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https://thecurrencyanalytics.com
thecurrencyanalytics
thecurrencyanalytics
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EncryptedSite is Encrypted
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CountryHosted in United States
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Traffic rank#105,474 Site Rank
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Site age6 yrs old
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Site Owner informationWhois info
Website is Safe
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Traffic rank
#105,474
#105,474
Site age
6 yrs
6 yrs
Location
United States
United States
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Newest job postings for thecurrencyanalytics
via Worldcoin
schedule_type: Full-time
About the Team:
The Fraud and Risk Analytics team is responsible for detecting and preventing fraudulent activities that may endanger the health of the Worldcoin ecosystem. Our unique growth model of using a global network of Orb Operators to give a free share of Worldcoin to everyone on Earth leads to numerous challenges that no company has ever encountered before. Potential fraud types include large-scale incentive fraud, social engineering fraud,
About the Team:
The Fraud and Risk Analytics team is responsible for detecting and preventing fraudulent activities that may endanger the health of the Worldcoin ecosystem. Our unique growth model of using a global network of Orb Operators to give a free share of Worldcoin to everyone on Earth leads to numerous challenges that no company has ever encountered before. Potential fraud types include large-scale incentive fraud, social engineering fraud, and presentation attacks. Therefore, sophisticated fraud and risk analytics is essential for Worldcoin’s long-term success.
About the Opportunity:
As the Head of Fraud and Risk Analytics, you will take the lead in defining Worldcoin’s overall fraud and risk analytics strategy while coordinating with many other teams across Worldcoin to establish effective cross-departmental processes to ensure the health of the Worldcoin ecosystem.
In this role you will:
• Build up and manage a high-performing team of machine learning engineers and... data scientists
• Define the team’s strategy for fraud detection and prevention
• Design and implement automated fraud detection algorithms that use anonymous data generated by the Orb, by the Worldcoin app, and on-chain (Blockchain) data
• Build analytics systems that scale to thousands of Orbs and billions of users
• Lead in-depth analyses into individual fraud cases and set up appropriate monitoring
• Develop strategies to prevent fraud by proposing new product features/checkpoints
• Work with our Data Engineering team to set up the technical infrastructure necessary for collecting, processing and cleaning all relevant data
• Collaborate closely with all other stakeholders (i.e., Trust and Safety, Orb, Product, Blockchain, Market Operations, AI)
About You:
• Degree in a quantitative field like computer science, statistics, applied math, operations research or similar (advanced degrees preferred), or relevant work experience
• 8+ years of hands-on technical experience in a data science role or equivalent
• 3+ years of experience in fraud and risk analytics, or related area
• 3+ years of management experience building and leading teams
• Experience with machine learning techniques for fraud detection (e.g., autoencoders for anomaly detection)
• Skilled at managing cross-functional relationships and communicating with leadership across multiple teams
• Practically oriented and “getting-the-job-done” mindset
• Thriving in a fast-paced and continuously evolving environment
• Basic understanding of blockchain technology a plus
Remote work is an option for this position, but please be aware that the leadership team meets monthly in Berlin, so regular travel would be required Show more details...
The Fraud and Risk Analytics team is responsible for detecting and preventing fraudulent activities that may endanger the health of the Worldcoin ecosystem. Our unique growth model of using a global network of Orb Operators to give a free share of Worldcoin to everyone on Earth leads to numerous challenges that no company has ever encountered before. Potential fraud types include large-scale incentive fraud, social engineering fraud, and presentation attacks. Therefore, sophisticated fraud and risk analytics is essential for Worldcoin’s long-term success.
About the Opportunity:
As the Head of Fraud and Risk Analytics, you will take the lead in defining Worldcoin’s overall fraud and risk analytics strategy while coordinating with many other teams across Worldcoin to establish effective cross-departmental processes to ensure the health of the Worldcoin ecosystem.
