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Blockchain Forensics Jobs in New York (NOW HIRING)

Unchain Data

Senior Investigation Analyst

Manhattan, NY · On-site

$120 - $180/hr

... blockchain forensics, financial crimes, law enforcement, or a comparable field involving building cases from ambiguous evidence * Working knowledge of order‑book mechanics and manipulation ...

Polymarket

Senior Investigation Analyst

New York, NY · On-site

... regulation, blockchain forensics, financial crimes, law enforcement, or a comparable field involving building cases from ambiguous evidence * Working knowledge of order-book mechanics and ...

Polymarket

Senior Data Scientist / Analyst, Risk

New York, NY · On-site

$94K - $118K/yr

... blockchain forensics * (Plus) Experience with trade surveillance, market manipulation detection, or AML * (Plus) Statistical or machine learning background - anomaly detection, graph analysis, or ...

Doist

Senior Data Scientist / Analyst, Risk

Manhattan, NY · On-site

$150 - $230/hr

Experience with on-chain analysis, wallet clustering, or blockchain forensics(Plus) * Experience with trade surveillance, market manipulation detection, or AML(Plus) * Statistical or machine learning ...

NAXO Labs LLC

Director of Investigations

New York, NY · On-site

$130K - $180K/yr

NAXO is an blockchain investigations and digital forensics firm trusted by top law firms, corporations, and law enforcement agencies for their most technically complex cases. Our experts have ...

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Blockchain Forensics information

What are the main challenges faced by professionals in blockchain forensics when tracing illicit transactions?

One of the primary challenges in Blockchain Forensics is the use of privacy-enhancing tools and mixing services, which can obscure transaction trails and make it difficult to identify the origin or destination of funds. Analysts must also stay updated on rapidly evolving blockchain technologies and new cryptocurrencies that may have unique privacy features. Collaboration with law enforcement and other technical experts is often essential to piece together evidence, especially when investigations cross international borders. Continuous learning and the ability to adapt to new tools are crucial for success in this dynamic field.

What are the key skills and qualifications needed to thrive as a blockchain forensics analyst, and why are they important?

To thrive as a Blockchain Forensics Analyst, you need a strong background in computer science, digital forensics, and cybersecurity, often supported by relevant degrees or certifications like CFE, CFCE, or blockchain-specific courses. Familiarity with blockchain analysis tools such as Chainalysis, CipherTrace, and blockchain explorers, as well as knowledge of cryptographic protocols, is essential. Analytical thinking, attention to detail, and strong written communication skills help professionals excel in tracking illicit transactions and preparing clear reports. These skills are crucial for uncovering fraud, supporting investigations, and ensuring compliance in the rapidly evolving blockchain ecosystem.

What is the difference between Blockchain Forensics vs Blockchain Analyst?

AspectBlockchain ForensicsBlockchain Analyst
CertificationsCertified Blockchain Forensics Expert, Digital Forensics CertificationsBlockchain Certification, Data Analysis Certifications
Work EnvironmentInvestigative labs, cybersecurity firms, law enforcementFinancial institutions, crypto companies, research firms
Industry UsageFraud detection, legal investigations, complianceMarket analysis, trend forecasting, data interpretation

Blockchain Forensics focuses on investigating and analyzing blockchain transactions for fraud, theft, or illegal activities, often involving legal or law enforcement work. Blockchain Analysts primarily interpret blockchain data to inform business decisions, market trends, and investment strategies. While both roles require blockchain knowledge, Forensics emphasizes investigative skills and legal compliance, whereas Analysts focus on data analysis and market insights.

Is blockchain forensics a high paying job?

Blockchain forensics professionals often earn competitive salaries due to the specialized skills required, such as knowledge of blockchain technology, cryptography, and forensic tools. Salaries can vary based on experience, certifications, and location, but the field generally offers above-average compensation compared to many other cybersecurity roles.

What are popular job titles related to Blockchain Forensics jobs in New York?

For Blockchain Forensics jobs in New York, the most frequently searched job titles are:

What job categories do people searching Blockchain Forensics jobs in New York look for?

The top searched job categories for Blockchain Forensics jobs in New York are:

What cities in New York are hiring for Blockchain Forensics jobs?

Cities in New York with the most Blockchain Forensics job openings:

Blockchain Forensics jobs near you
Infographic showing various Blockchain Forensics job openings in New York as of August 2026, with employment types broken down into 89% Full Time, and 11% Part Time. Highlights an 67% In-person, 22% Hybrid, and 11% Remote job distribution.

