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NAXO · 3 months ago

Blockchain Investigator (Forensic Accountant)

New York, NY

Full-time

Onsite

Mid, Senior Level

NAXO is a blockchain investigations and digital forensics firm trusted by top law firms, corporations, and law enforcement agencies for their most technically complex cases. They are seeking a forensic accountant with experience tracing crypto assets who is comfortable serving as an expert witness in support of litigation.

BlockchainCryptocurrencyCyber SecurityNetwork Security

Responsibilities

Conduct cryptocurrency investigations, including tracing blockchain transactions

Analyze blockchain data to identify patterns and anomalies

Define and rely on industry-accepted accounting methods in support of tracing efforts

Create reports and other materials to summarize findings and support investigative efforts

Serve as an expert witness in support of litigation, including providing deposition or courtroom testimony

Collaborate with other members of the investigative team to support ongoing investigations

Develop client relationships by leveraging existing contacts, attending conferences, and/or publishing relevant articles

Qualification

Forensic accountingCryptocurrency investigationsBlockchain analysisCOTS tools proficiencyAnalytical skillsCommunication skillsTeam collaborationExpert witness experienceLaw enforcement backgroundProgramming proficiency

Required

Professional qualifications (e.g., CPA, CFA, ACA) or equivalent experience in forensic accounting and valuations

Experience conducting investigations involving digital assets

Deep understanding of the cryptocurrency ecosystem, including knowledge of various blockchain networks, cryptocurrencies, and exchanges

Hands-on experience using COTS tools, such as Chainalysis, Elliptic, and/or TRM Labs, to conduct cryptocurrency investigations

Strong analytical and critical thinking skills, with the ability to synthesize complex information from multiple sources

Excellent communication skills, both written and verbal

Ability to work independently and as part of a team in a fast-paced, dynamic environment

Preferred

One or more advanced certifications related to cryptocurrency investigations, such as Chainalysis Investigative Specialist Certification or TRM Advanced Crypto Investigator

Experience serving as an expert witness in litigation

Former law enforcement experience

Basic proficiency with a programming or scripting language (Python and/or Powershell preferred)