About the Role FTI's Blockchain and Digital Assets practice provides a full range of services ... Support client engagement teams across investigations and strategy working witha wide variety of ...
About the Role FTI's Blockchain and Digital Assets practice provides a full range of services ... Support client engagement teams across investigations and strategy working witha wide variety of ...
About the Role FTI's Blockchain and Digital Assets practice provides a full range of services ... Support client engagement teams across investigations and strategy working witha wide variety of ...
About the Role FTI's Blockchain and Digital Assets practice provides a full range of services ... Support client engagement teams across investigations and strategy working witha wide variety of ...
About the Role FTI's Blockchain and Digital Assets practice provides a full range of services ... Support client engagement teams across investigations and strategy working witha wide variety of ...
About the Role FTI's Blockchain and Digital Assets practice provides a full range of services ... Support client engagement teams across investigations and strategy working witha wide variety of ...
About the Role FTI's Blockchain and Digital Assets practice provides a full range of services ... Support client engagement teams across investigations and strategy working witha wide variety of ...
About the Role FTI's Blockchain and Digital Assets practice provides a full range of services ... Support client engagement teams across investigations and strategy working witha wide variety of ...
About the Role FTI's Blockchain and Digital Assets practice provides a full range of services ... Support client engagement teams across investigations and strategy working witha wide variety of ...
About the Role FTI's Blockchain and Digital Assets practice provides a full range of services ... Support client engagement teams across investigations and strategy working witha wide variety of ...
About the Role FTI's Blockchain and Digital Assets practice provides a full range of services ... Support client engagement teams across investigations and strategy working witha wide variety of ...
About the Role FTI's Blockchain and Digital Assets practice provides a full range of services ... Support client engagement teams across investigations and strategy working witha wide variety of ...
About the Role FTI's Blockchain and Digital Assets practice provides a full range of services ... Support client engagement teams across investigations and strategy working witha wide variety of ...
About the Role FTI's Blockchain and Digital Assets practice provides a full range of services ... Support client engagement teams across investigations and strategy working witha wide variety of ...
About the Role FTI's Blockchain and Digital Assets practice provides a full range of services ... Support client engagement teams across investigations and strategy working witha wide variety of ...
About the Role FTI's Blockchain and Digital Assets practice provides a full range of services ... Support client engagement teams across investigations and strategy working witha wide variety of ...
Director of Investigations
New York, NY · On-site
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NAXO is an blockchain investigations and digital forensics firm trusted by top law firms, corporations, and law enforcement agencies for their most technically complex cases. Our experts have ...
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Tracking and investigating virtual asset sales, trades, and exchanges * Management of design and production of blockchain solutions across a wide range of methods * Direct interaction and ...
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Tracking and investigating virtual asset sales, trades, and exchanges * Management of design and production of blockchain solutions across a wide range of methods * Direct interaction and ...
Senior Blockchain Consultant
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$142K - $170K/yr
Tracking and investigating virtual asset sales, trades, and exchanges * Management of design and production of blockchain solutions across a wide range of methods * Direct interaction and ...
Senior Blockchain Consultant
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Tracking and investigating virtual asset sales, trades, and exchanges * Management of design and production of blockchain solutions across a wide range of methods * Direct interaction and ...
Financial Crimes Blockchain Analytics Risk Associate, (Financial Services Specialist 4 (Financial...
$106K - $131K/yr
Executes ad hoc investigations of identified suspicious activity to ensure licensees maintain ... direct experience working in the crypto industry utilizing blockchain analytics and OSINT tools ...
Financial Crimes Blockchain Analytics Risk Associate, (Financial Services Specialist 4 (Financial...
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Executes ad hoc investigations of identified suspicious activity to ensure licensees maintain ... direct experience working in the crypto industry utilizing blockchain analytics and OSINT tools ...
Financial Crimes Blockchain Analytics Risk Associate, (Financial Services Specialist 4 (Financial Cr
Albany, NY · On-site
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... direct/indirect exposure associated with DFS-regulated virtual currency licensees through the use ... that require further investigation and/or escalation to management. • Executes ad hoc ...
