HallieMorgan Technologies is seeking a highly skilled Cyber Crypto/Blockchain Forensic Investigator to support a mission-critical environment for a federal law enforcement agency. Why HallieMorgan? Join a thriving team environment that will put your skills and expertise to the test. A long-term opportunity in a fast paced environment. Company paid education, with a customized career path which includes conferences, certifications and multiple learning opportunities. Required Education/ExperienceA BS or Higher in IT, Mathematics or related field Minimum of 4 years of Cyber Crypto/Blockchain Forensic Investigation experienceUS Citizenship required
Qualifications:
Performs highly complex cryptocurrency tracing across multiple blockchains and obfuscation methods, including cross-chain bridges, token swaps, OTC desks, privacy-enhanced tokens and networks, smart contract-based obfuscation, CoinJoin, and mixing services. Conducts advanced on-chain pattern and network analysis to characterize DeFi protocols, laundering networks, threat infrastructure, and entity relationships. Applies deep expertise in smart contracts, signature approvals, blockchain architectures, and network layers to support technical analysis, entity identification, trigger-based monitoring, and operational engagement. Performs comprehensive financial forensic analysis across large investigative, banking, account, invoicing, investment, and digital asset datasets to identify ownership, control, and illicit financial flows. Leads OSINT collection and analysis across social media, gray literature, commercial, infrastructure, and dark web sources. Supports large-scale cyber-enabled investigations, targeting, briefings, and defensible analytical reporting.
Experience:
The successful candidate shall:be capable of applying expert level techniques to the full lifecycle of a cyber-enabled fraud investigation involving both on-chain and off-chain data points and open source and legally sourced data sets to focus on asset recovery, victim restitution, target identification and arrest.be capable of performing complex cryptocurrency tracing across multiple blockchains, including analysis of transactions that employ obfuscation techniques such as cross-chain bridges, token swaps, over-the-counter (OTC) desks, and privacy-enhanced tokens and/or networks.be capable of conducting advanced on-chain pattern and network analysis to identify and characterize decentralized finance (DeFi) protocols, OTC desks, and money-laundering networks, including probability-based tracing of privacy-enhanced transactions and de-mixing of CoinJoin and other mixing services.possess a robust understanding of virtual currency smart contracts, signature approvals, and network layers, and shall be capable of leveraging this knowledge for technical analysis, entity identification, and trigger-based monitoring and engagement.be capable of performing financial forensic analysis, including time-and date-based analysis; identifying patterns of deposits and withdrawals; and attributing corporate ownership and control using large, complex data sets derived from investigative reports, database reports, banking records, account and invoicing records, investment portfolios, and digital currency accounts.be capable of conducting Open-Source Intelligence (OSINT) collection and analysis to generate actionable intelligence for attribution and identification of network connections associated with individuals and/or property. This includes harvesting and analyzing data from social media platforms, gray literature, commercial data providers, infrastructure providers, and dark-web sources.be capable of exploiting and triaging large financial data sets to support targeting and investigative efforts related to cyber-enabled crimes, including but not limited to network breaches, bridge hacks, social-engineering campaigns, dark-web marketplaces, business email compromise schemes, ransomware incidents, and phishing operations.shall have demonstrated experience supporting large-scale investigations initiated by state, local, Federal, and/or foreign law enforcement entities, including a working understanding of criminal procedures and asset seizure and forfeiture processes.
