... investigating and resolving discrepancies as required Monitor and manage digital asset inventory ... crypto operations, ideally with exposure to settlements, key management, white listed address ...
Quick apply
... investigating and resolving discrepancies as required Monitor and manage digital asset inventory ... crypto operations, ideally with exposure to settlements, key management, white listed address ...
If you're passionate about blockchain technology, have a solid background in crypto investigations, excel in smart contract analysis, and enjoy mentoring others, this is your opportunity to make a ...
If you're passionate about blockchain technology, have a solid background in crypto investigations, excel in smart contract analysis, and enjoy mentoring others, this is your opportunity to make a ...
Crypto Trade Support Associate
South Jordan, UT · On-site
$16.25 - $21/hr
The Crypto Trade Support Associate is a front-line operations professional responsible for the post ... TRADE systems, investigating and resolving discrepancies promptly. Client Service & Escalations ...
Crypto Trade Support Associate
South Jordan, UT · On-site
$16.25 - $21/hr
The Crypto Trade Support Associate is a front-line operations professional responsible for the post ... TRADE systems, investigating and resolving discrepancies promptly. Client Service & Escalations ...
Director of Investigations
New York, NY · On-site
$130K - $180K/yr
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 ...
Director of Investigations
New York, NY · On-site
$130K - $180K/yr
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 ...
Blockchain Security Analyst
Miami, FL · On-site
If you're passionate about blockchain technology, have a solid background in crypto investigations, excel in smart contract analysis, and enjoy mentoring others, this is your opportunity to make a ...
Blockchain Security Analyst
Miami, FL · On-site
If you're passionate about blockchain technology, have a solid background in crypto investigations, excel in smart contract analysis, and enjoy mentoring others, this is your opportunity to make a ...
XLA is looking for a Crypto Currency Senior Investigative Analyst to support a federal agency in Arlington, VA. This position is onsite position Monday-Friday. Candidates must be local to the ...
XLA is looking for a Crypto Currency Senior Investigative Analyst to support a federal agency in Arlington, VA. This position is onsite position Monday-Friday. Candidates must be local to the ...
AML Compliance Officer Crypto Exchange
San Francisco, CA · Remote
$136K - $152K/yr
AML Compliance Officer -- Crypto Exchange Location: Remote (any country/timezone) Compensation ... activity investigations, and regulatory compliance operations on a day-to-day basis. You will ...
Quick apply
AML Compliance Officer Crypto Exchange
San Francisco, CA · Remote
$136K - $152K/yr
AML Compliance Officer -- Crypto Exchange Location: Remote (any country/timezone) Compensation ... activity investigations, and regulatory compliance operations on a day-to-day basis. You will ...
AML Compliance Officer Crypto Exchange
New York, NY · Remote
$136K - $152K/yr
AML Compliance Officer -- Crypto Exchange Location: Remote (any country/timezone) Compensation ... activity investigations, and regulatory compliance operations on a day-to-day basis. You will ...
Quick apply
AML Compliance Officer Crypto Exchange
New York, NY · Remote
$136K - $152K/yr
AML Compliance Officer -- Crypto Exchange Location: Remote (any country/timezone) Compensation ... activity investigations, and regulatory compliance operations on a day-to-day basis. You will ...
Crypto Systems Engineer
$150K - $225K/yr
Title: Crypto Systems Engineer Belong. Connect. Grow. with KBR! Support the Directorate by ... Investigating and applying evolutionary and revolutionary technologies for the advancement of ...
Crypto Systems Engineer
$150K - $225K/yr
Title: Crypto Systems Engineer Belong. Connect. Grow. with KBR! Support the Directorate by ... Investigating and applying evolutionary and revolutionary technologies for the advancement of ...
Crypto Systems Engineer
Chantilly, VA · On-site
$150K - $225K/yr
Title: Crypto Systems Engineer Belong. Connect. Grow. with KBR! Support the Directorate by ... Investigating and applying evolutionary and revolutionary technologies for the advancement of ...
