Senior Cybercrime Analyst

Akima
United States
Workplace: RemoteFull timeUSD 145,000 - 165,000 annuallyFunction: CybersecurityExperience: 10+ yearsEducation: bachelorsSkills: ["Communication","Interpersonal skills","Critical thinking","Ability to work under pressure","Collaboration"]

Support IRS Criminal Investigation (IRS-CI) with complex cybercrime investigations by tracing cryptocurrency transactions, analyzing blockchain data, and conducting dark web and OSINT investigations. Map threat actor networks and infrastructure, extract and analyze structured/unstructured data using SQL tools, and produce clear, actionable investigative reports. Collaborate with IRS agents and U.S. Attorneys to develop case materials for indictment or trial.

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FursaFursa
Akima
Akima
2 months ago

Senior Cybercrime Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 14 hours agoStatus: Live

Job Summary

Support IRS Criminal Investigation (IRS-CI) with complex cybercrime investigations by tracing cryptocurrency transactions, analyzing blockchain data, and conducting dark web and OSINT investigations. Map threat actor networks and infrastructure, extract and analyze structured/unstructured data using SQL tools, and produce clear, actionable investigative reports. Collaborate with IRS agents and U.S. Attorneys to develop case materials for indictment or trial.
Location: United States
Workplace: Remote
Employment Type: Full time
Job Function: Cybersecurity
Seniority: Mid level

Key Responsibilities

  • •Conduct end-to-end cryptocurrency tracing to support attribution of illicit financial activity tied to cybercrime operations.
  • •Analyze cryptocurrency transactions and blockchain data to trace illicit financial flows and identify key suspects.
  • •Provide real-time investigative support to IRS-CI agents by delivering technical insights and contextualized intelligence.
  • •Support dark web investigations, including threat actor research and forensic review of marketplaces, chat platforms, and credential dumps.
  • •Use OSINT tools and selector-based targeting to monitor online platforms, pivot on identifiers, and produce actionable investigative reports.
Travel: Medium travel

Pay and Benefits

Salary: USD 145,000 - 165,000 annually
Perks:Health InsuranceDentalVisionLife Insurance401kPaid Leave

Key Requirements

  • •Must be a U.S. Citizen.
  • •Obtain Public Trust clearance.
  • •Bachelor’s degree and 10+ years of investigative experience in a cyber, financial crime, or intelligence support role.
  • •Demonstrated experience tracing cryptocurrency transactions using platforms such as Chainalysis Reactor, TRM, or Elliptic.
  • •Experience conducting investigations involving darknet forums, vendor shops, or threat actor networks.
Experience:10+ yearsCybercrimeFinancial crimeIntelligence supportLaw enforcementDigital investigations
Education:Bachelor's
Skills:CommunicationInterpersonal skillsCritical thinkingAbility to work under pressureCollaboration
Certifications:Chainalysis CRCChainalysis CISCChainalysis CEICTRM Academy
Languages:English
Tech Stack:Cryptocurrency tracingBlockchain dataOSINTSQLMySQLDBeaverNavicatChainalysis ReactorTRMEllipticMaltegoDomainToolsBTCDNSSOMEX

Eligibility

Nationality:US National
Security Clearance:Public Trust

Company Brief

Akima
Provides government and commercial clients with mission-critical services including operations & maintenance, logistics, IT, engineering, cybersecurity, and staffing solutions across defense, federal, and infrastructure markets.
Industry: Professional Services
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Headquarters: Herndon, United States
Founded: 1996
Website