About the Role FTI's Blockchain and Digital Assets practice provides a full range of services ... Support client engagement teams across investigations and strategy working witha wide variety of ...
About the Role FTI's Blockchain and Digital Assets practice provides a full range of services ... Support client engagement teams across investigations and strategy working witha wide variety of ...
About the Role FTI's Blockchain and Digital Assets practice provides a full range of services ... Support client engagement teams across investigations and strategy working witha wide variety of ...
About the Role FTI's Blockchain and Digital Assets practice provides a full range of services ... Support client engagement teams across investigations and strategy working witha wide variety of ...
About the Role FTI's Blockchain and Digital Assets practice provides a full range of services ... Support client engagement teams across investigations and strategy working witha wide variety of ...
About the Role FTI's Blockchain and Digital Assets practice provides a full range of services ... Support client engagement teams across investigations and strategy working witha wide variety of ...
Senior Crypto AML Investigator
Denver, NY · On-site
The Financial Crimes Investigations team protects Robinhood and its customers by detecting ... You will analyze blockchain activity using industry-standard analytics tools, evaluate customer ...
Senior Crypto AML Investigator
Denver, NY · On-site
The Financial Crimes Investigations team protects Robinhood and its customers by detecting ... You will analyze blockchain activity using industry-standard analytics tools, evaluate customer ...
You will validate high-priority blockchain leads, conduct forward and backward tracing, assess whether funds touch regulated platforms or other actionable endpoints, and produce clear investigative ...
You will validate high-priority blockchain leads, conduct forward and backward tracing, assess whether funds touch regulated platforms or other actionable endpoints, and produce clear investigative ...
Monitor blockchain activity and investigate anomalies. DevOps & Automation * Build and maintain CI/CD pipelines for blockchain applications. * Automate deployment, scaling, backup, and recovery ...
Monitor blockchain activity and investigate anomalies. DevOps & Automation * Build and maintain CI/CD pipelines for blockchain applications. * Automate deployment, scaling, backup, and recovery ...
Blockchain Operations Engineer
Manassas, VA · On-site
$225K/yr
Monitor blockchain activity and investigate anomalies. DevOps & Automation * Build and maintain CI/CD pipelines for blockchain applications. * Automate deployment, scaling, backup, and recovery ...
Blockchain Operations Engineer
Manassas, VA · On-site
$225K/yr
Monitor blockchain activity and investigate anomalies. DevOps & Automation * Build and maintain CI/CD pipelines for blockchain applications. * Automate deployment, scaling, backup, and recovery ...
Monitor blockchain activity and investigate anomalies. DevOps & Automation * Build and maintain CI/CD pipelines for blockchain applications. * Automate deployment, scaling, backup, and recovery ...
Monitor blockchain activity and investigate anomalies. DevOps & Automation * Build and maintain CI/CD pipelines for blockchain applications. * Automate deployment, scaling, backup, and recovery ...
Cryptocurrency Investigator
Houston, TX · On-site
Conduct cryptocurrency tracing using a variety of blockchain tools (e.g. Chainalysis, TRM Labs ... Support investigations by identifying flow of funds, unique transaction patterns ...
Cryptocurrency Investigator
Houston, TX · On-site
Conduct cryptocurrency tracing using a variety of blockchain tools (e.g. Chainalysis, TRM Labs ... Support investigations by identifying flow of funds, unique transaction patterns ...
Cryptocurrency Investigator
Houston, TX · On-site
Conduct cryptocurrency tracing using a variety of blockchain tools (e.g. Chainalysis, TRM Labs ... Support investigations by identifying flow of funds, unique transaction patterns ...
Cryptocurrency Investigator
Houston, TX · On-site
Conduct cryptocurrency tracing using a variety of blockchain tools (e.g. Chainalysis, TRM Labs ... Support investigations by identifying flow of funds, unique transaction patterns ...
OR • Candidates with financial investigations backgrounds will ideally have forensic accounting ... Visibility of transactions on the blockchain * Role of nodes in cryptocurrency transactions * How ...
OR • Candidates with financial investigations backgrounds will ideally have forensic accounting ... Visibility of transactions on the blockchain * Role of nodes in cryptocurrency transactions * How ...
Deputy BSA & Sanctions Officer
Dallas, TX · On-site
Blockchain is connecting the world to the future of finance. As the most trusted and fastest ... Provide oversight and guidance on complex investigations and case decisions, ensuring consistent ...
Deputy BSA & Sanctions Officer
Dallas, TX · On-site
Blockchain is connecting the world to the future of finance. As the most trusted and fastest ... Provide oversight and guidance on complex investigations and case decisions, ensuring consistent ...