Crypto Systems Engineer
Chantilly, VA · On-site
$150K - $225K/yr
Title: Crypto Systems Engineer Belong. Connect. Grow. with KBR! Support the Directorate by ... Investigating and applying evolutionary and revolutionary technologies for the advancement of ...
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 ...
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 ...
Product Lead - Investigations
New York, NY · On-site +1
... crypto-related investigations. • Work with customer success and sales teams to understand ... investigation professionals' pain points, drive adoption, and improve customer satisfaction. • ...
Product Lead - Investigations
New York, NY · On-site +1
... crypto-related investigations. • Work with customer success and sales teams to understand ... investigation professionals' pain points, drive adoption, and improve customer satisfaction. • ...
Senior Analytics Engineer - Crypto and Payments
$134K - $176K/yr
Collaborate with the finance team and the crypto engineering team to conduct investigations into issues, such as crypto delivery timing, or payments reconciliation. * Work closely with accounting and ...
Senior Analytics Engineer - Crypto and Payments
$134K - $176K/yr
Collaborate with the finance team and the crypto engineering team to conduct investigations into issues, such as crypto delivery timing, or payments reconciliation. * Work closely with accounting and ...
Senior Analytics Engineer - Crypto and Payments
New York, NY · On-site
$134K - $176K/yr
Collaborate with the finance team and the crypto engineering team to conduct investigations into issues, such as crypto delivery timing, or payments reconciliation. * Work closely with accounting and ...
Senior Analytics Engineer - Crypto and Payments
New York, NY · On-site
$134K - $176K/yr
Collaborate with the finance team and the crypto engineering team to conduct investigations into issues, such as crypto delivery timing, or payments reconciliation. * Work closely with accounting and ...
Exchange Operations Specialist (US)
Chicago, IL · Remote
$70K - $110K/yr
Investigate and resolve settlement disputes under time pressure, maintaining a full audit trail ... Knowledge of CFTC regulations or exchange compliance basics. #Remote Life @ Crypto.com Empowered to ...
Quick apply
Exchange Operations Specialist (US)
Chicago, IL · Remote
$70K - $110K/yr
Investigate and resolve settlement disputes under time pressure, maintaining a full audit trail ... Knowledge of CFTC regulations or exchange compliance basics. #Remote Life @ Crypto.com Empowered to ...
Our Crypto Operations team is the backbone behind our innovative crypto offerings, responsible for ... Run end-of-day (EOD) trade/cash/coin reconciliations; investigate and resolve breaks across venues ...
Our Crypto Operations team is the backbone behind our innovative crypto offerings, responsible for ... Run end-of-day (EOD) trade/cash/coin reconciliations; investigate and resolve breaks across venues ...
Exchange Operations Specialist (US)
Chicago, IL · On-site +1
$70K - $110K/yr
Investigate and resolve settlement disputes under time pressure, maintaining a full audit trail ... Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our ...
Exchange Operations Specialist (US)
Chicago, IL · On-site +1
$70K - $110K/yr
Investigate and resolve settlement disputes under time pressure, maintaining a full audit trail ... Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our ...
Our Crypto Operations team is the backbone behind our innovative crypto offerings, responsible for ... Run end-of-day (EOD) trade/cash/coin reconciliations; investigate and resolve breaks across venues ...
Quick apply
Our Crypto Operations team is the backbone behind our innovative crypto offerings, responsible for ... Run end-of-day (EOD) trade/cash/coin reconciliations; investigate and resolve breaks across venues ...
Our Crypto Operations team is the backbone behind our innovative crypto offerings, responsible for ... Run end-of-day (EOD) trade/cash/coin reconciliations; investigate and resolve breaks across venues ...
Our Crypto Operations team is the backbone behind our innovative crypto offerings, responsible for ... Run end-of-day (EOD) trade/cash/coin reconciliations; investigate and resolve breaks across venues ...
Exchange Operations Specialist (US)
Chicago, IL · On-site +1
$70K - $110K/yr
Investigate and resolve settlement disputes under time pressure, maintaining a full audit trail ... Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our ...
