Forensic Risk Alliance: Provides forensic accounting and data analytics for global investigations.
3+ YOERequires 3+ years cryptocurrency experience, 2+ years conducting crypto and money laundering investigations, blockchain analytics expertise, a bachelor's degree, Microsoft Office proficiency, English communication, and willingness to travel.
Chainalysis Reactor, TRM Labs, Elliptic, Blockchain.com, Etherscan.io, Solscan.io, Microsoft Office, Microsoft Excel, FinCEN, Federal Reserve Code of Federal Regulations (CFRs), FFIEC BSA/AML Exam Manual
San Francisco or Boston or Chicago or New York City or Washington
$199k/yrOnsiteFull Time
The Brattle Group: Economic, financial, and regulatory consulting and expert testimony services.
MBA in finance, valuation, or accounting; strong quantitative, analytical, and writing skills; Excel proficiency; CPA or public accounting experience preferred; relevant bankruptcy, forensic accounting, damages, or litigation support experience helpful.