INTECON, LLC is seeking a highly motivated and experienced Data Analyst / Cryptocurrency Analyst (Senior) to provide analytic and technical support to the Department of Defense’s Narcotics and Transnational Crime Support Center (NTC). This role focuses on advanced data analytics and blockchain/cryptocurrency analysis to expose illicit networks engaged in drug trafficking, terrorism financing, and other forms of transnational organized crime (TOC).
Requirements
- Extracting, cleansing, normalizing, and transforming large structured/unstructured datasets.
- Data analytics and visualization tools (PowerBI, Power Query, Python, I2 Analyst Notebook).
- Blockchain/cryptocurrency analysis, wallet tracing, and transaction monitoring.
- Identifying laundering/obfuscation techniques in crypto transactions (mixers, tumblers, anonymization).
- Developing automated data workflows for entity resolution, network mapping, and predictive modeling.
- Law enforcement/IC data exploitation for operational targeting and investigations.
- Delivering analytic findings in reports, dashboards, and visualizations for operational audiences.
Responsibilities
- Conduct data analytics to extract, condition, cleanse, and normalize large, complex datasets supporting NTC investigations.
- Apply advanced statistical and analytic methods to reveal patterns of illicit activity across multiple domains (financial, communications, logistics, cyber).
- Formulate technical specifications for new datasets; integrate them into analytic workflows using Power Query, PowerBI, Python, and I2 Analyst Notebook.
- Develop automated data cleaners, filters, and models to support network development, entity enrichment, and predictive analysis.
- Perform cryptocurrency analysis, including: Tracing blockchain transactions across custodial/non-custodial wallets.
- Identifying obfuscation patterns (mixers, tumblers).
- Mapping illicit inflows/outflows to exchanges and counterparties.
Other
- Must possess and maintain an active Top Secret (TS) clearance with SCI eligibility throughout employment.
- Bachelor’s degree in Data Science, Computer Science, Mathematics, Statistics, Finance, or a closely related discipline from an accredited U.S. institution.
- 12+ years of professional experience in data analytics, financial intelligence, or network analysis, with at least 2 years specifically focused on cryptocurrency/blockchain analysis or large-scale data modeling.
- OR 17 years of directly related experience (including substitution for prior military service in intelligence data analysis, financial investigations, or cyber/data analytics).
- Must possess and maintain an active TS/SCI clearance throughout employment.
