Ninja Analytics, Inc.

Threat Intelligence Specialist

• Realizar análisis detallado de blockchain para identificar actividades ilícitas
• Analizar datos de BSA/AML y patrones de actividades sospechosas
• Producir informes de inteligencia y resúmenes de investigación
• Apoyar a las agencias federales, estatales o locales aplicando la ley
• Utilizar herramientas de análisis de blockchain como Chainalysis
• Colaborar con equipos multidisciplinarios mientras maneja tareas analíticas independientes
• Preparar y entregar informes a líderes gubernamentales e internos

Crypto Intelligence Analyst – Top Secret

Data Scientist

• Help lead the development and delivery of high-quality predictive modelling solutions.
• Serve as recognized subject matter experts in the application of quantitative methods, machine learning algorithms, and predictive models.
• Leverage large structured and unstructured datasets to develop and operationalize models, tools, and applications that drive optimized decision making.
• Perform hands-on analysis and modeling involving the creation of intervention hypotheses and experiments.
• Collaborate with mission stakeholders to define, frame, and scope mission challenges.
• Demonstrate proficiency in extracting, cleaning, and transforming CBP transactional and mission data to build predictive models.
• Execute projects to identify patterns and/or anomalies in large datasets.

Crypto Intelligence Analyst – Top Secret

Senior Data Scientist – TS/SCI