Houston, Texas, United States · On-site
Description Cryptocurrency Subject Matter Expert (SME) will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in the analysis of complex financial and business reco…
Skills: Blockchain Forensic Analysis, Cryptocurrency Investigations, Chainalysis, TRM Labs, CipherTrace
Houston, Texas, United States · On-site
In compliance with applicable laws, HSBC is committed to employing only those who are authorized to work in the US. Applicants must be legally authorized to work in the U.S. as HSBC will not engage in immigration sponsor…
Skills: Global cash management, Corporate treasury, Sales strategy, Relationship management, Financial analysis
Houston, Texas, United States · On-site
$50k–$60k/yr
Benefits: 401(k) 401(k) matching Dental insurance Health insurance Paid time off Vision insurance Duties and Responsibilities: • Reviews, maintains, and revises policies and procedures for the general operation of the co…
Skills: Compliance Management, Risk Management, Internal Auditing, Policy Development, Regulatory Compliance
Houston, Texas, United States · On-site
Job Purpose The Project Controller will coordinate with internal and external partners to complete assigned tasks related to the project financial life cycle for complex projects. This position reports to the Finance Man…
Skills: Project Management, Financial Controlling, US GAAP, IFRS, SAP
Houston, Texas, United States · On-site
$18/hr–$19/hr
Consumer Application Fulfillment Specialist REPORTS TO: Application Fulfillment Supervisor DEPARTMENT: Operations FLSA STATUS: Non-Exempt TRAVEL: None WORK SCHEDULE: M-F, may need to flex times due to business needs LOCA…
Skills: Customer Service, Life Insurance Knowledge, Written Communication, Verbal Communication, Microsoft Outlook
Houston, Texas, United States · Remote Solely
NOW HIRING: REMOTE POSITION Work From Home | No Experience Required | Full Training Provided | Immediate Openings Looking for a legitimate remote opportunity with a supportive team, flexible scheduling, and long-term gro…
Skills: Outgoing Calls, Email Communication, Customer Service, Documentation, Interpersonal Skills
Houston, Texas, United States · On-site
Venture Global LNG (“Venture Global”) is a long-term, low-cost provider of American-produced liquefied natural gas. The company’s Louisiana-based export projects service the global demand for North American natural gas a…
Skills: Budgeting, Forecasting, Variance Analysis, Liquidity Management, Change Management
Houston, Texas, United States · On-site
SAP FICO / Grants Management Consultant Houston, TX (Onsite) Key ResponsibilitiesConfigure and support SAP FICO modules including GL, AP, AR, Asset Accounting, Bank Accounting, and Controlling.Lead SAP MM and procurement…
Skills: SAP FICO, SAP Grants Management, SAP MM, S/4HANA, SAP Public Sector
Houston, Texas, United States · On-site
Job Description The purpose of this position is to coordinate the development, monitoring, fiscal management, and reporting for all Special Education department budgets, including IDEA-B federal grants, state special edu…
Skills: Budget Development, Fiscal Management, Financial Reporting, Grant Management, Regulatory Compliance
Houston, Texas, United States · On-site
About Us At Elevate Claims Solutions, we are dedicated to supporting the unique skill sets and career goals of our Independent Adjusters. Our commitment to continuous improvement and meaningful work ensures that you can …
Skills: Xactimate, Xactanalysis, Property Damage Evaluation, Estimate Writing, Claims Management Systems
Houston, Texas, United States · On-site
Community Manager Responsibilities: (include, but are not limited to)The Community Manager manages core business processes, including but not limited to staffing, leasing, resident relations, marketing, maintenance, budg…
Skills: Staffing, Leasing, Resident Relations, Marketing, Budgeting
Houston, Texas, United States · On-site
The Teller Operations Supervisor is responsible for providing leadership to the Tellers in the banking center by modeling the highest level of customer service while processing transactions and offering products and serv…
Skills: Leadership, Teller Operations, Customer Service, Cash Auditing, Banking Regulations
Houston, Texas, United States · Remote Solely
No Experience Needed | Weekly Pay | Full Training Provided | Limited Openings Looking for a real work-from-home opportunity that actually responds? We are actively hiring motivated individuals for a fully remote position…
Skills: Communication, Customer Support, Computer Skills, Internet Skills, Organization
Houston, Texas, United States · On-site
Join Keystone Advisors and Make a Meaningful Difference At Keystone Advisors, your work directly impacts the lives of thousands of individuals and families by helping them secure the health coverage they need for peace o…
Skills: Client Advocacy, Case Resolution, Benefit Navigation, Customer Retention, Salesforce
Houston, Texas, United States · Remote OK
$50k–$285k/yr
YOUR MEDICARE CAREER STARTS HERE AND YOU WON'T WALK IN ALONE. Join a team that gives you the products, training, and support to build a thriving Medicare business — from day one. Products: Medicare Supplements | Medicare…
Skills: Medicare Supplements, Medicare Advantage, Life Insurance, Sales, Client Relationship Management