Financial Crimes Blockchain Analytics Risk Associate, (Financial Services Specialist 4 (Financial...
Albany, NY · On-site
$106K - $131K/yr
... Blockchain Analytics Risk Associate in the Virtual Currency Unit. Duties include, but are not ... Executes ad hoc investigations of identified suspicious activity to ensure licensees maintain ...
Financial Crimes Blockchain Analytics Risk Associate, (Financial Services Specialist 4 (Financial...
Albany, NY · On-site
$106K - $131K/yr
... Blockchain Analytics Risk Associate in the Virtual Currency Unit. Duties include, but are not ... Executes ad hoc investigations of identified suspicious activity to ensure licensees maintain ...
Blockchain is connecting the world to the future of finance. As the most trusted and fastest ... Provide oversight and guidance on complex investigations and case decisions, ensuring consistent ...
Blockchain is connecting the world to the future of finance. As the most trusted and fastest ... Provide oversight and guidance on complex investigations and case decisions, ensuring consistent ...
Financial Crimes Blockchain Analytics Risk Associate, (Financial Services Specialist 4 (Financial...
Albany, NY · On-site
$106K - $131K/yr
... Blockchain Analytics Risk Associate in the Virtual Currency Unit. Duties include, but are not ... Executes ad hoc investigations of identified suspicious activity to ensure licensees maintain ...
Financial Crimes Blockchain Analytics Risk Associate, (Financial Services Specialist 4 (Financial...
Albany, NY · On-site
$106K - $131K/yr
... Blockchain Analytics Risk Associate in the Virtual Currency Unit. Duties include, but are not ... Executes ad hoc investigations of identified suspicious activity to ensure licensees maintain ...
Financial Crimes Blockchain Analytics Risk Associate, (Financial Services Specialist 4 (Financial Cr
Albany, NY · On-site
$106K - $131K/yr
... investigations of identified suspicious activity to ensure licensees maintain compliance with state and federal regulations outside examination cycle and present findings to management. • ...
Financial Crimes Blockchain Analytics Risk Associate, (Financial Services Specialist 4 (Financial Cr
Albany, NY · On-site
$106K - $131K/yr
... investigations of identified suspicious activity to ensure licensees maintain compliance with state and federal regulations outside examination cycle and present findings to management. • ...
Strong understanding of blockchain investigations and financial crime risk management is a major plus. Proven experience in launching and scaling B2B SaaS products in a fast-paced environment. Hands ...
Strong understanding of blockchain investigations and financial crime risk management is a major plus. Proven experience in launching and scaling B2B SaaS products in a fast-paced environment. Hands ...
Product Lead - Investigations
New York, NY · On-site +1
... blockchain investigations and financial crime risk management is a major plus. • Proven ... experience in launching and scaling B2B SaaS products in a fast-paced environment. • Hands-on ...
Product Lead - Investigations
New York, NY · On-site +1
... blockchain investigations and financial crime risk management is a major plus. • Proven ... experience in launching and scaling B2B SaaS products in a fast-paced environment. • Hands-on ...
Jr Transaction Monitoring Analyst
Chicago, IL · On-site +1
Use blockchain analytics to conduct blockchain and transaction monitoring analysis. * Ensure appropriate action is taken on accounts that have been escalated for investigation and SAR/UTR reporting.
Jr Transaction Monitoring Analyst
Chicago, IL · On-site +1
Use blockchain analytics to conduct blockchain and transaction monitoring analysis. * Ensure appropriate action is taken on accounts that have been escalated for investigation and SAR/UTR reporting.
As a Global Investigator, you will work at the targeting and disruption layer of sextortion ... You do not need to be the world's deepest blockchain specialist, but you must be able to follow the ...
As a Global Investigator, you will work at the targeting and disruption layer of sextortion ... You do not need to be the world's deepest blockchain specialist, but you must be able to follow the ...
Blockchain Investigator information
See salary details
$32K - $41K
7% of jobs
$41K - $50K
14% of jobs
$51.5K is the 25th percentile. Wages below this are outliers.
$50K - $59K
24% of jobs
The median wage is $63.5K / yr.
$59K - $68K
9% of jobs
$68K - $77K
5% of jobs
$77K - $86K
15% of jobs
$86.8K is the 75th percentile. Wages above this are outliers.
$86K - $95K
3% of jobs
$95K - $104K
6% of jobs
$104K - $113K
4% of jobs
$113K - $122K
12% of jobs
$122K - $131K
0% of jobs
$32K
$75.3K
$131K
How much do blockchain investigator jobs pay per year?
