Learn Data Skills
Beta
Seth DuBois

Seth DuBois

Bitcoin Investigations Analyst

Block, Inc.

Technologies

My Portfolio Highlights

My New Course

Data Manipulation in SQL

My New Course

Intermediate SQL

My New Course

Joining Data in SQL

Bitcoin investigations analyst focused on developing my skillset through data science.

My Work

Take a look at my latest work.

course

Data Manipulation in SQL

course

Intermediate SQL

course

Joining Data in SQL

My Certifications

These are the industry credentials that I’ve earned.

Other Certificates

Chainalysis Chainalysis Reactor Certification

ACAMS Preventing Online Child Exploitation with Financial Intelligence: An Overview

ICMEC & UNODC Online Child Sexual Abuse and Exploitation: A Comprehensive Perspective

DataCamp Course Completion

Take a look at all the courses I’ve completed on DataCamp.

My Work Experience

Where I've interned and worked during my career.

Cash App | Aug 2023 - Present

Bitcoin Investigations Analyst

Investigate and files suspicious activity reports (SARs) related to of potential money laundering, fraud, terrorist financing, and other illicit activities involving bitcoin across the Cash App platform.
Show More

Cash App | Jul 2021 - Aug 2023

Bitcoin Transaction Monitoring Analyst

Responsible for ongoing Anti-Money Laundering (AML) monitoring to investigate potential money laundering and and escalate suspicious activity related to drug activity, human trafficking, terrorism or hate/harm financing, and Terms of Service Violations. Reviews are conducted through monitoring a combination of P2P, equities, and BTC transactions.

LegitScript | Dec 2018 - Jul 2021

Senior Analyst

Senior analyst with a hybrid role representing the the following teams: Investigative Reports - Provide actionable intelligence through written long- form reports based upon open source investigative techniques on targets of concern through both the open web and dark web. Financial Investigations - Identify high-value threat websites (ex. illicit sale of goods/drugs, illegal gambling) and utilize various means to trace their payment methodology and potential source of transaction laundering. Conducted ongoing monitoring to identify potential websites of concern and funding sources of hate/harm activity and responsible groups. Child Safety - Assisted with the launch of LegitScript's Child Safety Program. Conducted dark web forum and website investigations to pro-actively identify potential threats to child safety, which may surface on open web platforms. Developed dark web monitoring SOPs and trained new analysts in utilizing the Tor Browser. Conducted CyberTipline reports to NCMEC based upon violative website findings. Brand Monitoring - Provide qualitative and quantitative threat assessment reports to identify high-value threats and trends to each respective client.

LegitScript | Apr 2017 - Dec 2018

Merchant Monitoring Analyst

Identify problematic content that presents risk to client portfolio, and detect transaction laundering merchants and associated networks by utilizing open source investigative techniques.

My Education

Take a look at my formal education

Bachelors of Science, KinesiologySUNY Cortland | 2010

About Me

Seth DuBois

Bitcoin investigations analyst with experience conducting in-depth investigations to mitigate illicit activities such as fraud, money laundering, and sanctions evasion. Motivated to develop my my data analysis knowledge to strengthen my skillset.

Powered by

  • Work
  • Certifications
  • Courses
  • Experience
  • Education
  • About Me
  • Create Your Data Portfolio for Free