Cyber Forensic Analyst - Cryptocurrency Investigation

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 Delivery Specialist on the project, you will: Support investigations and work closely with law enforcement officials Conduct research and analysis using open source information, national and international databases, and corporate record filings to match investigative findings and summarize data into a finished professional product. 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 Delivery 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 delivery-focused professionals. Required: Bachelor’s degree Must be able to obtain and maintain a High Risk Public Trust clearance (HRPT) Must be able to work onsite the majority of the time in Miami, FL 3+ years of experience in cryptocurrency investigation 3+ years of experience in/with criminal investigation tools such as chain analysis and/or TRM 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: Foreign language skills in Russian, Romanian, or Arabic preferred, but not required Experience with the application of knowledge to the enforcement of Title 18, Title 31 and other applicable statutes of the Federal Criminal Code

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