ZipRecruiter

Log In

1

Blockchain Investigator Jobs (NOW HIRING)

ITrade STEM

Blockchain Security Analyst

Miami, FL · On-site

We are seeking a highly skilled professional to lead advanced blockchain investigations, analyze cryptocurrency transactions, and explore smart contract interactions. In this role, you'll also ...

ITrade STEM

Blockchain Security Analyst

Miami, FL · On-site

We are seeking a highly skilled professional to lead advanced blockchain investigations, analyze cryptocurrency transactions, and explore smart contract interactions. In this role, you'll also ...

ITrade STEM

Blockchain Security Analyst

Miami, FL · Remote

We are seeking a highly skilled professional to lead advanced blockchain investigations, analyze cryptocurrency transactions, and explore smart contract interactions. In this role, you'll also ...

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 ...

next page

Showing results 1-20

All JobsBlockchain Investigator Jobs

Blockchain Investigator information

See salary details

$32K

$75.3K

$131K

How much do blockchain investigator jobs pay per year?

As of Jul 3, 2026, the average yearly pay for blockchain 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 Investigator job?

A Blockchain Investigator is responsible for analyzing blockchain transactions to detect fraud, track illicit activities, and ensure compliance with regulations. They use forensic tools and blockchain analysis techniques to trace cryptocurrency movements and identify suspicious behavior. Investigators often work with law enforcement, financial institutions, or private companies to mitigate risks associated with blockchain-based transactions. Strong knowledge of blockchain technology, cybersecurity, and financial crime laws is essential for this role.

What are the key skills and qualifications needed to thrive in the Blockchain Investigator position, and why are they important?

To thrive as a Blockchain Investigator, you need expertise in blockchain technology, digital forensics, and financial crimes investigation, often supported by a degree in computer science, cybersecurity, or a related field. Familiarity with analysis tools like Chainalysis, Elliptic, and blockchain explorers, as well as certifications such as Certified Cryptocurrency Investigator (CCI), is highly valued. Strong analytical thinking, attention to detail, and communication skills are essential soft skills in this role. These abilities enable you to accurately trace transactions, report findings, and collaborate effectively with law enforcement or compliance teams.

What are some common challenges faced by Blockchain Investigators in their daily work?

Blockchain Investigators often encounter challenges such as dealing with anonymized transactions, rapidly evolving technologies, and complex cross-border cases. They must stay current with new obfuscation techniques like coin mixing and privacy coins, which can make tracing illicit activity more difficult. Collaboration with external partners, such as law enforcement and other financial authorities, is common, requiring strong communication and documentation skills. Despite these challenges, investigators find the work rewarding, as each case offers a unique opportunity to solve puzzles and contribute directly to combating financial crime and fraud.

More about Blockchain Investigator jobs
What cities are hiring for Blockchain Investigator jobs? Cities with the most Blockchain Investigator job openings:
What are the most commonly searched types of Blockchain Investigator jobs? The most popular types of Blockchain Investigator jobs are:
What states have the most Blockchain Investigator jobs? States with the most job openings for Blockchain Investigator jobs include:
What job categories do people searching Blockchain Investigator jobs look for? The top searched job categories for Blockchain Investigator jobs are:
Blockchain Investigator jobs near you
Infographic showing various Blockchain Investigator job openings in the United States as of June 2026, with employment types broken down into 76% Full Time, 8% Part Time, 8% Temporary, and 8% Contract. Highlights an 77% In-person, and 23% Remote job distribution, with an average salary of $75,325 per year, or $36.2 per hour.

Blockchain Investigations Expert

NAXO Labs LLC

New York, NY • On-site

$170K - $250K/yr

Full-time

Posted 14 days ago

Job description

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 distinguished law enforcement backgrounds, deep technical expertise, and a track record of investigating the most complex crypto and cyber matters since the advent of blockchain technology. The nature of our work ranges from analyzing complex blockchain transaction activity and its underlying technology to investigating criminal activity on the dark web.
We are looking for a blockchain expert who will be responsible for conducting complex investigations and serving as an expert witness in support of ongoing litigation. The successful candidate will have a deep understanding of blockchain technology and the cryptocurrency ecosystem, as well as experience analyzing blockchain-related software such as smart contracts and decentralized finance protocols. The candidate must also be able to precisely identify, analyze, and synthesize relevant information from various sources to support investigations. The ideal candidate will also have a strong technical background and expertise in a related field, such as cybersecurity or economics.
Key Responsibilities:
  • Conduct cryptocurrency investigations, including tracing blockchain transactions, mapping flows of funds, analyzing smart contracts, and conducting open-source intelligence research.
  • Create reports and other materials to summarize findings and support investigative efforts.
  • Serve as an expert witness in support of ongoing litigation, including providing deposition or courtroom testimony.
  • Collaborate with other members of the investigative team to support ongoing investigations.
  • Develop client relationships by leveraging existing contacts, attending conferences, and/or publishing relevant articles.

Requirements:
  • Bachelor's degree in a related field (e.g., computer science, cybersecurity, or finance).
  • At least five years of experience in cryptocurrency investigations or a related field.
  • Experience using a programming language to accomplish investigative goals (e.g. Python).
  • Fundamental understanding of blockchain technology and the cryptocurrency ecosystem, including knowledge of various blockchain networks, cryptocurrencies, and exchanges.
  • Hands-on experience using COTS tools, such as Chainalysis, Elliptic, and/or TRM Labs, to conduct cryptocurrency investigations.
  • Strong analytical and critical thinking skills, with the ability to synthesize complex information from multiple sources.
  • Excellent communication skills, both written and verbal.
  • Ability to work independently and as part of a team in a fast-paced, dynamic environment.

Preferred Qualifications:
  • Experience serving as an expert witness in litigation.
  • M.S. or Ph.D. in a related field.
  • Knowledge of relevant legal and regulatory frameworks related to cryptocurrency and cybersecurity investigations.
  • Data science experience, including exposure to programming languages used to understand and synthesize large data sets.
  • Familiarity with software application and/or platform development and, ideally, experience analyzing source code.
  • Experience working in a law enforcement or intelligence agency.

The pay range for this role is:
170,000 - 250,000 USD per year (NAXO NY)
150,000 - 250,000 USD per year (Remote (United States))

Apply