Financial Crimes Blockchain Analytics Risk Associate, (Financial Services Specialist 4 (Financial Cr
Albany, NY · On-site
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... direct/indirect exposure associated with DFS-regulated virtual currency licensees through the use ... that require further investigation and/or escalation to management. • Executes ad hoc ...
... for blockchain analytics vendor integrations and functioning. * Make continuous positive ... direct experience running AML investigations of digital assets cases and strong knowledge of the ...
... for blockchain analytics vendor integrations and functioning. * Make continuous positive ... direct experience running AML investigations of digital assets cases and strong knowledge of the ...
Director, Loan Accounting
$152K - $228K/yr
We're proving that blockchain isn't just theory - it's powering real products used by hundreds of ... Leverage large, complex data sets to investigate and resolve reconciliation variances, driving root ...
Quick apply
Director, Loan Accounting
$152K - $228K/yr
We're proving that blockchain isn't just theory - it's powering real products used by hundreds of ... Leverage large, complex data sets to investigate and resolve reconciliation variances, driving root ...
Director, Loan Accounting
$152K - $228K/yr
We're proving that blockchain isn't just theory - it's powering real products used by hundreds of ... Leverage large, complex data sets to investigate and resolve reconciliation variances, driving root ...
Quick apply
Director, Loan Accounting
$152K - $228K/yr
We're proving that blockchain isn't just theory - it's powering real products used by hundreds of ... Leverage large, complex data sets to investigate and resolve reconciliation variances, driving root ...
Associate - Litigation (Cryptocurrency Litigation and Regulatory Defense) - New York
New York, NY · On-site
$235K - $390K/yr
... Blockchain Associate (2-6 Years) - Industry-Exclusive Practice | U.S. Offices Company: Direct ... Experience in crypto litigation, regulatory work, products, or government investigations preferred
Quick apply
Associate - Litigation (Cryptocurrency Litigation and Regulatory Defense) - New York
New York, NY · On-site
$235K - $390K/yr
... Blockchain Associate (2-6 Years) - Industry-Exclusive Practice | U.S. Offices Company: Direct ... Experience in crypto litigation, regulatory work, products, or government investigations preferred
Blockchain is connecting the world to the future of finance. As the most trusted and fastest ... Conduct deep-dive investigations into account issues including transaction discrepancies, payment ...
Blockchain is connecting the world to the future of finance. As the most trusted and fastest ... Conduct deep-dive investigations into account issues including transaction discrepancies, payment ...
Home-based The Blockchain & Climate Institute (BCI) is an international volunteer-led think tank ... The identification, investigation, and reporting of the latest research on energy, digital ...
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Our team is growing and we need more blockchain experts. We strive to foster an innovative and ... If selected, you will be subject to a government security clearance investigation and must meet the ...
Our team is growing and we need more blockchain experts. We strive to foster an innovative and ... If selected, you will be subject to a government security clearance investigation and must meet the ...
Director Blockchain Investigator information
What is the difference between Director Blockchain Investigator vs Blockchain Analyst?
| Aspect | Director Blockchain Investigator | Blockchain Analyst |
|---|---|---|
| Credentials | Typically requires advanced degrees in cybersecurity, computer science, or related fields; certifications like Certified Blockchain Investigator | Often requires a bachelor's degree in IT, finance, or related areas; certifications like Certified Blockchain Professional |
| Work Environment | Leads investigation teams, collaborates with legal and security departments, oversees complex blockchain investigations | Analyzes blockchain data, monitors transactions, prepares reports, and supports investigations |
| Industry Usage | Used in cybersecurity firms, financial institutions, and law enforcement agencies | Common in financial services, blockchain companies, and compliance departments |
The main difference is that the Director Blockchain Investigator oversees and manages blockchain investigations at a strategic level, while the Blockchain Analyst focuses on data analysis and supporting investigations. Both roles require blockchain knowledge, but the director position involves leadership and higher-level decision-making.

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.