Blockchain Forensics Project Manager

Deloitte France

Arlington (VA)

On-site

USD 96,000 - 188,000

Full time

14 days+
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Job summary

Deloitte France seeks a Project - Manager, Forensics and Investigations to analyze cyber-enabled activity and on-chain/off-chain data to support investigative and financial-intelligence objectives. You will identify wallets, flows, exchanges, and networks across crypto transactions.

The role requires 5+ years in blockchain intelligence or crypto investigations, ability to obtain security clearance, and readiness to travel.

Qualifications

  • Bachelor's degree required.
  • 5+ years of experience utilizing blockchain intelligence or transaction monitoring tools.
  • 5+ years of experience supporting cryptocurrency investigations or fraud.
  • Must be able to obtain and maintain the required clearance for this role.
  • Ability to travel 5-10%, on average, based on the work you do and the clients and industries/sectors you serve.
  • Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future.

Responsibilities

  • Analyze cyber-enabled activity and cryptocurrency/blockchain transactions to identify wallets, flows, exchanges, and associated networks.
  • Correlate on-chain and off-chain data to support investigative and financial-intelligence objectives.
  • Lead projects or workstreams and mentor team members to ensure quality and timely delivery.
  • Collaborate effectively with clients and internal teams to meet deadlines and objectives.
  • Build and sustain professional relationships with stakeholders and clients.

Skills

Blockchain analytics
Transaction monitoring
Crypto investigations
Clearance eligibility
Travel readiness

Education

Bachelor's degree

Tools

Chainalysis
TRM Labs
Elliptic

Job description

Deloitte France seeks a Project - Manager, Forensics and Investigations to analyze cyber-enabled activity and on-chain/off-chain data to support investigative and financial-intelligence objectives. You will identify wallets, flows, exchanges, and networks across crypto transactions.

The role requires 5+ years in blockchain intelligence or crypto investigations, ability to obtain security clearance, and readiness to travel.

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