Lead Blockchain Forensics & Investigations Project Manager

Deloitte France

Los Angeles (CA)

On-site

USD 96,000 - 188,000

Full time

14 days+
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Job summary

Deloitte's Government & Public Services (GPS) practice is seeking a Project Manager for Forensics and Investigations. You will analyze cyber-enabled activity and cryptocurrency transactions to identify wallets, flows, exchanges, and networks, supporting investigative and financial‑intelligence objectives.

The role requires 5+ years with blockchain intelligence or transaction monitoring tools, cryptocurrency investigations experience, and the ability to obtain the necessary clearance.

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.
  • Ability to travel 5-10% on average, based on client needs.
  • Must be legally authorized to work in the United States without sponsorship.

Responsibilities

  • Analyze cyber-enabled activity and cryptocurrency transactions to identify wallets, flows, and networks.
  • Correlate on-chain and off-chain data to support investigations.
  • Lead projects or workstreams and mentor colleagues.
  • Maintain meticulous attention to detail and produce high-quality work products.
  • Build and sustain professional relationships while meeting deadlines.

Skills

Blockchain intelligence
Transaction monitoring
Cryptocurrency investigations
Clearance
Travel up to 10%

Education

Bachelor's degree

Tools

Chainalysis
TRM Labs
Elliptic

Job description

Deloitte's Government & Public Services (GPS) practice is seeking a Project Manager for Forensics and Investigations. You will analyze cyber-enabled activity and cryptocurrency transactions to identify wallets, flows, exchanges, and networks, supporting investigative and financial‑intelligence objectives.

The role requires 5+ years with blockchain intelligence or transaction monitoring tools, cryptocurrency investigations experience, and the ability to obtain the necessary clearance.

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