Data Scientist

Company: TechOp Solutions

Experience Level

Expert

Salary

📝Job Description

🕵️‍♂️ The Mission

Join our crypto intelligence unit to hunt darknet traffickers, ransomware gangs, and sanction evaders. You’ll build tools that:

  • Unmask anonymous actors through graph network analysis
  • Decode SAR narratives using NLP to flag high-risk transactions
  • Track illicit funds across 50+ blockchains in real-time
  • Generate synthetic criminal datasets to train our AI sleuths

This isn’t just data science—it’s de-anonymizing crypto’s underworld.

🎯 Key Responsibilities

⚔️ Tactical Analytics Development

  • Build Python microservices to automate entity resolution (wallets → real-world IDs)
  • Optimize Gremlin/Cypher queries to trace funds through mixers/chain hops
  • Extract alpha from unstructured text (SARs, darknet forums, blockchain memos)

🕸️ Network Forensics

  • Detect money laundering patterns via community detection & centrality algorithms
  • Map cross-chain bridges favored by North Korean APTs and ransomware cartels
  • Integrate GPS, banking, and blockchain data to pinpoint physical threat hubs

☁️ Secure Infrastructure

  • Deploy analytics on air-gapped AWS GovCloud environments
  • Generate synthetic transaction graphs mimicking OFAC-sanctioned protocols

🔍 Who We Need

Non-Negotiables:

  • Active Top Secret clearance (TS/SCI preferred)
  • Python/SQL mastery: Pandas, NetworkX, Apache TinkerPop
  • Graph analytics expertise: Centrality, community detection, illicit pattern recognition
  • Blockchain fluency: UTXO vs. account-based chains, privacy coin tracing

Crime-Fighting Arsenal:

  • NLP for SAR narrative analysis (spaCy, NLTK)
  • AWS cloud ops (Lambda, RDS, Neptune)
  • Machine learning for anomaly detection (SKLearn, TensorFlow)


🛡️ Why This Role Matters

  • Direct impact: Your tools protect national security and financial systems
  • Cutting-edge tech: Work with petabyte-scale blockchain datasets
  • Elite team: Collaborate with IC agency veterans and crypto forensic OGs
  • Classified briefings: Access threat intel unavailable to commercial firms
⚠️ Application Requirement:
Proof of active Top Secret clearance required before technical interviews

🔑 Stand Out By:

  1. Describe a blockchain tracing challenge you solved (redact sensitive ops)
  2. Sketch a graph schema for tracking funds through 3 hop patterns
  3. Propose an NLP approach to flag high-risk SAR keywords in narratives

⚠️ Clearance Notice

All applicants must maintain active TS clearance. Role involves handling FOUO/NOFORN data. US citizenship required.

(Veterans and intelligence community professionals strongly encouraged to apply.)

Skills and Expertise

Chainalysis Crypto Tracing Network ForensicsFinancial Crime

Rating

4
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