- Three Saints Bay (Washington, DC)
- …analytical case support, with specific expertise in attribution, cyber data analytics, and virtual currency tracing. + Case support shall consist of working ... Recon, Cyber Fraud and analysis; + Database forensics, analysis, and modeling; + Virtual currency analysis and tracing of dominant and alternate crypto… more
- Guidehouse (Lewisville, TX)
- …activity. + Ability to detect and mitigate red flags for potential financial crime , including money laundering, terrorism financing activities and fraud, ... to close open items and discrepancies. + Experience processing financial crime risk management typologies as related... risk management typologies as related to brokerage and virtual currency exchanges. + Experience in using… more