Cyber Financial Crimes /Cryptocurrency Senior Analyst at Deloitte (Miami, FL)

| Miami, FL
Sorry, this job was removed at 9:37 a.m. (CST) on Sunday, March 13, 2022
Find out who's hiring in Miami, FL.
See all Finance jobs in Miami, FL
Apply Now
By clicking continue you agree to Built In’s Privacy Policy and Terms of Use.
Are you ready for an exciting opportunity that offers professional growth? Do you want to utilize cutting edge approaches and technology to identify and mitigate emerging threats within our client environments, all while helping support important missions? Are you a problem solver and an innovator with a passion for investigating illicit acts by US adversaries in order to protect our national interests? Deloitte's Investigations & Intelligence (I&I) team could be the place for you! We help clients gather and understand vast amounts of information; analyze it through deep understanding of their regulatory, administrative, criminal or executive authorities; and produce tailored insights that inform enforcement or other legal actions. Join our team and begin tackling these critical issues in a collaborative team environment.

Work you'll do
  • The Cyber Financial Crimes Forensic Analyst will support cryptocurrency fraud investigations and work closely with law enforcement officials.
  • Specifically, the role calls for experience with cryptocurrency investigations, as well as Open Source Intelligence (OSINT) and darkweb research.
  • 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.

The team

Deloitte's Government and Public Services (GPS) practice - our people, ideas, technology and outcomes-is designed for impact. Serving federal, state, & local government clients as well as public higher education institutions, our team of over 15,000+ professionals brings fresh perspective to help clients anticipate disruption, reimagine the possible, and fulfill their mission promise.

The I&I team supports our GPS clients by delivering capabilities across the investigative lifecycle in the regulatory, civilian, law enforcement, health, and national security domains. Our professionals help our clients to identify, combat, and mitigate national security threats such as fraud, money laundering, sanctions violations, cybercrime, threats of terrorism, human trafficking, narcotics trafficking, litigations, and disputes.


  • Ability to obtain and maintain the required U.S. Security Clearance required for this role.
  • This role requires on-site support at our client sites in either San Antonio, Miami, or Newark (telework is largely not an option).
  • Bachelor's degree in Accounting, Finance, Business, or related field.
  • Minimum of 4+ years' experience conducting money laundering investigations, financial investigations, government investigations, and/or forensic investigations is required.
  • Knowledge and experience of cryptocurrencies, digital assets, and BSA data is required.
  • 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.

  • Experience supporting law enforcement investigations is greatly preferred.
  • 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.

LOCATION: San Antonio TX, Miami FL, or Newark NJ
More Information on Deloitte
Deloitte operates in the Consulting industry. The company is located in New York, NY. Deloitte was founded in 2022. It has 344137 total employees. It offers perks and benefits such as Flexible Spending Account (FSA), Disability Insurance, Dental Benefits, Vision Benefits, Health Insurance Benefits and Life Insurance. To see all 13 open jobs at Deloitte, click here.
Read Full Job Description
Apply Now
By clicking continue you agree to Built In’s Privacy Policy and Terms of Use.

Similar Jobs

Apply Now
By clicking continue you agree to Built In’s Privacy Policy and Terms of Use.
Save jobView Deloitte's full profileFind similar jobs