"crypto investigations" Jobs

145 open tech roles matching “crypto investigations”, taken straight from company career pages — not reposted from other job boards. Most in demand right now: Python, Blockchain, SQL. Every listing is re-checked daily and closed roles are removed.

Showing 20 of 145 results

TRM Labs

Join TRM Labs as a Global Investigator to combat financial sextortion and support victim safety through OSINT-driven investigations.

TRM Labs United States Published 1 month ago
TRM Labs

Join TRM Labs as a Global Investigator to combat scams and recover funds using blockchain analysis and AI tools.

TRM Labs APAC Published 3 months ago
Flexible on stack
TRM Labs

Join TRM Labs as a Global Investigator to conduct complex blockchain investigations and support law enforcement efforts.

TRM Labs Washington DC $170.5k–$214k/yr Published 1 month ago
TRM Labs

Join TRM Labs as a Global Investigator to conduct complex blockchain investigations and support national security efforts.

TRM Labs North America $170.5k–$186.5k/yr Published 1 year ago
TRM Labs

Join TRM Labs as a Global Investigator to conduct complex blockchain investigations and support clients in disrupting crime.

TRM Labs EMEA | Israel Published 4 weeks ago
Flexible on stack
Robinhood

Join Robinhood as a Crypto AML Investigator to conduct complex investigations into cryptocurrency transactions and enhance financial crime controls.

Robinhood Denver, CO; New York, NY; Westlake, TX $65k–$77k/yr Published 1 week ago
Flexible on stack
TRM Labs

Join TRM Labs as a Blockchain Intelligence Analyst to lead complex ransomware investigations using blockchain analytics and cyber threat intelligence.

TRM Labs United States Published 3 weeks ago
TRM Labs

Drive high-complexity investigations as a Staff Cyber Threat Intelligence Analyst at TRM Labs, enhancing security for public and private sectors.

TRM Labs United States Published 1 week ago
TRM Labs

Join TRM Labs as an All-Source Intelligence Analyst to combat scam operations using AI-powered intelligence solutions.

TRM Labs Washington DC Published 3 months ago
TRM Labs

Join TRM Labs as a Senior Blockchain Intelligence Analyst to lead complex ransomware investigations using blockchain analytics and cyber threat intelligence.

TRM Labs United States Published 2 months ago
TRM Labs

Join TRM Labs as an All-Source Intelligence Analyst to disrupt crypto-enabled fraud across Southeast Asia.

TRM Labs Thailand Published 3 months ago
TRM Labs

Lead a growing team of all-source investigators to disrupt financial crime operations in a fully remote role.

TRM Labs United States Published 1 month ago
Heavy meetings
TRM Labs

Join TRM Labs as a Senior Cyber Threat Intelligence Analyst to disrupt cyber threats using AI-powered intelligence solutions.

TRM Labs United States Published 2 months ago
TRM Labs

Join TRM Labs as a Senior All-Source Investigator to combat sextortion and CSAM monetization using AI-powered intelligence solutions.

TRM Labs United States Published 1 week ago
AI-first team
Blockchain.com

Join Blockchain.com as a Compliance Analytics Associate to enhance compliance functions in a fast-paced fintech environment.

Blockchain.com Buenos Aires Published 2 weeks ago
TRM Labs

Join TRM Labs as a Senior All-Source Intelligence Analyst to disrupt crypto-enabled scam networks in Southeast Asia.

TRM Labs APAC Published 3 months ago
TRM Labs

Lead the creation of data-driven intelligence products at TRM Labs to combat financial crime in a fast-paced environment.

TRM Labs United States Published 2 weeks ago
Kodex

Join Kodex as a Threat Intelligence Specialist to enhance law enforcement operations across the EMEA region in a remote-first environment.

Kodex Ireland Published 3 weeks ago
Kraken

Conduct financial investigations and ensure compliance in a dynamic crypto environment.

Kraken Philippines Published 1 week ago
Coinbase

Join Coinbase as a Payments Risk Analyst II to combat payments fraud and protect millions of customers in a dynamic environment.

Coinbase Hyderabad, India ₹817.0k–₹860.0k/yr Published 2 weeks ago