You possess outstanding written and speaking skills; must be able to create status reports, write official reports, forensic reports, and demonstrate an ability to convey the complexity of blockchain ...
You possess outstanding written and speaking skills; must be able to create status reports, write official reports, forensic reports, and demonstrate an ability to convey the complexity of blockchain ...
Experience with blockchain intelligence and data tools including Chainalysis, TRM Labs or, Elliptic For individuals assigned and/or hired to work in Washington, DC, Deloitte is required by law to ...
Experience with blockchain intelligence and data tools including Chainalysis, TRM Labs or, Elliptic For individuals assigned and/or hired to work in Washington, DC, Deloitte is required by law to ...
Experience with blockchain intelligence and data tools including Chainalysis, TRM Labs or, Elliptic For individuals assigned and/or hired to work in Washington, DC, Deloitte is required by law to ...
Experience with blockchain intelligence and data tools including Chainalysis, TRM Labs or, Elliptic For individuals assigned and/or hired to work in Washington, DC, Deloitte is required by law to ...
Proficiency in blockchain forensic tools, including TRM Labs and Elliptic and the ability to translate complex data into actionable compliance strategies. * The ability to engage credibly with ...
Proficiency in blockchain forensic tools, including TRM Labs and Elliptic and the ability to translate complex data into actionable compliance strategies. * The ability to engage credibly with ...
... forensics, eDiscovery, fraud analytics, AI/GenAI, blockchain, and cryptocurrency tools, while maintaining strong working relationships across INT, the Bank Group, development partners, and client ...
New
... forensics, eDiscovery, fraud analytics, AI/GenAI, blockchain, and cryptocurrency tools, while maintaining strong working relationships across INT, the Bank Group, development partners, and client ...
New
Digital Forensics and Cryptocurrency Investigations Specialist with Security Clearance
Washington, DC · On-site
Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and ... Bachelor's degree * 1+ year of experience utilizing blockchain intelligence or transaction ...
Digital Forensics and Cryptocurrency Investigations Specialist with Security Clearance
Washington, DC · On-site
Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and ... Bachelor's degree * 1+ year of experience utilizing blockchain intelligence or transaction ...
Conduct cyber forensics, to include the acquisition, chain of custody, and analysis of electronic ... Blockchain analytics, Open Internet, including social media, Deep and Dark Web intelligence ...
Conduct cyber forensics, to include the acquisition, chain of custody, and analysis of electronic ... Blockchain analytics, Open Internet, including social media, Deep and Dark Web intelligence ...
Cyber Forensic Analyst II
Vienna, VA · On-site
Conduct cyber forensics, to include the acquisition, chain of custody, and analysis of electronic ... Blockchain analytics, Open Internet, including social media, Deep and Dark Web intelligence ...
Cyber Forensic Analyst II
Vienna, VA · On-site
Conduct cyber forensics, to include the acquisition, chain of custody, and analysis of electronic ... Blockchain analytics, Open Internet, including social media, Deep and Dark Web intelligence ...
... forensics, eDiscovery, fraud analytics, AI/GenAI, blockchain, and cryptocurrency tools, while maintaining strong working relationships across INT, the Bank Group, development partners, and client ...
New
... forensics, eDiscovery, fraud analytics, AI/GenAI, blockchain, and cryptocurrency tools, while maintaining strong working relationships across INT, the Bank Group, development partners, and client ...
New
Conduct cyber forensics, to include the acquisition, chain of custody, and analysis of electronic ... Blockchain analytics, Open Internet, including social media, Deep and Dark Web intelligence ...
Conduct cyber forensics, to include the acquisition, chain of custody, and analysis of electronic ... Blockchain analytics, Open Internet, including social media, Deep and Dark Web intelligence ...
OR • Candidates with financial investigations backgrounds will ideally have forensic accounting ... blockchain - Role of nodes in cryptocurrency transactions - How fees work - Peer-to-Peer ...
OR • Candidates with financial investigations backgrounds will ideally have forensic accounting ... blockchain - Role of nodes in cryptocurrency transactions - How fees work - Peer-to-Peer ...
Cybercrimes Investigator, National Security with Security Clearance
Washington, DC · On-site
$125K - $155K/yr
Government. Blockchain technology is powering a growing wave of innovation. Businesses and ... S. federal government A degree in cybersecurity, intelligence, criminal justice, forensic ...
Cybercrimes Investigator, National Security with Security Clearance
Washington, DC · On-site
$125K - $155K/yr
Government. Blockchain technology is powering a growing wave of innovation. Businesses and ... S. federal government A degree in cybersecurity, intelligence, criminal justice, forensic ...
National Security, Cybercrime Investigator with Security Clearance
Southern Md Facility, MD · On-site
Government. Blockchain technology is powering a growing wave of innovation. Businesses and ... A degree in cybersecurity, intelligence, criminal justice, forensic accounting, data analysis, or ...
