Blockchain Investigator (Forensic Accountant)

NAXO • New York, NY

113d

About The Position

We're looking for a forensic accountant with experience tracing crypto assets who is comfortable serving as an expert witness in support of litigation. The successful candidate will be precise, analytical and comfortable working in a fast-paced environment where direct and honest feedback is the norm. The candidate should also be able to think creatively, work independently, and collaborate effectively with other members of the investigative team. Prior experience serving as an expert witness in litigation or former law enforcement experience is a plus.

Requirements

• Professional qualifications (e.g., CPA, CFA, ACA) or equivalent experience in forensic accounting and valuations.
• Experience conducting investigations involving digital assets.
• Deep understanding of the cryptocurrency ecosystem, including knowledge of various blockchain networks, cryptocurrencies, and exchanges.
• Hands-on experience using COTS tools, such as Chainalysis, Elliptic, and/or TRM Labs, to conduct cryptocurrency investigations.
• Strong analytical and critical thinking skills, with the ability to synthesize complex information from multiple sources.
• Excellent communication skills, both written and verbal.
• Ability to work independently and as part of a team in a fast-paced, dynamic environment.

Nice To Haves

• One or more advanced certifications related to cryptocurrency investigations, such as Chainalysis Investigative Specialist Certification or TRM Advanced Crypto Investigator.
• Experience serving as an expert witness in litigation.
• Former law enforcement experience.
• Basic proficiency with a programming or scripting language (Python and/or Powershell preferred)

Responsibilities

• Conduct cryptocurrency investigations, including tracing blockchain transactions.
• Analyze blockchain data to identify patterns and anomalies.
• Define and rely on industry-accepted accounting methods in support of tracing efforts.
• Create reports and other materials to summarize findings and support investigative efforts.
• Serve as an expert witness in support of litigation, including providing deposition or courtroom testimony.
• Collaborate with other members of the investigative team to support ongoing investigations.
• Develop client relationships by leveraging existing contacts, attending conferences, and/or publishing relevant articles.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: No Education Listed