Forensic Risk Alliance
A Subject Matter Expert in cryptocurrency at FRA supports investigative and compliance activities related to blockchain analysis, fraud detection, and financial crime risk management within the cryptocurrency industry. The role involves conducting forensic investigations, leveraging blockchain analytics, and advising clients on AML and sanctions compliance, contributing to the firm's growth in cryptocurrency services.
Headquarters
London, England, United Kingdom
Company Size
201-500 employees
Founded
1999
Forensic Risk Alliance (FRA) is a global forensic accounting and risk advisory firm that helps multinational organisations investigate and resolve complex financial crime, fraud and compliance issues. It combines forensic accounting, data governance, digital forensics and compliance consulting to support investigations, regulatory responses, litigation and dispute resolution. FRA provides data analytics, expert witness testimony and remediation advice through multidisciplinary teams tailored to legal, regulatory and corporate risk matters. Clients rely on its cross‑border capability and technical expertise to manage investigations, reduce exposure and strengthen controls.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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