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Blockchain Investigator

6/17/2025

N/A

Job Summary

A company is looking for a Global Investigator to conduct complex blockchain investigations and analysis.

Key Responsibilities
  • Investigate cases related to phishing, hacks, money laundering, and other illicit blockchain activities
  • Produce and deliver insightful reports and briefings to clients
  • Conduct long-term research on blockchain crime categories to generate valuable intelligence
Required Qualifications
  • 3-5 years of experience as an investigator or analyst in private or public sectors
  • Practical experience with virtual currencies and blockchain analysis is preferred
  • U.S. Government Security Clearance is a plus but not required
  • Experience briefing senior leaders within an organization
  • Ability to work collaboratively in a cross-functional team environment

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