Project - Manager, Cyber Forensics and Cryptocurrency Investigations
Deloitte•Washington, DC
•$113,000 - $188,400•Onsite
About The Position
Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organization. Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity and accelerate their path to value creation.
Requirements
- Ability to work independently and collaborate as part of a team
- Effective written and verbal communication skills
- Meticulous attention to detail and quality of work product
- Ability to build and sustain professional relationships
- Ability to lead projects or workstreams
- Ability to manage and prioritize multiple tasks in a fast-paced and dynamic environment
- Strong interpersonal skills and professional demeanor
- Ability to meet deadlines
- Ability to provide clear guidance to others
- Bachelor’s degree
- 5+ year of experience utilizing blockchain intelligence or transaction monitoring tools
- 8+ year of experience supporting cryptocurrency or fraud investigations
- 8+ years of fraud, cyber fraud, or financial investigations experience
- Must be able to obtain and maintain the required High Risk Public Truth clearance for this role
- Ability to perform job responsibilities within a work model that requires professionals to co-locate in person 5 days per week in Washington, DC.
- Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future
Nice To Haves
- Experience with blockchain intelligence and data tools including Chainalysis, TRM Labs or, Elliptic
Responsibilities
- Apply knowledge of procedures and techniques used in cryptocurrency investigations
- Conduct cryptocurrency analysis supporting Federal investigations and prosecutions by using criminal investigative tools such as Chainalysis Reactor and TRM.
- Apply knowledge to the enforcement of Title 18, Title 31, and other applicable statutes of the Federal Criminal Code, and the seizure and forfeiture of illegally derived property
- Conduct research and analysis using open source information, national and international databases, and corporate record filings to match investigative findings and summarize data into a finished professional product
Benefits
- competitive for project-focused professionals
- discretionary annual incentive program
- reasonable accommodations for people with disabilities
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What This Job Offers
Job Type
Full-time
Career Level
Manager
