Blockchain Jobs in Houston, Texas, United States
26 jobs found
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| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Ruchman and Associates, Inc. | Houston, TX, United States |
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Zions Bancorporation | Houston, TX, United States | $140k - $160k | |||
NAMM Capital LTD | Houston, TX, United States | $67k - $69k | |||
Syndica | Houston, TX, United States | ||||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
Recooty | Houston, TX, United States | $72k - $100k | |||
Giga Energy | Houston, TX, United States | $43k - $69k | |||
Seek 2 Thrive | Houston, TX, United States | $72k - $100k | |||
CodeUp | Houston, TX, United States | $90k - $115k | |||
ArcMentors | Houston, TX, United States | $90k - $115k | |||
Supra | Houston, TX, United States | $72k - $110k | |||
Syndica | Houston, TX, United States | ||||
Laure Media and Business Consulting | Houston, TX, United States | $64k - $100k | |||
Syndica | Houston, TX, United States | ||||
Kava Labs | Houston, TX, United States | $130k - $160k | |||
Metatheory | Houston, TX, United States | $175k - $200k |
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
Minimum Education:
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.
General Experience
- 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