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Job Details
Deloitte Government and Public Services ("GPS") Advisory LLP advises clients on managing business controversy and conflict, executing deals, and maintaining regulatory compliance. We provide services to companies throughout their lifecycle from purchasing a company to investigating potential fraud.
Our GPS Advisory Investigations and Intelligence ("I&I") practice provides investigative expertise to analyze events, people, entities, and financial data in order to extract relevant insights for our federal clients' mission-critical needs.
Work you'll do:
Support cyber financial crime investigations, to include cryptocurrency fraud investigations, and work closely with law enforcement officials.
Additional responsibilities will include:
Qualifications
Required:
Preferred:
Information for applicants with a need for accommodation: https://www2.deloitte.com/us/en/pages/careers/articles/join-deloitte-assistance-for-disabled-applicants.html
#RLSFY24
Our GPS Advisory Investigations and Intelligence ("I&I") practice provides investigative expertise to analyze events, people, entities, and financial data in order to extract relevant insights for our federal clients' mission-critical needs.
Work you'll do:
Support cyber financial crime investigations, to include cryptocurrency fraud investigations, and work closely with law enforcement officials.
Additional responsibilities will include:
- Analyze large sets of transaction data.
- Develop summary reports and/or intelligence products.
- Perform link chart analysis.
- Perform follow-the-money techniques.
Qualifications
Required:
- Bachelor's degree is required.
- Active TS/SCI security clearance, or higher, is required.
- Ability to work on-site in the Washington, D.C. area nearly 100% of the time (remote/telework is largely not supported).
- Experience conducting Open Source Intelligence ("OSINT") and darkweb research.
- Experience conducting cryptocurrency investigations.
- Experience conducting money laundering investigations, financial investigations, government investigations, and/or forensic investigations.
- Knowledge and experience of cryptocurrencies, digital assets, and BSA data.
- Ability to 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.
- 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 supporting law enforcement investigations.
- Applied knowledge to the enforcement of Title 18, Title 31, and other applicable statutes of the Federal Criminal Code, and the seizure and forfeiture of illegally derived property.
- Experience conducting cryptocurrency analysis support Federal investigation and prosecutions by using criminal investigative tools such as Chainalysis, Elliptic, CipherTrace, TRM Labs, Elementus, etc.
Information for applicants with a need for accommodation: https://www2.deloitte.com/us/en/pages/careers/articles/join-deloitte-assistance-for-disabled-applicants.html
#RLSFY24
About the Company
Deloitte LLP
New York City, NY, United States
What impact will you make? Deloitte is one of the largest professional services firms, which means that we touch nearly every aspect of business.... Read more