Senior Cyber Forensics & Crypto Investigations Consultant

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

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.