experts, and data scientists, to support comprehensive investigations.
  • Monitor emerging trends in blockchain and cryptocurrency technologies to enhance investigative methodologies.
  • Provide expert insights to clients on best practices for cryptocurrency risk management and compliance.

     

Qualifications and Requirements:

Certification: Certified Cryptocurrency Investigator (CCI) or equivalent certification is required.

Experience:

  • BS Degree and 2–4 years of experience in cryptocurrency investigations, blockchain forensics, or a related field.
  • Proven ability to analyze and interpret blockchain data effectively.

Technical Proficiency:

  • Familiarity with blockchain analysis tools such as Chainalysis, CipherTrace, Elliptic, or TRM Labs.
  • Strong understanding of cryptocurrency wallets, exchanges, smart contracts, and decentralized finance (DeFi).

Analytical Skills:

  • Exceptional problem-solving and critical thinking skills.
  • Ability to synthesize complex data into actionable insights.

Communication:

  • Excellent written and verbal communication skills, with a focus on producing client-ready investigative reports.
  • Ability to present findings to diverse audiences, including technical and non-technical stakeholders.

Preferred:

  • Experience in regulatory compliance, anti-money laundering (AML), or legal investigations.
  • Knowledge of cybersecurity frameworks and digital forensics.

     

About Us:
At Catalyst Operations & Analytics, we specialize in delivering innovative, tailored solutions to U.S. government and commercial clients. Our expertise spans operational support, cyber and technology consulting, and training programs. We’re seeking skilled professionals who thrive on solving complex challenges and making an impact where it matters most.

Catalyst Operations & Analytics is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

Job Tags

Full time,

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