Exchange Operations Specialist (US)
Chicago, IL · On-site +1
$70K - $110K/yr
Investigate and resolve settlement disputes under time pressure, maintaining a full audit trail ... Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our ...
Crypto Investigations information
See salary details
$13.94 - $16.43
15% of jobs
$18.17 is the 25th percentile. Wages below this are outliers.
$16.43 - $18.92
15% of jobs
$18.92 - $21.42
15% of jobs
The median wage is $22.56 / hr.
$21.42 - $23.91
13% of jobs
$23.91 - $26.40
12% of jobs
$28.62 is the 75th percentile. Wages above this are outliers.
$26.40 - $28.89
7% of jobs
$28.89 - $31.38
4% of jobs
$31.38 - $33.87
2% of jobs
$33.87 - $36.36
3% of jobs
$36.36 - $38.85
3% of jobs
$38.85 - $41.35
12% of jobs
$13
$26
$41
How much do crypto investigations jobs pay per hour?
As of Jul 14, 2026, the average hourly pay for crypto investigations in the United States is $26.33, according to ZipRecruiter salary data. Most workers in this role earn between $18.51 and $31.73 per hour, depending on experience, location, and employer.
What is the difference between Crypto Investigations vs Blockchain Analyst?
| Aspect | Crypto Investigations | Blockchain Analyst |
|---|---|---|
| Required Credentials | Cybersecurity certifications, forensic training | Data analysis, blockchain certifications |
| Work Environment | Investigative labs, law enforcement, compliance firms | Financial institutions, tech companies, consulting |
| Industry Usage | Fraud detection, legal investigations | Market analysis, blockchain data interpretation |
Crypto Investigations focus on uncovering fraudulent activities, cybercrimes, and legal issues within the cryptocurrency space, often involving forensic analysis. Blockchain Analysts analyze blockchain data to identify trends, transaction patterns, and market insights. While both roles require blockchain knowledge, Crypto Investigations emphasize investigative skills and legal compliance, whereas Blockchain Analysts focus on data analysis and market research.
More about Crypto Investigations jobs
What cities are hiring for Crypto Investigations jobs? Cities with the most Crypto Investigations job openings:
What states have the most Crypto Investigations jobs? States with the most job openings for Crypto Investigations jobs include:
What job categories do people searching Crypto Investigations jobs look for? The top searched job categories for Crypto Investigations jobs are:
Contractor
Posted 27 days ago
Job description
Role Name - Crypto Operations Specialist
Crypto Operation Specialist
Dallas, TX -Need to come to office for F2F Round and work from office 3 days a week
Contract
ROLE_DESCRIPTION -
As the US Crypto Operations Specialist, you will partner with Trading, Finance, and external counterparties to manage settlements, reconciliations, and daily operations. This hands-on role also focuses on improving processes and scaling operations, offering a strong opportunity for experienced crypto professionals in a fast-growing, high-performance environment.
Responsibilities
Oversee daily cryptocurrency trade settlement activities, coordinating with internal teams and external counterparties to ensure timely and accurate processing Conduct trade and settlement reconciliations across the full post-trade lifecycle, investigating and resolving discrepancies as required Monitor and manage digital asset inventory levels, collaborating closely with Trading and Finance teams to support forthcoming settlement obligations Administer the whitelisting of cryptocurrency wallet addresses in accordance with established controls Support broader banking operations, including onboarding of new beneficiaries, monitoring payment cut-off times, and managing related banking processes Assist in the collection, organization, and maintenance of external counterparty and trade-related operational data Identify opportunities to enhance operational efficiency, strengthen controls, and mitigate risk Collaborate with internal stakeholders to optimize operational workflows and support business scalability
Experience
Previous experience (4-5 years) in crypto operations, ideally with exposure to settlements, key management, white listed address wallet, etc..
Strong understanding of cryptocurrency markets Excellent communication skills, with the ability to collaborate effectively across teams and stakeholders High attention to detail Highly ambitious, with a strong desire to learn and grow Strong interest in fintech and digital assets Advanced Excel skills