Project Senior Consultant, Cyber & Cryptocurrency Forensics and Investigations

Deloitte France; Virginia (MN); On-site; USD 98,000 - 163,000; Full time

Job summary

Deloitte seeks a Senior Consultant, Forensics and Investigations to analyze cyber-enabled activity and cryptocurrency transactions, identifying wallets, flows, exchanges, and networks for investigations.

You will join a GPS team delivering data-driven anti-money laundering and financial crime services, leveraging blockchain tools and collaborating with clients. Travel and a government security clearance are required.

Qualifications

• Bachelor’s degree required.
• 3+ years using blockchain intelligence or transaction monitoring tools.
• 3+ years supporting cryptocurrency investigations or fraud.
• Active Secret Security Clearance required.
• Willingness to travel 5-10% on average.
• Co-locate in person 5 days per week.

Responsibilities

• Analyze cyber-enabled activity and blockchain transactions to identify wallets, flows, exchanges, and networks.
• Correlate on-chain and off-chain data to support investigations and financial-intelligence objectives.
• Collaborate with team members and communicate findings clearly to stakeholders.
• Lead projects or workstreams and manage multiple tasks in a fast-paced environment.
• Maintain professional relationships and meet deadlines.

Skills

Analytical thinking

Attention to detail

Communication

Team collaboration

Project leadership

Prioritization

Education

Bachelor’s degree

Tools

Chainalysis

TRM Labs

Elliptic

Job description

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.

Work You’ll Do

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.

• 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

The Team

Deloitte’s Government & Public Services (GPS) practice - our people, ideas, technology and outcomes - is designed for impact. Serving federal, state, & local government clients as well as public higher education institutions, our team of professionals brings fresh perspective to help clients anticipate disruption, reimagine the possible, and fulfill their mission promise.

Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, business disputes and investigations. Protect brands from financial crime and other corporate misconduct, as well as enable government organizations with tradecraft & technology to combat emerging and evolving threats.

The Project Talent Model is designed for professionals with specialized skills that align to a current client need. Team members focus on delivering services to clients, without additional expectations related to business development or promotion. Their employment is tied to their role on a project, and they are eligible for a benefits package that is competitive for project-focused professionals.

Qualifications

Required:

• 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

Preferred:

• Experience with blockchain intelligence and data tools including Chainalysis, TRM Labs, or Elliptic

For individuals assigned and/or hired to work in Arlington, VA, Deloitte is required by law to include a reasonable estimate of the compensation range for this role. This compensation range is specific to Arlington, VA and takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. At Deloitte, it is not typical for an individual to be hired at or near the top of the range for their role and compensation decisions are dependent on the facts and circumstances of each case. A reasonable estimate of the current range is$97,700 to $162,800.

You may also be eligible to participate in a discretionary annual incentive program, subject to the rules governing the program, whereby an award, if any, depends on various factors, including, without limitation, individual and organizational performance.