Houston, Texas, United States · On-site
External Applicants: Please apply through Prosperity Bank's Career Center at https://www.prosperitybankusa.com/Careers. Applying through any other source may prevent Prosperity from receiving your application. Internal A…
Skills: Commercial Loan Documentation, Collateral Perfection, Real Estate Lending, Commercial & Industrial Lending, Loan Funding
Houston, Texas, United States · Remote Solely
Overview Ansible Government Solutions, LLC (Ansible) is currently seeking a full-time Payroll Coordinator/Administrator. This work-from-home position is responsible for carrying out various day-to-day responsibilities th…
Skills: Payroll Operations, Multi-state Payroll Compliance, Wage and Hour Regulations, HRIS, ISolved
Houston, Texas, United States · On-site
Job Summary: The Loan Operations Administrator is responsible for assisting the Chief Banking Officer and Loan Operations Manager by ensuring the integrity and efficiency of operations-related processes within the core s…
Skills: Loan Operations, Loan Documentation, Data Integrity, Project Management, Process Automation
Houston, Texas, United States · On-site
Job Summary: The Cashier is responsible for the daily reconciliation (check- in) of the Faust Distributing Customer Service Routes. This is a part-time position working flexible afternoon and evening hours. Supervisory R…
Skills: Route Reconciliation, Cash Handling, Bank Deposits, Ten-key Numeric Keypad, Basic Mathematics
Houston, Texas, United States · On-site
Purpose of the position Foxconn Technology Group is a globally leading electronics manufacturing company currently hiring two Asset Warehouse Managers to be responsible for the daily management of the asset department. U…
Skills: Warehouse Management, Asset Procurement, Inventory Monitoring, Asset Accounting, Supply Chain Management
Ruchman and Associates, Inc.
Houston, Texas, United States • On-site
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Conduct blockchain forensic analysis to trace illicit cryptocurrency activity and support federal diversion investigations. Develop investigative leads and provide technical assistance and expert testimony to DEA personnel.
Requires a Bachelor's degree in a relevant field such as Criminal Justice, Accounting, or Computer Science. Must have at least 5 years of experience in blockchain analysis and hold a security clearance with US citizenship.
Description
Cryptocurrency Subject Matter Expert (SME) will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in the analysis of complex financial and business records to support federal diversion related investigations, prosecutions, and the seizure and forfeiture of illegally derived property.
Functional Responsibilities: Conduct blockchain forensic analysis to trace illicit cryptocurrency activity. Support financial investigations linked to Chinese marijuana farmland, pill presses, and chemical diversion. The SME will develop investigative leads through cryptocurrency wallet clustering, mixing analysis, and darknet monitoring. The SME will work with SFI’s and FI’s to integrate cryptocurrency evidence into financial case files and provide training and technical assistance to DEA personnel. The SME will prepare written reports, exhibits, and expert testimony when required. The SME will trace cryptocurrency transactions linked to SORs and diversion schemes; assist in pill press and chemical diversion cases, involving virtual currency. The SME will develop investigative leads by leveraging blockchain analytics tools.
Requirements
Bachelor’s Degree in Criminal Justice, Criminology, Accounting, Forensic Accounting, Finance, Economics, Computer Science, Engineering, Information Systems, Cybersecurity, or a related field
supporting financial or cyber investigations as determined by DEA.
· Minimum 5 years of experience in blockchain analysis and cryptocurrency investigations.
· Demonstrated experience supporting criminal or regulatory investigations involving digital assets.
· Proficiency with blockchain analytics tools (e.g., Chainalysis, TRM Labs, CipherTrace).
· Demonstrated knowledge of drug diversion enforcement and illicit finance techniques.
· Demonstrated strong analytical, report-writing, and communication skills.
· Prior experience with law enforcement or Government agencies is preferred.
· Skilled and capable in oral and written communications
· Security clearance required
· US Citizenship
RAI is an equal opportunity/affirmative action employer and will not discriminate against any application for employment based on age, race, color, gender, national origin, religion, creed, disability, veteran status, marital status, sexual orientation, genetic information, military status, disability, or sex including pregnancy and childbirth or related medical condition or on any other basis prohibited by law. RAI participates in the E-Verify program to confirm the employment eligibility of all persons hired. This means that we will provide the Social Security Administration (SSA) and, if necessary, the Department of Homeland Security (DHS), with information from each new employee’s Form I-9 to confirm work authorization. RAI. will not use E-Verify to pre-screen job applicants.
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