In this role you will:
• Build up and manage a high-performing team of machine learning engineers and... data scientists
• Define the team’s strategy for fraud detection and prevention
• Design and implement automated fraud detection algorithms that use anonymous data generated by the Orb, by the Worldcoin app, and on-chain (Blockchain) data
• Build analytics systems that scale to thousands of Orbs and billions of users
• Lead in-depth analyses into individual fraud cases and set up appropriate monitoring
• Develop strategies to prevent fraud by proposing new product features/checkpoints
• Work with our Data Engineering team to set up the technical infrastructure necessary for collecting, processing and cleaning all relevant data
• Collaborate closely with all other stakeholders (i.e., Trust and Safety, Orb, Product, Blockchain, Market Operations, AI)
About You:
• Degree in a quantitative field like computer science, statistics, applied math, operations research or similar (advanced degrees preferred), or relevant work experience
• 8+ years of hands-on technical experience in a data science role or equivalent
• 3+ years of experience in fraud and risk analytics, or related area
• 3+ years of management experience building and leading teams
• Experience with machine learning techniques for fraud detection (e.g., autoencoders for anomaly detection)
• Skilled at managing cross-functional relationships and communicating with leadership across multiple teams
• Practically oriented and “getting-the-job-done” mindset
• Thriving in a fast-paced and continuously evolving environment
• Basic understanding of blockchain technology a plus
Remote work is an option for this position, but please be aware that the leadership team meets monthly in Berlin, so regular travel would be required Show more details...
via Wellfound
schedule_type: Full-timesalary: 150K–200K a yearwork_from_home: 1
CipherTrace is a rapidly growing leader in the cryptocurrency analytics, intelligence and compliance market. With over 250 clients in 37 countries, CipherTrace operates on a global scale to assist banks, cryptocurrency exchanges, law enforcement agencies, regulators, ICOS and businesses in preventing fraud, human trafficking, money laundering, and other illicit activity where cryptocurrency is... involved so that cryptocurrency can be safe for users
CipherTrace is a rapidly growing leader in the cryptocurrency analytics, intelligence and compliance market. With over 250 clients in 37 countries, CipherTrace operates on a global scale to assist banks, cryptocurrency exchanges, law enforcement agencies, regulators, ICOS and businesses in preventing fraud, human trafficking, money laundering, and other illicit activity where cryptocurrency is... involved so that cryptocurrency can be safe for users and trusted by governments.
Requirements:
BS in Computer Science or Math or equivalent experience
At least 2+ years of experience in cryptocurrency
4-7 years building data pipelines using Spark in Scala, Kafka, Yugabyte, Cassandra.
Required Skills for all Data Science Team Candidates:
Solid development foundation >= 7 years developing highly usable analytics tools
Highly self-directed & able to work a project from conception through delivery (e.g., from formulation, execution and evaluation of the research through to development and integration into product)
Good understanding of the blockchain technical space and data structures >= 4 years analyzing relevant data structures (i.e., in tabular, or network forms)
Clear dedication to continuous learning
Python, Jupyter, Scala, Avro, Spark, Ignite, Kafka, Cassandra, Yugabyte
> 2 years’ experience in large-scale network analysis, graph database implementation at scale
We offer a comprehensive benefits package including competitive salaries, stock options for senior roles, medical, dental and vision — which cover domestic partners as well — plus life and disability coverage, 20 vacation days, and a 401K plan.
CipherTrace focuses on Banking, Cyber Security, and Blockchain / Cryptocurrency. Their company has offices in New York City, San Francisco, Austin, Boston, and Singapore. They have a mid-size team that's between 51-200 employees. To date, CipherTrace has raised $18M of funding; their latest round was closed on February 2019.
You can view their website at https://ciphertrace.com/ or find them on Twitter, Facebook, and LinkedIn Show more details...
Requirements:
BS in Computer Science or Math or equivalent experience
At least 2+ years of experience in cryptocurrency
4-7 years building data pipelines using Spark in Scala, Kafka, Yugabyte, Cassandra.