National Security, Cybercrime Investigator with Security Clearance
Southern Md Facility, MD · On-site
Government. Blockchain technology is powering a growing wave of innovation. Businesses and ... A degree in cybersecurity, intelligence, criminal justice, forensic accounting, data analysis, or ...
Demonstrate an elevated level of understanding and experience with a suite of blockchain investigative/forensic tools (e.g. Chainalysis, TRM, Elliptic, CipherTrace). * Demonstrate an elevated level ...
Demonstrate an elevated level of understanding and experience with a suite of blockchain investigative/forensic tools (e.g. Chainalysis, TRM, Elliptic, CipherTrace). * Demonstrate an elevated level ...
Cybersecurity Engineer
Herndon, VA · Remote
$145K - $175K/yr
These factories deliver AI/ML Applications, Data Science Platforms, Blockchain and Microservices ... Respond to security incidents, conduct forensic analysis, and coordinate remediation * Provide ...
Quick apply
Cybersecurity Engineer
Herndon, VA · Remote
$145K - $175K/yr
These factories deliver AI/ML Applications, Data Science Platforms, Blockchain and Microservices ... Respond to security incidents, conduct forensic analysis, and coordinate remediation * Provide ...
Cybersecurity Engineer
Herndon, VA · On-site +1
These factories deliver AI/ML Applications, Data Science Platforms, Blockchain and Microservices ... Respond to security incidents, conduct forensic analysis, and coordinate remediation * Provide ...
Cybersecurity Engineer
Herndon, VA · On-site +1
These factories deliver AI/ML Applications, Data Science Platforms, Blockchain and Microservices ... Respond to security incidents, conduct forensic analysis, and coordinate remediation * Provide ...
Senior Cybercrime Analyst
Arlington, VA · On-site
$101K - $134K/yr
Analyze cryptocurrency transactions and blockchain data to trace illicit financial flows, uncover ... Support dark web investigations, including threat actor research and forensic review of ...
Senior Cybercrime Analyst
Arlington, VA · On-site
$101K - $134K/yr
Analyze cryptocurrency transactions and blockchain data to trace illicit financial flows, uncover ... Support dark web investigations, including threat actor research and forensic review of ...
Senior Cybercrime Analyst with Security Clearance
Arlington, VA · On-site
$101K - $134K/yr
Analyze cryptocurrency transactions and blockchain data to trace illicit financial flows, uncover ... Support dark web investigations, including threat actor research and forensic review of ...
Senior Cybercrime Analyst with Security Clearance
Arlington, VA · On-site
$101K - $134K/yr
Analyze cryptocurrency transactions and blockchain data to trace illicit financial flows, uncover ... Support dark web investigations, including threat actor research and forensic review of ...
Open-Source Intelligence Targeter
Mclean, VA · On-site
$73K - $132K/yr
... forensic collection techniques (e.g., digital footprint tracing, metadata exploitation, and ... Blockchain analysis, At Leidos, the opportunities are boundless. We challenge our staff with ...
Open-Source Intelligence Targeter
Mclean, VA · On-site
$73K - $132K/yr
... forensic collection techniques (e.g., digital footprint tracing, metadata exploitation, and ... Blockchain analysis, At Leidos, the opportunities are boundless. We challenge our staff with ...
Open-Source Intelligence Targeter
Mclean, VA · On-site
$73K - $132K/yr
... forensic collection techniques (e.g., digital footprint tracing, metadata exploitation, and ... Blockchain analysis, At Leidos, the opportunities are boundless. We challenge our staff with ...
Open-Source Intelligence Targeter
Mclean, VA · On-site
$73K - $132K/yr
... forensic collection techniques (e.g., digital footprint tracing, metadata exploitation, and ... Blockchain analysis, At Leidos, the opportunities are boundless. We challenge our staff with ...
Blockchain Forensics information
What is blockchain forensics?
What is the difference between Blockchain Forensics vs Blockchain Analyst?
| Aspect | Blockchain Forensics | Blockchain Analyst |
|---|---|---|
| Certifications | Certified Blockchain Forensics Expert, Digital Forensics Certifications | Blockchain Certification, Data Analysis Certifications |
| Work Environment | Investigative labs, cybersecurity firms, law enforcement | Financial institutions, crypto companies, research firms |
| Industry Usage | Fraud detection, legal investigations, compliance | Market analysis, trend forecasting, data interpretation |
Blockchain Forensics focuses on investigating and analyzing blockchain transactions for fraud, theft, or illegal activities, often involving legal or law enforcement work. Blockchain Analysts primarily interpret blockchain data to inform business decisions, market trends, and investment strategies. While both roles require blockchain knowledge, Forensics emphasizes investigative skills and legal compliance, whereas Analysts focus on data analysis and market insights.
Is blockchain a high paying job?