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.

Full-time
Posted 17 days ago
Job description
Who We Are
FTI Consulting is the leading global expert firm for organizations facing crisis and transformation. We work with many of the world's top multinational corporations, law firms, banks and private equity firms on their most important issues to deliver impact that makes a difference. From resolving disputes, navigating crises, managing risk and optimizing performance, our teams respond rapidly to dynamic and complex situations.
At FTI Consulting, you'll work side-by side with leaders who have shaped history, helping solve the biggest challenges making headlines today. From day one, you'll be an integral part of a focused team where you can make a real impact. You'll be surrounded by an open, collaborative culture that embraces diversity, recognition, professional development and, most importantly, you.
Are you ready to make your impact?
About the Role
FTI's Blockchain and Digital Assets practice provides a full range of services across the blockchain and digital assets sectors. Services include bankruptcy and restructuring, M&A due diligence, investigations, strategy and innovation, blockchain as a Service (BaaS), and more. You can learn more about our services by visiting:https://www.ftitechnology.com/solutions/blockchain-and-digital-asset-solutions
What You'll Do
Support client engagement teams across investigations and strategy working witha wide variety of clients to deliver professional services, investigative services, expert reports, and support businessdevelopment activities at a strategic and tactical level.
Translate client requirements into formal agreements, establish specific solutions/workflows, and lead the efforts that culminate in client acceptance of the results.
Lead in the design, development, and deployment of each client blockchain or digital assets solution, excel at project consulting and management, deliver product selection and implementation, and achieve outstanding implementation results.
Responsible for contractual cost estimation, budget adherence, schedule creation, timeline management, and other deliverables.
Manage resources and coordinate client resources to deliver services and solutions to support the client organization and the program.
Work closely with leadership to significantly contribute to thought-leadership initiatives, go to market strategies, sales efforts, and other practice development activities.
How You'll Grow
You'll work in a team that has over 26 combined specialized cryptocurrency, blockchain, NFT and metaverse certifications and is pioneering the work that is building the future of the decentralized ecosystem.
You won't just be part of our FTI team, but you will also have a role on the teams of our clients.
You will be part of a group whose projects have included, among many others:
Advising a fortune 100 technology company on metaverse design and governance
Serving the Unsecured Creditors Committee in the Voyager bankruptcy proceedings
Performing M&A due diligence assessments and validation of assets under custody for many of the largest acquisitions in the industry
Developing, designing, and building blockchain solutions for companies looking to improve supply chain and ESG tracking.
Performing investigations on more than 75 cryptocurrency disputes.
What You Will Need To Succeed
Basic Qualifications
You have deep functional expertise in one or more of the following:
Blockchain technology (supply chain and ESG experience a plus)
Cryptocurrencies and their supporting technologies (wallets, custody, tracing technology, etc.)
NFT's
Metaverse
You bring 6+ years of relevant full-time work experience, ideally working within consulting and/or Fortune 500 companies with a minimum of two years in blockchain and digital assets.
You have proven ability to manage client engagements, client relationships, and provide thought-leadership to teams, owning the responsibility for the quality of engagements. A combination of management and hands-on delivery experience is critical.
You possess the ability to support business development activities with emerging technology in a highly dynamic environment, understand business challenges, explain our offerings and services to provide value and identify opportunities for differentiated offerings based on blockchain and/or digital assets.
Your story-telling ability enables you to explain blockchain outcomes and results in the context of the business and/or industry to make it actionable.
Your ability to identify clients' high-level business needs leads the creation of detailed use cases and functional specs.
Testimony experience is a significant plus.
Bachelor's degree
Preferred Skills
You possess outstanding written and speaking skills; must be able to create status reports, write official reports, forensic reports, and demonstrate an ability to convey the complexity of blockchain and digital assets in easy-to-understand ways.
You bring experience with building high-performing teams in an accelerated growth environment.
Your well-developedanalytical skillsgive you the ability toprovide clarity to complex issues and synthesize large amounts of information.
You have experience in building high-performing teams in an accelerated growth environment.
#LI-VV1
FTI Consulting is an equal opportunity employer and does not discriminate on the basis of race, color, national origin, ancestry, citizenship status, protected veteran status, religion, physical or mental disability, marital status, sex, sexual orientation, gender identity or expression, age, or any other basis protected by law, ordinance, or regulation.
Compensation
Minimum Pay: $140,500
Maximum Pay: $185,000
Compensation Disclosure: The compensation range reflects potential base salary for the role. Actual compensation is determined based on a wide array of relevant factors including market considerations, business needs, and an individual's location, skills, level of experience, and qualifications.