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Consulting firm Deloitte is seeking specialized analysts to help uncover financial crimes associated with cryptocurrency.
Recent job postings on LinkedIn indicate openings for Senior Cyber Crypto Analysts in Virginia and Cryptocurrency Investigators in Washington, DC. However, the precise number of vacancies for each position was not disclosed.
Deloitte is recognized as one of the “Big Four” accounting firms, offering services such as auditing, consulting, tax guidance, and financial advisory to clients across various sectors.
Additionally, it provides expertise and solutions related to blockchain technology, digital assets, and cryptocurrencies, assisting companies in comprehending and leveraging these emerging fields. Circle, a stablecoin issuer, is among the crypto-focused firms that have utilized Deloitte’s auditing services.
Deloitte has also partnered with Chainalysis to enhance digital asset tracking and investigative efforts.
Crypto Investigator Role Requires Secret Clearance
The job listing for a crypto investigator at Deloitte necessitates that candidates hold “Secret clearance.” This level of clearance allows individuals authorized access to certain classified information by the US government, indicating their capability to manage sensitive data that is not available to the public.
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The responsibilities of the chosen candidate, who will support cyber financial crime investigations, are particularly centered on crypto fraud and collaboration with law enforcement agencies. Required competencies include expertise in Open Source Intelligence (OSINT) and dark web research, as well as familiarity with cryptocurrencies, digital assets, and Bank Secrecy Act data.
Furthermore, candidates should possess experience in crypto analysis to support federal investigations, utilizing tools such as Chainalysis, Elliptic, CipherTrace, TRM Labs, and Elementus.
Deloitte’s Senior Crypto Analyst Role Requires Active Top Secret Clearance
The Senior Cyber Crypto Analyst position shares some similarities with the crypto investigator role but demands slightly different qualifications.
Candidates must have an Active Top Secret security clearance, which provides access to Top Secret classified information. They should also have experience in supporting law enforcement investigations and utilizing crypto analysis tools.
Deloitte has previously listed over 300 crypto-related job openings in the US, including positions like Blockchain & Digital Assets Manager and Tax Manager.
The post Deloitte is Hiring Specialists for Crypto Fraud Investigations appeared first on Cryptonews.