Required Skills for all Data Science Team Candidates:
Solid development foundation >= 7 years developing highly usable analytics tools
Highly self-directed & able to work a project from conception through delivery (e.g., from formulation, execution and evaluation of the research through to development and integration into product)
Good understanding of the blockchain technical space and data structures >= 4 years analyzing relevant data structures (i.e., in tabular, or network forms)
Clear dedication to continuous learning
Python, Jupyter, Scala, Avro, Spark, Ignite, Kafka, Cassandra, Yugabyte
> 2 years’ experience in large-scale network analysis, graph database implementation at scale
We offer a comprehensive benefits package including competitive salaries, stock options for senior roles, medical, dental and vision — which cover domestic partners as well — plus life and disability coverage, 20 vacation days, and a 401K plan.
CipherTrace focuses on Banking, Cyber Security, and Blockchain / Cryptocurrency. Their company has offices in New York City, San Francisco, Austin, Boston, and Singapore. They have a mid-size team that's between 51-200 employees. To date, CipherTrace has raised $18M of funding; their latest round was closed on February 2019.
You can view their website at https://ciphertrace.com/ or find them on Twitter, Facebook, and LinkedIn Show more details...
via Indeed
schedule_type: Full-time
Overview:
Operations Research Analyst, Virtual Currency...
Location: Chantilly, VA
Clearance: Active TS/SCI
The Operations Research Analyst, Virtual Currency supports the FBI Cyber Investigative Joint Task Force (CIJTF) Criminal Mission Center (CMC) to provide integrated cyber, financial, virtual asset/currency, and business analysis integrated with advanced analytics and data science to support national security, criminal, cyber and counterintelligence
Overview:
Operations Research Analyst, Virtual Currency...
Location: Chantilly, VA
Clearance: Active TS/SCI
The Operations Research Analyst, Virtual Currency supports the FBI Cyber Investigative Joint Task Force (CIJTF) Criminal Mission Center (CMC) to provide integrated cyber, financial, virtual asset/currency, and business analysis integrated with advanced analytics and data science to support national security, criminal, cyber and counterintelligence investigations, and operations.
Responsibilities:
• Analyze intelligence data to assist in the development of informational packages and actionable leads to cyber squads and the USIC for cyber, criminal, and national security operations.
• Conduct thorough forensic financial analysis of business and personal records and developing financial profiles of individuals or groups identified as participating in suspicious or illegal activity.
• Identify and trace funding sources and interrelated transactions.
• Perform data visualization and/or link analysis relating to financial crime investigations with a cyber nexus.
• Perform blockchain analytical work in support of multi-agency cyber, criminal, and national security matters and draft actionable reports on findings.
• Utilize a variety of commercial, open-source tools, and proprietary data sources, to collect, review, and analyze data with a focus on virtual currency and cyber areas.
• Assist with virtual currency, and other related investigations by utilizing publicly available information, financial investigative tools, open-source databases, commercial databases, proprietary contractor tools and data, and Government sources of information to identify investigative leads, and other investigative actions and communicate those findings to the NCIJTF and its partners.
• Assist with outreach to industry, and academia by supporting briefings and conferences CMC attends or provides.
• Assist the Government in following and/or tracking Centralized Reporting, Coordination, and Deconfliction as it relates to Cyber and Cyber-Enabled Crime Investigations.
• Assist CMC in collaborating with representatives from other Government and intelligence organizations to share information or coordinate intelligence activities.
• Identify potential opportunities for investigations as well as strategic and tactical operations.
• Validate known intelligence with data from other sources.
• Create CMC analytical capabilities designed to feed the processes of other units within the NCIJTF.
• Develop investigative guidance and best practices for cyber financial investigations. This includes the development of analytical methodologies, processes, and tradecraft for identifying cyber financial crimes.
• Develop mitigation strategies, investigative techniques, and viable forensic methods regarding detection and/or discovery of deception and fraud related to cyber financial intrusions.
• Compile draft findings and conclusions into financial investigative reports.
• Conduct targeted research and draft reports on findings in the virtual asset space.
• Create and deliver briefings to provide contextual analysis to U.S. Government agencies in support of the NCIJTF’s whole-of-Government approach to campaigns, investigations, and operations.
