complex investigations employing blockchain analytics and forensic tools (e.g., Chainalysis Reactor, Elliptic, TRM Labs..., Elliptic). Proficiency with AML software and transaction monitoring platforms (e.g., Actimize, Mantas). Experience engaging...
, Chainalysis, Elliptic, TRM Labs, etc. Federal or State Medicaid experience, particularly experience with fraud prevention...
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...
. Hands-on experience with blockchain analytics and monitoring tools such as Chainalysis, Elliptic, TRM Labs, or similar...
, Argon2, elliptic curve cryptography), with the ability to evaluate, implement, and advise on secure data protection...
Labs, Elliptic, CipherTrace, Elementus, etc.) to evaluate transaction data and unravel interconnections between wallets...
solutions, e.g., Oracle Mantas, Actimize, Fircosoft, LexisNexis Bridger, World-Check, Dow Jones, Chainalysis, Elliptic, TRM Labs...
, Chainalysis, Elliptic, TRM Labs, etc. Federal Agency experience LexisNexis product API integration experience The annual...
as needed. Demonstrated experience tracing cryptocurrency transactions using platforms such as Chainalysis Reactor, TRM, Elliptic, or similar...
private or public sector, is preferred Experience with Chainalysis and Elliptic a plus About Us: At BNY, our culture...