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Blockchain Analytics Investigator Jobs (NOW HIRING)

The position combines financial crime expertise, blockchain analysis, and emerging AI-powered investigation tools. You will work on complex cases requiring strong analytical thinking, attention to ...

Cyber FinCrime Analyst

Washington, DC ยท On-site

$85K - $141K/yr

This role supports advanced cyber financial crime investigations by integrating blockchain analytics, cyber threat intelligence, and financial investigative techniques. The ideal candidate will bring ...

Cyber FinCrime Analyst

Washington, DC ยท On-site

$85K - $141K/yr

This role supports advanced cyber financial crime investigations by integrating blockchain analytics, cyber threat intelligence, and financial investigative techniques. The ideal candidate will bring ...

Cyber FinCrime Analyst

Washington, DC ยท On-site

$85K - $141K/yr

This role supports advanced cyber financial crime investigations by integrating blockchain analytics, cyber threat intelligence, and financial investigative techniques. The ideal candidate will bring ...

Analysis and presentation of solutions to be offered to clients * Tracking and investigating virtual asset sales, trades, and exchanges * Management of design and production of blockchain solutions ...

Analysis and presentation of solutions to be offered to clients * Tracking and investigating virtual asset sales, trades, and exchanges * Management of design and production of blockchain solutions ...

... investigations role(s), for at least 2 years, preferably in TM/FIUACAMS / ACFCS or ICA accreditation * Experience with blockchain analytics solutions (Chainalysis, TRM, Elliptic, CipherTrace ...

Analyst, Compliance (Investigations)

New York, NY ยท On-site +1

$67K - $90K/yr

Analyst, Compliance (Investigations) In this role, you will work with a team of experienced ... Expertise with blockchain analytics tools and open source blockchain explorers. * Comfort with an ...

Analyst, Compliance (Investigations)

New York, NY ยท On-site +1

$67K - $90K/yr

Analyst, Compliance (Investigations) In this role, you will work with a team of experienced ... Expertise with blockchain analytics tools and open source blockchain explorers. * Comfort with an ...

Showing results 21-40

Blockchain Analytics Investigator information

See salary details

$32K

$75.3K

$131K

How much do blockchain analytics investigator jobs pay per year?

As of Aug 17, 2026, the average yearly pay for blockchain analytics investigator in the United States is $75,325.00, according to ZipRecruiter salary data. Most workers in this role earn between $52,500.00 and $98,500.00 per year, depending on experience, location, and employer.

What is a blockchain analytics investigator?

Blockchain Analytics Investigators are professionals who analyze blockchain transactions to detect and investigate illicit activities such as fraud, money laundering, or cybercrime. They use specialized software and investigative techniques to trace the flow of cryptocurrencies across public ledgers. Their work supports law enforcement, compliance teams, and private organizations by uncovering suspicious patterns, identifying wallet owners, and ensuring regulatory compliance. These investigators often collaborate with other cybersecurity and financial crime experts to provide actionable intelligence.

What are the key skills and qualifications needed to thrive as a blockchain analytics investigator?

To thrive as a Blockchain Analytics Investigator, you need a strong understanding of blockchain technology, financial crime compliance, and data analysis, often supported by a background in computer science, finance, or criminal justice. Familiarity with blockchain analysis tools such as Chainalysis, CipherTrace, or Elliptic, and certifications like Certified Anti-Money Laundering Specialist (CAMS), is typically required. Analytical thinking, attention to detail, and strong communication skills enable investigators to interpret complex data and present findings clearly. These skills are crucial for tracing illicit transactions, ensuring regulatory compliance, and supporting law enforcement in combating financial crimes.

What are the main challenges a blockchain analytics investigator faces when tracking illicit transactions across different blockchain networks?

A key challenge for Blockchain Analytics Investigators is the complexity of tracing transactions across multiple blockchains, especially when illicit actors use privacy tools, mixers, or cross-chain swaps to obscure their activities. Investigators often need to stay updated on evolving technologies and employ advanced analytics tools to identify patterns and link addresses. Collaboration with law enforcement, compliance teams, and external data providers is crucial to piece together evidence and maintain the integrity of investigations. The work is dynamic and requires continuous learning to keep up with new obfuscation tactics in the crypto space.

What is the difference between Blockchain Analytics Investigator vs Blockchain Data Analyst?