Forensic Accountant - Cryptocurrency Investigations, Senior Associate

Forensic Risk Alliance

New York, NY • On-site

$100K - $125K/yr

Full-time

Posted 12 days ago

Job description

Job Description
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, Anti-Money Laundering and Sanctions compliance. Successful individuals in this field have a comprehensive understanding of cryptocurrency, blockchain technology, and cryptocurrency asset transaction tracing and analytics. They also have an understanding of fraud and money laundering typologies and experience conducting forensic investigations. This position requires a skillset in the identification of cryptocurrency financial crime risks and threats, and the ability to work in FRA's Cryptocurrency practice. This position will help to support the continued growth and future path of FRA's cryptocurrency offerings.
Day to Day Responsibilities
The wide range of day-to-day responsibilities include:
  • Conducting cryptocurrency and blockchain investigations, including leveraging blockchain analytics to conduct investigations into flow of funds, fraud schemes, asset misappropriation, market manipulation, and sanctions evasion.
  • Reconciling off-chain data such as e-mail conversations, exchange records, etc. with on-chain transaction data to build a comprehensive "follow-the-money" narrative.
  • Helping advise various cryptocurrency and FinTech businesses regarding AML (e.g., Know Your Customer (KYC), Transaction Monitoring, Suspicious Activity Reporting), Sanctions, and anti-bribery and corruption program requirements.
  • Preparing documents, workpapers, and supporting materials that articulate the investigative steps performed.
  • Communicating results with clients and colleagues in written and oral form, including drafting expert reports, memos, visualizations, and presentations that translate technical findings and concepts into clear insights.
  • Balancing multiple projects and responsibilities, tracking progress against work plans, highlighting potential issues to management.
  • Collaborating with FRA teams on cryptocurrency topics for client alerts and thought leadership.
  • Proactively building and maintaining relationships with industry and service provider contacts to use as sources of future networking; building client relationships in order to drive firm growth; and collaborating in the preparation of pitches and proposals to support business development and marketing activities.
  • Displaying a keen interest in technology across the financial crime space and support senior team members in driving developments and innovation to enhance the Cryptocurrency Investigations and Compliance practice.
  • Familiarity with emerging crypto/Web3 trends, particularly those of non-banks and fintechs.
  • Collaborating with engagement teams in assessing AML, sanctions, and fraud risks associated with crypto/Web3 business models, to align with best practice and regulatory requirements.
  • Staying up to date with the latest technology and regulatory requirements through independent research of BSA/AML related regulations, FinCEN/Federal Reserve Code of Federal Regulations (CFRs), and FFIEC BSA/AML Exam Manual.
  • Assisting in developing cryptocurrency investigation and compliance training for the FRA team.

Required Skills & Experience
  • 3+ years of relevant experience in the cryptocurrency industry, with 2+ years of hands-on experience conducting cryptocurrency and traditional money laundering investigations, including flow of funds analysis.
  • Practical experience of using both commercial blockchain analytics tools (e.g. Chainalysis Reactor, TRM Labs, Elliptic) as well as open-source blockchain explorers (e.g. Blockchain.com, Etherscan.io, Solscan.io). Chainalysis Reactor, TRM Labs, or equivalent Certification preferred.
  • Knowledge of the cryptocurrency ecosystem, including an understanding of blockchain and smart contract technologies, the underlying blockchain architecture, and uses of cryptocurrency and DeFi.
  • Experience in financial crime compliance and risk management within the fintech, financial services or Web3/crypto space. Notably, a strong understanding of Anti-Money Laundering (AML), Transaction Monitoring (TM), Know Your Customer (KYC), and Sanctions compliance relevant to the Web3/Crypto space.
  • Knowledge of the compliance and regulatory frameworks applicable to financial institutions, with an emphasis on FinCEN regulations and FFIEC guidelines, and a desire to keep abreast of the latest global regulatory changes and evolving cryptocurrency crime trends.
  • At minimum, a Bachelor's or equivalent degree-level academic qualification.
  • Advanced organizational skills, with a proven track record of prioritizing incoming tasks effectively to manage concurrent and conflicting deadlines
  • Proficiency in the full suite of Microsoft Office programs, with an emphasis on robust analysis of large datasets in Excel
  • Excellent written and verbal communication skills in English.
  • Excellent analytical and problem-solving skills, strong work ethic, and an inquiring mind.
  • Willingness to support thought leadership in Cryptocurrency Investigations and Compliance practice.
  • Ability and willingness to travel both domestically and internationally, if required.

The expected base annual salary range for this position in New York is $100k - $125k. Final compensation will be based on the candidate's relevant experience, skills, qualifications, and overall fit for the role.
About Us
FRA is a market leader in regulatory compliance, financial investigations, and data analytics. At FRA, we are regularly hired to provide expertise on some of the world's largest multi-jurisdictional investigations and compliance matters and are consistently recognized as a global market leader.
www.forensicrisk.com
LinkedIn Page
FRA is an equal opportunity employer. We are committed to hiring the most qualified candidates based on skills, experience, and potential. Employment decisions are made in compliance with applicable local, national, and international law.

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