Deloitte is Hiring Specialists for Crypto Fraud Investigations

by Margarita Armstrong

Consulting agency Deloitte is attempting to hunt down specialist analysts to aid in uncovering financial crimes associated to crypto.

Newest job listings on LinkedIn present vacancies for Senior Cyber Crypto Analysts in Virginia and Cryptocurrency Investigators in Washington, DC. However, the true collection of positions for every feature modified into once no longer specified.

Deloitte is among the many “Gigantic Four” accounting giants offering services fair like auditing, consulting, tax advice, and financial advisory, to purchasers spanning a few industries.

It additionally affords skills and alternatives around blockchain technology, digital sources, and cryptocurrencies, assisting corporations in working out and utilizing these innovative areas. Stablecoin issuer Circle is among crypto-native corporations which have faith tapped Deloitte’s auditing services.

Deloitte and Chainalysis have faith additionally teamed up to spice up digital asset tracking and investigations.

Crypto Investigator Role Requires Secret Clearance

The job posting for a crypto investigator at Deloitte requires candidates to cling “Secret clearance.” This clearance stage grants other folks approved compile admission to to particular labeled records by the US govt. It signifies their eligibility to handle fine records no longer accessible to the fashioned public.

Tasks of the chosen candidate, who will aid in cyber financial crime investigations, are namely mad about crypto fraud and collaboration with law enforcement agencies. Required abilities encompass skill in Originate Source Intelligence (OSINT) and darkish internet study, alongside with records of cryptocurrencies, digital sources, and Monetary institution Secrecy Act records.

Furthermore, candidates will have to have faith skills in crypto analysis to support federal investigations, the exercise of tools be pleased Chainalysis, Elliptic, CipherTrace, TRM Labs, and Elementus.

Deloitte’s Senior Crypto Analyst Role Requires Stuffed with life High Secret Clearance

The Senior Cyber Crypto Analyst feature shares similarities with the crypto investigator attach nonetheless requires considerably varied abilities.

Candidates need an Stuffed with life High Secret security clearance, granting compile admission to to High Secret labeled records. They have to additionally procure skills supporting law enforcement investigations and the exercise of crypto analysis tools.

Deloitte has previously advertised over 300 crypto-associated positions within the US, including roles be pleased Blockchain & Digital Assets Supervisor and Tax Supervisor.

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