Job Title:  Financial Advisory-Forensic and Disputes-Crypto Analyst Digital Currency-Sr. Executive

Job requisition ID ::  44661
Date:  Aug 6, 2022
Location:  Delhi
Designation:  Senior Executive


What impact will you make?


Every day, your work will make an impact that matters, while you thrive in a dynamic culture of inclusion, collaboration and high performance. As the undisputed leader in professional services, Deloitte is where you’ll find unrivaled opportunities to succeed and realize your full potential.


Deloitte is where you’ll find unrivaled opportunities to succeed and realize your full potential.


Forensic Technology:


Deloitte India Forensic Services practice has a growing team of professionals and includes forensic accountants, forensic technologists, finance specialists, investigators, ex law enforcement officials and research analysts besides other multi-disciplinary expertise and experience to assist clients in complex areas of fraud investigation and anti-fraud, anti-money laundering consulting, foreign corrupt practices consulting, business intelligence and dispute resolution consulting. The Forensic Services practice includes examination, investigation, information collection, analysis and assessment and provides clients with information to make appropriate decisions in sensitive, legal corporate matters. The team serves clients across India and also works with its member firms across the world and is part of a global team.

Work you’ll do


You will be working on solving full spectrum of client challenges across a wide range of clients including infrastructure developers, operators, financiers, regulators, policy makers as well as international funding agencies.


You will not just be working on ideas and recommendations to solve the client’s challenges; in most cases, you would also be walking with the client in implementing those recommendations.


Continuous learning at a team level and at an individual level will be your responsibility and ensuring that you have lots of fun while doing all this is our responsibility.


Your Prime Responsibilities


  • Project Delivery:
    • Fact based investigations
      • Evidence collection
      • Forensic processing & analysis
      • Observations & reporting


    • Forensic readiness:
      • Understanding
      • Assessment & Reporting


  • Practice Development: Learning and development initiatives, support in / acting as Change Catalyst to the team/project/organization.




“Must have” key skills, experience and technical skills include:



Key skills / Requirements


  • Should have basic knowledge about investigating and forensically tracing cryptocurrency transactions, recognizing patterns of potentially illicit behavior on the blockchain, and approaching the virtual assets ecosystem.
  • Knowledge about various user authentication and encryption concepts
  • Analyze artifacts associated with cryptographic and crypto storage applications and services
  • Ability to perform analysis on crypto products like cryptocurrencies using available tools
  • Conducting forensic analysis combined with an ability to accurately record full documentation in support of the investigation
  • Knowledge about Fund Origin Tracing, Endpoint and Liquidation tracing
  • Understanding of Cryptocurrency Background Checks and Credit Scores
  • Knowledge about Entity Attribution and Wallet Geolocation
  • Expertise in token technologies, PKI, OAuth and SAML
  • Experience with security protocols including SSL/TLS, HTTPS, PGP, AES, DES, SSH, SCP, Kerberos, IPSEC
  • Strong working and practical knowledge of TCP/IP and UDP/IP networking layer
  • Should be able to perform research in digital forensics and related emerging domains including processes, new tools, technology etc.
  • Basic knowledge in legal and ethical principles on computer forensics (e.g. nature of evidence, chain of custody, rules of procedures etc.)
  • Basic scripting knowledge on python, java, C++ etc. (preferable)
  • Excellent oral and written communication skills




“Nice to have” skills:


  • GNFA, GCFE, OSCP, EnCase, CEH, CIH, CHFI, or any other equivalent certifications.
  • Strong knowledge of Microsoft Excel, Word and PowerPoint.
  • Experience in performing electronic document processing and reviews.



Your role as a leader


At Deloitte India, we believe in the importance of leadership at all levels. We expect our people to embrace and live our purpose by challenging themselves to identify issues that are most important for our clients, our people, and for society and make an impact that matters.


In addition to living our purpose, consultants across our organization:


  • Develops self by actively seeking opportunities for growth, shares knowledge and experiences with others, and acts as a strong brand ambassador.
  • Seeks opportunities to challenge self; teams with others across businesses and borders to deliver and takes accountability for own and team results
  • Builds relationships and communicates effectively in order to positively influence peers and other stakeholders


How you’ll grow


At Deloitte, our professional development plan focuses on helping people at every level of their career to identify and use their strengths to do their best work every day. From entry-level employees to senior leaders, we believe there’s always room to learn. We offer opportunities to help build world-class skills in addition to hands-on experience in the global, fast-changing business world. From on-the-job learning experiences to formal development programs at Deloitte University, our professionals have a variety of opportunities to continue to grow throughout their career. Explore Deloitte University, The Leadership Centre.




At Deloitte, we know that great people make a great organization. We value our people and offer employees a broad range of benefits. Learn more about what working at Deloitte can mean for you.


Our purpose                                                                                                                


Deloitte is led by a purpose: To make an impact that matters.


Every day, Deloitte people are making a real impact in the places they live and work. We pride ourselves on doing not only what is good for clients, but also what is good for our people and the communities in which we live and work—always striving to be an organization that is held up as a role model of quality, integrity, and positive change. Learn more about Deloitte's impact on the world


Recruiter tips

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To take the next step and join our progressive and motivated team, please contact your campus placement cell.



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