What is the highest paid forensic job?
Is blockchain forensics legit?
What are the key skills and qualifications needed to thrive as a Blockchain Forensics Analyst, and why are they important?
What are the main challenges faced by professionals in Blockchain Forensics when tracing illicit transactions?

Full-time
Re-posted yesterday
Job description
Who We Are
FTI Consulting is the leading global expert firm for organizations facing crisis and transformation. We work with many of the world's top multinational corporations, law firms, banks and private equity firms on their most important issues to deliver impact that makes a difference. From resolving disputes, navigating crises, managing risk and optimizing performance, our teams respond rapidly to dynamic and complex situations.
At FTI Consulting, you'll work side-by side with leaders who have shaped history, helping solve the biggest challenges making headlines today. From day one, you'll be an integral part of a focused team where you can make a real impact. You'll be surrounded by an open, collaborative culture that embraces diversity, recognition, professional development and, most importantly, you.
Are you ready to make your impact?
About the Role
FTI's Blockchain and Digital Assets practice provides a full range of services across the blockchain and digital assets sectors. Services include bankruptcy and restructuring, M&A due diligence, investigations, strategy and innovation, blockchain as a Service (BaaS), and more. You can learn more about our services by visiting:https://www.ftitechnology.com/solutions/blockchain-and-digital-asset-solutions
What You'll Do
Support client engagement teams across investigations and strategy working witha wide variety of clients to deliver professional services, investigative services, expert reports, and support businessdevelopment activities at a strategic and tactical level.
Translate client requirements into formal agreements, establish specific solutions/workflows, and lead the efforts that culminate in client acceptance of the results.
Lead in the design, development, and deployment of each client blockchain or digital assets solution, excel at project consulting and management, deliver product selection and implementation, and achieve outstanding implementation results.
Responsible for contractual cost estimation, budget adherence, schedule creation, timeline management, and other deliverables.
Manage resources and coordinate client resources to deliver services and solutions to support the client organization and the program.
Work closely with leadership to significantly contribute to thought-leadership initiatives, go to market strategies, sales efforts, and other practice development activities.
How You'll Grow
You'll work in a team that has over 26 combined specialized cryptocurrency, blockchain, NFT and metaverse certifications and is pioneering the work that is building the future of the decentralized ecosystem.
You won't just be part of our FTI team, but you will also have a role on the teams of our clients.
You will be part of a group whose projects have included, among many others:
Advising a fortune 100 technology company on metaverse design and governance
Serving the Unsecured Creditors Committee in the Voyager bankruptcy proceedings
Performing M&A due diligence assessments and validation of assets under custody for many of the largest acquisitions in the industry
Developing, designing, and building blockchain solutions for companies looking to improve supply chain and ESG tracking.
Performing investigations on more than 75 cryptocurrency disputes.
What You Will Need To Succeed
Basic Qualifications
You have deep functional expertise in one or more of the following:
Blockchain technology (supply chain and ESG experience a plus)
Cryptocurrencies and their supporting technologies (wallets, custody, tracing technology, etc.)
NFT's
Metaverse
You bring 6+ years of relevant full-time work experience, ideally working within consulting and/or Fortune 500 companies with a minimum of two years in blockchain and digital assets.
You have proven ability to manage client engagements, client relationships, and provide thought-leadership to teams, owning the responsibility for the quality of engagements. A combination of management and hands-on delivery experience is critical.
You possess the ability to support business development activities with emerging technology in a highly dynamic environment, understand business challenges, explain our offerings and services to provide value and identify opportunities for differentiated offerings based on blockchain and/or digital assets.
Your story-telling ability enables you to explain blockchain outcomes and results in the context of the business and/or industry to make it actionable.
Your ability to identify clients' high-level business needs leads the creation of detailed use cases and functional specs.
Testimony experience is a significant plus.
Bachelor's degree
Preferred Skills
You possess outstanding written and speaking skills; must be able to create status reports, write official reports, forensic reports, and demonstrate an ability to convey the complexity of blockchain and digital assets in easy-to-understand ways.
You bring experience with building high-performing teams in an accelerated growth environment.
Your well-developedanalytical skillsgive you the ability toprovide clarity to complex issues and synthesize large amounts of information.
You have experience in building high-performing teams in an accelerated growth environment.
#LI-VV1
FTI Consulting is an equal opportunity employer and does not discriminate on the basis of race, color, national origin, ancestry, citizenship status, protected veteran status, religion, physical or mental disability, marital status, sex, sexual orientation, gender identity or expression, age, or any other basis protected by law, ordinance, or regulation.
Compensation
Minimum Pay: $140,500
Maximum Pay: $185,000
Compensation Disclosure: The compensation range reflects potential base salary for the role. Actual compensation is determined based on a wide array of relevant factors including market considerations, business needs, and an individual's location, skills, level of experience, and qualifications.