Description:
We are seeking a Consultant or Senior Consultant to join our Blockchain and Cryptocurrency Financial Investigations practice. This is a unique opportunity for an entrepreneurial, highly driven person with a well-rounded skill set to join the JS Held team. The ideal person for this role will need to not only have a strong grasp of investigations, but also be a flexible and strategic thinker able to take on a variety of tasks. Specifically, we are looking to add an individual who has a developed understanding of blockchain and cryptocurrency. This role will not only be investigatory in nature but will encompass many of the financial crime related elements that the cryptocurrency industry is experiencing.
Job Responsibilities
- Utilize knowledge of databases and programming languages to analyze and interpret data, including historical financial, operational, and transactional data
- Identify, research, and organize information to assess the quality of data to facilitate effective analysis, identifying any potentially sensitive content
- Execute projects involving the identification, collection, processing, review, and production of electronic data relevant to security and regulatory investigations
- Create, prepare, and validate analyses, reports, presentations, and other deliverables regarding project scope and results of work performed
- Participate in client meetings to review results of work performed
- Responsible for management of day-to-day project activities, including interaction with other team members, professionals from other firms, and client staff
- Ability to understand, analyze, and trace cryptocurrency transactions
Required Qualifications
- BA/BS or MA/MS in Computer Science, Cyber Security, MIS, Business Analytics, or another relevant field
- Strong background in the analysis of accounting, finance, insurance, manufacturing, and other real world transactional data sets
- 3+ years of experience working in a consulting firm or similar environment.
- High level of proficiency in Python, Java, C or equivalent
- Proficiency in SQL. Experience with both traditional and cloud-based database servers