AspectBlockchain Analytics InvestigatorBlockchain Data Analyst
Required CredentialsCertifications in blockchain analysis, cybersecurity, or forensic investigationData analysis certifications, SQL, data visualization skills
Work EnvironmentInvestigative settings, compliance departments, law enforcement collaborationsData-driven environments, finance, or tech companies
Employer & Industry UsageFinancial institutions, law enforcement, blockchain firmsFintech, crypto exchanges, research firms
Search & Comparison IntentUnderstanding investigative roles in blockchain securityAnalyzing blockchain data for insights and reporting

The Blockchain Analytics Investigator focuses on forensic analysis, compliance, and investigation of blockchain transactions, often working with law enforcement or security teams. In contrast, a Blockchain Data Analyst primarily interprets blockchain data to generate insights, reports, and support business decisions. While both roles require strong analytical skills, the Investigator emphasizes security and investigation, whereas the Data Analyst centers on data interpretation and visualization.

More about Blockchain Analytics Investigator jobs

What cities are hiring for Blockchain Analytics Investigator jobs?

Cities with the most Blockchain Analytics Investigator job openings:

What states have the most Blockchain Analytics Investigator jobs?

States with the most job openings for Blockchain Analytics Investigator jobs include:

Infographic showing various Blockchain Analytics Investigator job openings in the United States as of August 2026, with employment types broken down into 92% Full Time, and 8% Temporary. Highlights an 62% In-person, and 38% Remote job distribution, with an average salary of $75,325 per year, or $36.2 per hour.

Blockchain Consultant - Financial Institutions Advisory

Thinkbrg

New York, NY โ€ข On-site, Remote

$85K - $115K/yr

Full-time

Posted 28 days ago


Job description

We do Consulting Differently

Recognized by Forbes as one of America's Best Management Consulting Firms, we have in-depth experience across a wide range of industries and markets, from construction and energy to technology and healthcare. No matter what sector your business is in, we have experienced professionals who understand the challenges you face, making us better equipped to help solve them.

BRG is a leading global consulting firm in disputes and investigations, corporate finance, and regulatory advisory, with experts and professionals dedicated to producing exceptional solutions for our clients. With the demand for blockchain analytics growing inside our firm, we are looking to find individuals who will benefit BRG and themselves in this role. With our experts in the lead, you will be mentored in both exciting case work and technical training to refine your skills as an analyst and improve your understanding of blockchain. Law enforcement experience is preferred but not required.

Responsibilities:

  • Development and applications of solutions for projects for clients
  • Analysis of options for solutions to be offered to our clients
  • Tracking and investigating virtual asset sales, trades, and exchanges
  • Design and production of blockchain solutions not limited to a single protocol or asset category.

Qualifications:

  • Bachelor's degree in computer science or a related field; master's degree is nice to have.
  • Minimum one year experience in blockchain analysis and with blockchain analytics tools, such as Chainalysis, TRM, Elliptic, and Solidus.
  • Minimum one year's experience in technology consulting.
  • Minimum one year's experience in cryptography.
  • Experience in various developing applications including but not limited to SQL and Python.
  • Analytical mindset and determined work ethic.
  • Working understanding and experience with crypto exchanges and Bitcoin, Ethereum, and other digital assets.
  • Interest in blockchain, digital assets, and cryptocurrency analysis.
  • Prior experience in related digital asset development.
  • Previous experience in law enforcement.
  • Proficiency in Microsoft Office Suite; and
  • Experience with Blockchain protocols

Salary Range: $85,000 - $115,000 per year.


Job title and compensation to be determined based onqualifications and experience.

Candidate must be able tosubmitverification of legal right to work in the U.S., without company sponsorship.

About BRG

BRG combines world-leading academic credentials with world-tested business expertise and purpose-built emerging technologies. Our culture centers on agility and connectivity which sets us apart and gets you ahead.

At BRG, our professionals include specialist consultants, industry experts, renowned academics, and leading-edge data scientists. Together, they bring a diversity of real-world experience, data, and human and artificial intelligence, to economics, disputes, and investigations; corporate finance; and performance improvement services that address the most complex challenges facing organizations across the globe.

Our unique structure nurtures the interdisciplinary relationships that give us the edge, laying the groundwork for more informed insights and more original, incisive thinking. When paired with our global reach and resources, our diverse perspectives and technical capabilities make us uniquely capable to address our clients' challenges. We get results because we know how to apply our thinking to your world.

At BRG, we don't just show you what's possible. We're built to help you make it happen.


BRG is proud to be an Equal Opportunity Employer. Our hiring practices provide equal opportunity for employment without regard to race, religion, color, sex, gender, national origin, age, United States military veteran status, ancestry, sexual orientation, marital status, family structure, medical condition including genetic characteristics or information, veteran status, or mental or physical disability so long as the essential functions of the job can be performed with or without reasonable accommodation, or any other protected category under federal, state, or local law.