Project Senior Consultant, Cyber & Cryptocurrency Forensics and Investigations
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. As a Project - Senior Consultant, Forensics and Investigations, on the project, you will analyze cyber-enabled activity and cryptocurrency/blockchain transactions to identify wallets, flows, exchanges, and associated networks, correlating on-chain and off-chain data to support investigative and financial-intelligence objectives.
Requirements
- Bachelor’s degree
- 3+ year of experience utilizing blockchain intelligence or transaction monitoring tools
- 3+ years of experience supporting cryptocurrency investigations or fraud
- Active Secret Security Clearance required
- Ability to travel 5-10%, on average, based on the work you do and the clients and industries/sectors you serve
- Ability to perform job responsibilities within a work model that requires professionals to co-locate in person 5 days per week
- 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
- Analyze cyber-enabled activity and cryptocurrency/blockchain transactions to identify wallets, flows, exchanges, and associated networks, correlating on-chain and off-chain data to support investigative and financial-intelligence objectives.
- 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
Benefits
- Discretionary annual incentive program
- Professional development opportunities
- Competitive benefits package for project-focused professionals
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What This Job Offers
Job Type
Full-time
Career Level
Senior
