Fraud AI / Data Healthcare Senior Consultant (remote)
, Chainalysis, Elliptic, TRM Labs, etc. Federal or State Medicaid experience, particularly experience with fraud prevention...
, Chainalysis, Elliptic, TRM Labs, etc. Federal or State Medicaid experience, particularly experience with fraud prevention...
, Chainalysis, Elliptic, TRM Labs, etc. Federal Agency experience LexisNexis product API integration experience The annual...
Bitcoin, Ethereum, Monero, and others. Experience with Chainalysis, TRM, and other open-source tools and techniques...
as needed. Demonstrated experience tracing cryptocurrency transactions using platforms such as Chainalysis Reactor, TRM, Elliptic, or similar... enforcement agencies, with a deep understanding of investigative processes and protocols. Chainalysis certifications (CRC, CISC...
, or other digital asset activity. Familiarity with blockchain analytics platforms such as Chainalysis, TRM Labs, Elliptic, or similar...
analysis using tools such as Chainalysis, TRM Labs, Elliptic, Flashpoint, VirusTotal, Mandiant, and other cyber threat... using blockchain analytics and cyber intelligence tools (e.g., Chainalysis, TRM Labs, Elliptic, Flashpoint, Mandiant...
with industry-standard tools such as: Actimize, Unit21, Chainalysis, Notabene Prior experience in a client-facing role...
of funds analysis. Practical experience of using both commercial blockchain analytics tools (e.g. Chainalysis Reactor, TRM... Labs, Elliptic) as well as open-source blockchain explorers (e.g. Blockchain.com, Etherscan.io, Solscan.io). Chainalysis...
of funds analysis. Practical experience of using both commercial blockchain analytics tools (e.g. Chainalysis Reactor, TRM... Labs, Elliptic) as well as open-source blockchain explorers (e.g. Blockchain.com, Etherscan.io, Solscan.io). Chainalysis...
Chainalysis is the blockchain data platform. We provide data, software, services, and research to government agencies... and Strategy team at Chainalysis are strategic financial advisors to our leadership team and the Company. We strive to grow...