• Provide support in the preparation of search warrants/affidavits associated with financial analysis.
• Provide direct operational support in the virtual currency space through the tracing of value using open source, subscription based and internally developed tools and authoring and/or presenting on the tracing results.
• Provide presentations and briefings concerning current cyber, criminal, and national security threats as they relate to financial, or virtual currency matters.
• Study the assets of criminal suspects to determine the flow of money from or to targeted groups.
Qualifications:
Required:
• Bachelor’s Degree or higher with concentration on: Finance, Intelligence, Investigative analytics, and Accounting
• Experience with virtual currency and blockchain technology, to include being proficient in the utilization of virtual currency analytical tools to support and develop investigations in which virtual currencies are being utilized.
• Minimum of three years of dedicated experience in:
• Tracing virtual currency transactions in cyber, criminal and national security investigations.
• The analysis of transactions on blockchains associated with cyber, criminal and national security matters.
• Utilizing blockchain analytical tools, to include Chainalysis, CipherTrace, Coinbase Tracer, Elliptic or TRM Labs.
• Being certified or received training directly from the tool developer if certification is not offered, in at least one of the aforementioned blockchain analytical tools.
• Experience in reviewing and analyzing records provided by Virtual Asset Service Providers (VASPs) to identify investigative leads.
• Desired experience in planning/hosting virtual asset/virtual currency specific conferences.
• Experience in identifying and analyzing virtual asset transactions associated with peel chains, coin joins, chain hopping, asset swapping, Decentralized Finance (DeFi) and mixing platforms and services.
• Experience with in-depth knowledge of emerging payment systems, including digital, virtual, and cryptocurrencies.
• Experience in methodically writing up the tracing and analytical work conducted.
Preferred:
• Experience with virtual currency and blockchain technology, to include being proficient in the utilization of virtual currency analytical tools to support and develop investigations in which virtual currencies are being utilized.
Company Overview:
Integral Federal is united by a shared passion of excellence in service. We are an Equal Opportunity Employer that cultivates a culture of diversity, equity, and inclusion, and are headquartered in Rockville, MD with offices in Charlottesville, Fredericksburg, DC and Aberdeen.
We offer a comprehensive total rewards package including paid parental leave and immediate vesting in our 401K. That means you don’t have to wait an entire year to earn matching funds for your retirement contributions! Give us a try and become part of a curated group of intelligence professionals at Integral Federal Inc.
Our package also includes:
• Medical, Dental & Vision Insurance
• Flexible Spending Accounts
• Short-Term and Long-Term Disability Insurance
• Life Insurance
• Paid Time Off – Holidays, Vacation & Sick Days
• Earned bonuses and awards
• Professional Training Reimbursement
• Paid Parking
• Employee Assistance Program Show more details...
Operations Research Analyst, Virtual Currency...
Location: Chantilly, VA
Clearance: Active TS/SCI
The Operations Research Analyst, Virtual Currency supports the FBI Cyber Investigative Joint Task Force (CIJTF) Criminal Mission Center (CMC) to provide integrated cyber, financial, virtual asset/currency, and business analysis integrated with advanced analytics and data science to support national security, criminal, cyber and counterintelligence investigations, and operations.
Responsibilities:
• Analyze intelligence data to assist in the development of informational packages and actionable leads to cyber squads and the USIC for cyber, criminal, and national security operations.
• Conduct thorough forensic financial analysis of business and personal records and developing financial profiles of individuals or groups identified as participating in suspicious or illegal activity.
• Identify and trace funding sources and interrelated transactions.
• Perform data visualization and/or link analysis relating to financial crime investigations with a cyber nexus.
• Perform blockchain analytical work in support of multi-agency cyber, criminal, and national security matters and draft actionable reports on findings.
• Utilize a variety of commercial, open-source tools, and proprietary data sources, to collect, review, and analyze data with a focus on virtual currency and cyber areas.
• Assist with virtual currency, and other related investigations by utilizing publicly available information, financial investigative tools, open-source databases, commercial databases, proprietary contractor tools and data, and Government sources of information to identify investigative leads, and other investigative actions and communicate those findings to the NCIJTF and its partners.
