Senior Associate, Crypto Forensic Investigations

We are looking for a Subject Matter Expert in cryptocurrency who seeks an exciting, long-term career opportunity at one of the most highly-respected forensic accounting, investigations, and compliance consultancies in the world. This individual has a genuine interest in all things cryptocurrency, including blockchain forensic analysis, investigations,...

**Senior Associate, Digital Forensics** **London** Forensic Risk Alliance (FRA) is a market leader in regulatory compliance, financial investigations, and data analytics. We specialize in supporting clients facing cross-border litigation, multi-jurisdictional investigations - internal and external - and compliance program design and testing. At FRA, we are...

Forensic Senior Manager – Investigations & Compliance KPMG in the UK is part of a global network of firms that offers Audit, Legal, Tax and Advisory services. Through the talent of over 16,000 colleagues we bring our creativity, insight and experience to solve our clients’ and communities’ biggest problems. We’ve been doing this for more than 150...

Forensic Accountant – Associate - FTC 12 MonthsDivision: Enforcement and Market OversightDepartment: Wholesale and Unauthorised BusinessTeam: Proceeds of CrimeSalary - National (Edinburgh and Leeds) ranging from £52,400 to £61,800.00 and London £57,700 to £68,000.00 per annum (salary offered will be based on skills and experience).About the FCAThe FCA...

About Susquehanna Crypto Susquehanna Crypto is a leading global proprietary digital asset trading firm, registered and headquartered in the Bahamas with discretionary investment management affiliates in London, New York, Philadelphia and Hong Kong. What we do As one of the most well-capitalized and trusted firms in the industry, we provide liquidity in the...

About Susquehanna Crypto Susquehanna Crypto is a leading global proprietary digital asset trading firm, registered and headquartered in the Bahamas with discretionary investment management affiliates in London, New York, Philadelphia and Hong Kong. What we do As one of the most well-capitalized and trusted firms in the industry, we provide liquidity in the...

Cyber Forensic Investigator - Senior Associate **Salary**: Ranging from £53,300 - £65,000 - Are you interested in joining a team that has a _ - primary responsibility_ - for _ - conducting digital forensics?_ Enforcement & Market Oversight (EMO) is responsible for the FCA’s primary market functions including monitoring markets, investigation and...

About Susquehanna CryptoSusquehanna Crypto is a leading global proprietary digital asset trading firm, registered and headquartered in the Bahamas with discretionary investment management affiliates in London, New York, Philadelphia and Hong Kong.What we doAs one of the most well-capitalized and trusted firms in the industry, we provide liquidity in the...

Job Title: Crypto Recovery SpecialistLocation: On-Site, EU OfficeDepartment: Digital Asset Recovery / InvestigationsEmployment Type: Full-TimePosition Overview:We are looking for a skilled and dedicated Crypto Recovery Specialist to join our on-site team in the European Union. This role focuses on the recovery of stolen, lost, or inaccessible...

Morgan Hunt are currently working with aProfessional Regulatory Bodyin their search for a permanentHead of Forensic Investigationsto join the leadership team of a high-profile organisation and play a key role in leading the delivery of complex, high-risk forensic investigations that uphold professional standards and protect the public.In this senior...