Cyber FinCrime Analyst
Guidehouse · US - DC, Washington ·
Job Family:
Cyber Consulting
Travel Required:
Clearance Required:
What You Will Do:
This role supports advanced cyber financial crime investigations by integrating blockchain analytics, cyber threat intelligence, and financial investigative techniques. The ideal candidate will bring experience analyzing ransomware, cryptocurrency transactions, and cyber-enabled illicit finance while leveraging leading analytic tools to support high-impact investigative and intelligence missions.
Conduct cyber financial crime intelligence analysis supporting investigations into ransomware variants, virtual currency transactions, and other cyber-enabled illicit financial activities.
Perform cryptocurrency tracing and blockchain analysis using tools such as Chainalysis, TRM Labs, Elliptic, Flashpoint, VirusTotal, Mandiant, and other cyber threat intelligence platforms to identify transaction flows, wallet clustering, and attribution indicators.
Analyze financial and cyber threat data to identify patterns, anomalies, and interrelationships between digital assets, threat actors, and criminal networks.
Support investigations by mapping flow of funds, identifying typologies of cyber-enabled financial crimes (e.g., ransomware payments, fraud schemes, money laundering), and linking transactions to real-world entities.
Leverage open-source intelligence (OSINT), deep and dark web intelligence, and cyber threat intelligence reporting to enrich financial investigative efforts.
Produce analytical products, reports, and data visualizations that clearly communicate investigative findings, key risks, and actionable insights to stakeholders.
Collaborate with cross-functional investigative and intelligence teams to support active cases, intelligence requirements, and operational priorities.
Stay current on cybercrime trends, ransomware threat actors, cryptocurrency abuse typologies, and evolving tools and techniques used in cyber financial investigations.
Support the development of investigative methodologies, analytic frameworks, and standard operating procedures for cyber financial crime analysis environments.
What You Will Need:
ACTIVE and MAINTAINED Secret clearance or higher.
Bachelor’s Degree in Cybersecurity, Criminal Justice, Intelligence, Finance, Computer Science, or a related field.
Five (5)+ years of experience in cybercrime, financial crime investigations, or cryptocurrency analysis.
Demonstrated experience analyzing cyber-enabled financial crimes, including ransomware, fraud, money laundering, and virtual currency misuse.
Hands-on experience using blockchain analytics and cyber intelligence tools (e.g., Chainalysis, TRM Labs, Elliptic, Flashpoint, Mandiant, VirusTotal, or similar platforms).
Strong understanding of:
Blockchain technology and cryptocurrency ecosystems
Financial crime typologies and investigative processes
Open-source, deep web, and dark web intelligence collection and analysis
Electronic evidence and data analytics related to cyber investigations
Ability to research, analyze, and synthesize large volumes of structured and unstructured data into actionable intelligence.
Strong analytical thinking, critical reasoning, and problem-solving skills.
Excellent written and verbal communication skills, including the ability to produce clear, concise investigative reports.
What Would Be Nice To Have:
Active Top Secret Clearance
Experience supporting federal law enforcement, intelligence community, or regulatory agencies.
Certifications in blockchain analytics tools (e.g., Chainalysis Certification, TRM Certification) or cybersecurity (e.g., Security+, CySA+, GIAC Certified Incident Handler, CISSP, or CISM).
Experience with ransomware investigations, including tracing payments, identifying threat actor infrastructure, and analyzing attack patterns.
Familiarity with cyber threat intelligence frameworks (e.g., MITRE ATT&CK) and their application to financial investigations.
Experience working with financial investigative task forces or interagency intelligence teams.
Demonstrated ability to develop visualizations (e.g., link analysis charts, transaction flow diagrams) to support investigative findings.
Experience integrating cyber threat intelligence with financial intelligence to support complex investigations.
Knowledge of domestic and transnational organized crime, sanctions evasion, and illicit finance networks.
What We Offer:
Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.
Benefits include:
Medical, Rx, Dental & Vision Insurance
Personal and Family Sick Time & Company Paid Holidays
Position may be eligible for a discretionary variable incentive bonus
Parental Leave and Adoption Assistance
401(k) Retirement Plan
Basic Life & Supplemental Life
Health Savings Account, Dental/Vision & Dependent Care Flexible Spending Accounts
Short-Term & Long-Term Disability
Student Loan PayDown
Tuition Reimbursement, Personal Development & Learning Opportunities
Skills Development & Certifications
Employee Referral Program
Corporate Sponsored Events & Community Outreach
Emergency Back-Up Childcare Program
Mobility Stipend
About Guidehouse
Guidehouse is an Equal Opportunity Employer–Protected Veterans, Individuals with Disabilities or any other basis protected by law, ordinance, or regulation.
Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.
If you have visited our website for information about employment opportunities, or to apply for a position, and you require an accommodation, please contact Guidehouse Recruiting at 1-571-633-1711 or via email at [email protected]. All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.
All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including @guidehouse.com or [email protected]. Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by Guidehouse. Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring process.
If any person or organization demands money related to a job opportunity with Guidehouse, please report the matter to Guidehouse’s Ethics Hotline. If you want to check the validity of correspondence you have received, please contact [email protected]. Guidehouse is not responsible for losses incurred (monetary or otherwise) from an applicant’s dealings with unauthorized third parties.
Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.