Cryptocurrency Analyst
Core
Investigating cryptocurrency theft, analyzing blockchain transactions, and supporting prosecutions in cybercrime cases.
Role type
Law enforcement blockchain analyst
Builds
Digital asset recovery and prosecution support for the District Attorney's Cyber Crime Bureau
Domain
Law enforcement / Cybercrime / Blockchain forensics
Deliverable
client delivery
Required skills
Blockchain analysis, transaction evaluation, open-source intelligence gathering, legal testimony, database searching, subpoena drafting
Preferred skills
Microsoft Office proficiency, knowledge of LEXIS/NEXIS and E-Justice systems, familiarity with NFT phishing, interest in emerging cybercrimes
Technologies
Blockchain analysis tools, LEXIS/NEXIS, E-Justice
Responsibilities
Evaluate complaints related to cryptocurrency theft, conduct analysis of cryptocurrency transactions using open-source and third-party tools, testify in grand jury and trial regarding blockchain analysis, maintain expertise in blockchain analysis tools, search law enforcement databases for leads, represent the office in inter-agency meetings, train analysts on blockchain analysis tools, perform administrative tasks including drafting subpoenas
Seniority
Entry-level to Junior, hands-on IC