Senior Associate, Forensic Accounting - Cryptocurrency

Forensic Risk Alliance

6 days ago

Washington, DC

Onsite

Full Time

Senior

0 applicants

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About this role

A Subject Matter Expert in cryptocurrency at FRA provides forensic analysis, investigations, and compliance services related to blockchain with a focus on anti-money laundering, sanctions, and fraud risk management. The role involves conducting investigations, analyzing blockchain data, advising clients, preparing reports, and supporting business development in the cryptocurrency and FinTech sectors.

Skills

About Forensic Risk Alliance

forensicrisk.com

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.