Project Senior Consultant, Cyber & Cryptocurrency Forensics and Investigations

About the role

As a Project - Senior Consultant, Forensics and Investigations, 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.

The Team

Deloitte's Government & Public Services (GPS) practice serves federal, state, and local government clients as well as public higher education institutions. Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, business disputes, and investigations — protecting brands from financial crime and corporate misconduct, and enabling government organizations with tradecraft and technology to combat emerging and evolving threats.

Project Talent Model

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. Employment is tied to the role on a project, and members are eligible for a benefits package that is competitive for project-focused professionals.

Qualifications

Required:

• Bachelor's degree
• 3+ years of experience utilizing blockchain intelligence or transaction monitoring tools
• 3+ years of experience supporting cryptocurrency investigations or fraud
• Active Secret Security Clearance
• 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

Compensation

For individuals assigned and/or hired to work in Arlington, VA, a reasonable estimate of the current compensation range is $97,700 to $162,800. This range takes into account factors including skill sets, experience and training, licensure and certifications, and other business and organizational needs. It is not typical for an individual to be hired at or near the top of the range. You may also be eligible to participate in a discretionary annual incentive program, subject to the rules governing the program, whereby an award depends on factors including individual and organizational performance.

Schedule & Travel

• Travel: 5–10% on average
• Work model: In-person co-location 5 days per week

Benefits

• Benefits package competitive for project-focused professionals
• Eligibility for discretionary annual incentive program