Deloitte is Seeking Analysts to Tackle Crypto-Related Financial Crimes
Consulting firm Deloitte is on the lookout for specialized analysts to assist in uncovering financial crimes associated with cryptocurrencies. The company has recently posted job listings on LinkedIn for Senior Cyber Crypto Analysts in Virginia and Cryptocurrency Investigators in Washington, DC. Deloitte, known as one of the “Big Four” accounting giants, offers a range of services including auditing, consulting, tax advice, and financial advisory across various industries. In addition, the company provides expertise and solutions in blockchain technology, digital assets, and cryptocurrencies to help businesses understand and utilize these innovative areas. Notably, stablecoin issuer Circle has tapped Deloitte’s auditing services.
Deloitte has also formed a partnership with Chainalysis to enhance digital asset tracking and investigations.
Crypto Investigator Role Requires Secret Clearance
The role of a crypto investigator at Deloitte requires candidates to have “Secret clearance.” This level of clearance allows individuals authorized access to classified information by the US government, signifying their eligibility to handle sensitive data not accessible to the general public. The selected candidate will be responsible for assisting in cyber financial crime investigations, focusing specifically on crypto fraud and collaborating with law enforcement agencies. Required skills for this role include proficiency in Open Source Intelligence (OSINT) and dark web research, as well as knowledge of cryptocurrencies, digital assets, and Bank Secrecy Act data. Candidates should also have experience in crypto analysis to support federal investigations using tools like Chainalysis, Elliptic, CipherTrace, TRM Labs, and Elementus.
Deloitte’s Senior Crypto Analyst Role Requires Active Top Secret Clearance
The Senior Cyber Crypto Analyst role at Deloitte shares similarities with the crypto investigator position but requires slightly different qualifications. Candidates must hold an Active Top Secret security clearance, granting access to Top Secret classified information. They should also possess experience in supporting law enforcement investigations and using crypto analysis tools. Deloitte has previously advertised over 300 crypto-related positions in the US, including roles like Blockchain & Digital Assets Manager and Tax Manager.
🔥 Hot Take: Deloitte is Committed to Combatting Crypto Fraud 🔥
Deloitte’s move to hire specialist analysts for crypto fraud investigations demonstrates its commitment to addressing financial crimes in the cryptocurrency space. By seeking individuals with expertise in cyber financial crime investigations, Deloitte aims to enhance its capabilities in detecting and preventing fraudulent activities related to cryptocurrencies. With the increasing adoption of blockchain technology and digital assets, it is crucial to have professionals who can navigate the complexities of this rapidly evolving landscape. By partnering with firms like Chainalysis and offering auditing services to crypto-native companies, Deloitte is positioning itself as a trusted advisor and leader in the field of cryptocurrency compliance and security.
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