• Assist with outreach to industry, and academia by supporting briefings and conferences CMC attends or provides.
• Assist the Government in following and/or tracking Centralized Reporting, Coordination, and Deconfliction as it relates to Cyber and Cyber-Enabled Crime Investigations.
• Assist CMC in collaborating with representatives from other Government and intelligence organizations to share information or coordinate intelligence activities.
• Identify potential opportunities for investigations as well as strategic and tactical operations.
• Validate known intelligence with data from other sources.
• Create CMC analytical capabilities designed to feed the processes of other units within the NCIJTF.
• Develop investigative guidance and best practices for cyber financial investigations. This includes the development of analytical methodologies, processes, and tradecraft for identifying cyber financial crimes.
• Develop mitigation strategies, investigative techniques, and viable forensic methods regarding detection and/or discovery of deception and fraud related to cyber financial intrusions.
• Compile draft findings and conclusions into financial investigative reports.
• Conduct targeted research and draft reports on findings in the virtual asset space.
• Create and deliver briefings to provide contextual analysis to U.S. Government agencies in support of the NCIJTF’s whole-of-Government approach to campaigns, investigations, and operations.
• Provide support in the preparation of search warrants/affidavits associated with financial analysis.
• Provide direct operational support in the virtual currency space through the tracing of value using open source, subscription based and internally developed tools and authoring and/or presenting on the tracing results.
• Provide presentations and briefings concerning current cyber, criminal, and national security threats as they relate to financial, or virtual currency matters.
• Study the assets of criminal suspects to determine the flow of money from or to targeted groups.
Qualifications:
Required:
• Bachelor’s Degree or higher with concentration on: Finance, Intelligence, Investigative analytics, and Accounting
• Experience with virtual currency and blockchain technology, to include being proficient in the utilization of virtual currency analytical tools to support and develop investigations in which virtual currencies are being utilized.
• Minimum of three years of dedicated experience in:
• Tracing virtual currency transactions in cyber, criminal and national security investigations.
• The analysis of transactions on blockchains associated with cyber, criminal and national security matters.
• Utilizing blockchain analytical tools, to include Chainalysis, CipherTrace, Coinbase Tracer, Elliptic or TRM Labs.
• Being certified or received training directly from the tool developer if certification is not offered, in at least one of the aforementioned blockchain analytical tools.
• Experience in reviewing and analyzing records provided by Virtual Asset Service Providers (VASPs) to identify investigative leads.
• Desired experience in planning/hosting virtual asset/virtual currency specific conferences.
• Experience in identifying and analyzing virtual asset transactions associated with peel chains, coin joins, chain hopping, asset swapping, Decentralized Finance (DeFi) and mixing platforms and services.
• Experience with in-depth knowledge of emerging payment systems, including digital, virtual, and cryptocurrencies.
• Experience in methodically writing up the tracing and analytical work conducted.
Preferred:
• Experience with virtual currency and blockchain technology, to include being proficient in the utilization of virtual currency analytical tools to support and develop investigations in which virtual currencies are being utilized.
Company Overview:
Integral Federal is united by a shared passion of excellence in service. We are an Equal Opportunity Employer that cultivates a culture of diversity, equity, and inclusion, and are headquartered in Rockville, MD with offices in Charlottesville, Fredericksburg, DC and Aberdeen.
We offer a comprehensive total rewards package including paid parental leave and immediate vesting in our 401K. That means you don’t have to wait an entire year to earn matching funds for your retirement contributions! Give us a try and become part of a curated group of intelligence professionals at Integral Federal Inc.
Our package also includes:
• Medical, Dental & Vision Insurance
• Flexible Spending Accounts
• Short-Term and Long-Term Disability Insurance
• Life Insurance
• Paid Time Off – Holidays, Vacation & Sick Days
• Earned bonuses and awards
• Professional Training Reimbursement
• Paid Parking
• Employee Assistance Program Show more details...
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