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Blockchain Investigator Jobs (NOW HIRING)

AnaVation

Senior Cryptocurrency Engineer

Washington, DC · Remote

$107K - $146K/yr

You will advise investigators and mission partners on blockchain artifacts, digital‑asset seizure procedures, and proper chain‑of‑custody for decentralized evidence. Drawing on your substantial ...

New

Column

Digital Assets Compliance

San Francisco, CA · On-site

If you have experience building programs and tooling, and monitoring and analyzing cryptocurrency transactions using best-in-class blockchain investigations tools, we want to talk to you. What this ...

Gemini

Analyst, Compliance (Investigations)

New York, NY · On-site +1

$67K - $90K/yr

Analyst, Compliance (Investigations) In this role, you will work with a team of experienced ... Perform blockchain analysis utilizing blockchain analytics to review customer activity, including ...

Gemini

Analyst, Compliance (Investigations)

New York, NY · On-site

$67K - $90K/yr

Analyst, Compliance (Investigations) In this role, you will work with a team of experienced ... Perform blockchain analysis utilizing blockchain analytics to review customer activity, including ...

Guidehouse

Cyber FinCrime Analyst

Washington, DC

$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 ...

Guidehouse

Cyber FinCrime Analyst

Washington, DC · 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 ...

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Blockchain Investigator information

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$32K

$75.3K

$131K

How much do blockchain investigator jobs pay per year?

As of Jul 24, 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 July 2026, with employment types broken down into 2% As Needed, 95% Full Time, 1% Part Time, and 2% Contract. Highlights an 70% Physical, 3% Hybrid, and 27% Remote job distribution, with an average salary of $75,325 per year, or $36.2 per hour.

Product Lead - Investigations

Merkle Science

New York, NY • On-site

Full-time

Posted 27 days ago

Job description


Merkle Science is seeking a Product Lead - Investigations Product Management & Marketing to drive the strategy, positioning, and execution of our Investigations product Tracker. This role is ideal for someone who thrives at the intersection of product development, go-to-market strategy, and customer engagement in a high-growth startup.
 
Reporting to the Product Manager leading the Investigations product, you will work closely with engineering, sales, marketing, and customer success teams to define and execute the investigation-focused product roadmap while ensuring our solutions are well-positioned in the market. You will be responsible for both strategic direction and operational execution, ensuring strong customer adoption and revenue growth among law enforcement, regulatory bodies, and compliance professionals.
Responsibilities:
       Define and own the Investigations product roadmap, aligning it with market needs, company objectives, and customer feedback.
       Conduct market research and competitive analysis to inform product development and differentiation strategies for investigations and forensic analytics.
       Collaborate with engineering teams to define product requirements, prioritize features, and drive execution specific to crypto-related investigations.
       Work with customer success and sales teams to understand investigation professionals' pain points, drive adoption, and improve customer satisfaction.
       Define and track product KPIs, measuring success based on customer adoption, retention, and revenue impact.
       Develop compelling messaging and positioning that clearly articulates the value of Merkle Science's Investigations product for law enforcement and compliance professionals.
       Lead the creation of investigation-focused sales enablement materials, whitepapers, case studies, and competitive battlecards to support the go-to-market strategy.
       Partner with marketing to drive demand generation through investigation-focused content, campaigns, and events.
       Work closely with business development and sales teams to refine the product's value proposition and identify upsell opportunities for investigation-focused users.

Qualifications:
       4+ years of experience in product management, product marketing, or GTM strategy in a B2B SaaS company (crypto or fintech preferred).
       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-on experience with customer research, competitive analysis, and data-driven decision-making.
       Strong storytelling and communication skills, with the ability to translate complex technical concepts into clear, compelling messaging tailored for investigation professionals.
       Experience working with cross-functional teams, including engineering, sales, and customer success.
       Familiarity with product analytics tools (e.g., Mixpanel, Amplitude) and CRM platforms (e.g., Salesforce, HubSpot).
We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
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