Senior Manager - Lawfare

4 weeks ago
Full-time
Senior
Project and Program Management
Inca Digital

Inca Digital

Inca Digital specializes in transforming complex data into clear, risk-focused intelligence for the crypto and banking sectors, utilizing advanced data analytics to combat issues such as fraud, money laundering, and market risks while collaborating wit...

Internet Software & Services
11-50
Founded 2017

Description

  • Oversee on-chain tracing, asset tracking, crypto forensic analysis, and integration of dark web, cyber, and off-chain intelligence.
  • Draft investigative reports, witness declarations, affidavits, and legal exhibits for court proceedings.
  • Serve as an expert witness or provide testimonial support in legal and regulatory matters.
  • Manage end-to-end investigative workflows and coordinate internal teams, outside counsel, law enforcement, and external partners.
  • Translate technical, cryptographic, and cyber findings into actionable legal intelligence and litigation strategy.
  • Prepare clear, plain-language summaries of complex investigations for legal teams and courts.

Requirements

  • 7+ years of experience in crypto investigations, law enforcement, dispute or forensic consulting, specialized intelligence, or crypto-focused organizations.
  • Proven experience providing testimony, submitting sworn declarations, or serving as an expert witness in legal or regulatory proceedings.
  • Hands-on expertise with blockchain analytics tools such as Chainalysis, Elliptic, or TRM Labs.
  • Experience with dark web intelligence and cyber investigation methodologies.
  • Demonstrated ability to lead multi-track legal, investigative, or consulting projects under tight deadlines.
  • Exceptional ability to translate technical data into clear, court-ready reports and legal documents.
  • Formal litigation support, legal operations, or dispute resolution experience preferred.
  • PMP or Agile certification preferred.
  • Crypto or forensic certifications such as CFE, CCI, or Chainalysis Certified preferred.

Benefits

  • Fully remote, asynchronous-first work environment.
  • Competitive compensation with medical, dental, vision, and 401(k) benefits.
  • Childcare and wellness stipends.
  • Employee assistance resources.
  • Opportunity to work on digital-asset intelligence at the intersection of national security and technology.

Interested in this position?

Apply directly on the company website

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