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Crypto Investigator Jobs (NOW HIRING)

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 ...

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 ...

Respond to RFIs from partners on our stablecoin compliance program Develop and run our crypto investigations portfolio * Perform extensive investigations related to transaction monitoring and ...

New

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 ...

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 ...

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 ...

Process Improvement & Automation -- Participate in the investigation, implementation, and operation ... Exposure to SFTP / file transfer workflows and monitoring. #Remote Life @ Crypto.com Empowered to ...

Process Improvement & Automation - Participate in the investigation, implementation, and operation ... Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our ...

Process Improvement & Automation - Participate in the investigation, implementation, and operation ... Our Crypto.com benefits packages vary depending on region requirements, you can learn more from our ...

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Crypto Investigator information

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$32K

$75.3K

$131K

How much do crypto investigator jobs pay per year?

As of Jul 14, 2026, the average yearly pay for crypto 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 are the key skills and qualifications needed to thrive in the Crypto Investigator position, and why are they important?

To thrive as a Crypto Investigator, you need a solid understanding of blockchain technology, forensic accounting, and financial crime investigation, often supported by relevant degrees and experience in cybersecurity or law enforcement. Familiarity with blockchain analysis tools like Chainalysis or Elliptic, as well as certifications such as Certified Cryptocurrency Investigator (CCI), is highly valued. Strong analytical thinking, attention to detail, and effective written and verbal communication make candidates stand out in this position. These skills help investigators accurately trace digital asset transactions, collaborate across teams, and provide clear, actionable reports for compliance and legal purposes.

What is a Crypto Investigator job?

A Crypto Investigator specializes in tracing, analyzing, and uncovering illicit activities related to cryptocurrencies. They use blockchain analytics tools to track fraudulent transactions, identify bad actors, and assist in law enforcement or compliance efforts. These professionals work with government agencies, financial institutions, and private organizations to combat fraud, money laundering, and cybercrime. Their expertise in blockchain forensics helps ensure transparency and security in the digital asset space.

What are some common challenges crypto investigators face in their day-to-day work?

Crypto investigators often grapple with the complexities of tracking transactions across multiple, sometimes anonymous, blockchain networks and navigating rapidly evolving technologies. They must stay current with new methods that criminals use to obscure digital asset movements, such as mixing services and privacy coins. Collaboration is often required with law enforcement, legal teams, and international partners, which can add an extra layer of intricacy to investigations. Despite these challenges, the work offers opportunities for continuous learning and is at the forefront of combating financial crimes in the digital age.

More about Crypto Investigator jobs
What cities are hiring for Crypto Investigator jobs? Cities with the most Crypto Investigator job openings:
What states have the most Crypto Investigator jobs? States with the most job openings for Crypto Investigator jobs include:
Crypto Trade Support Associate

Crypto Trade Support Associate

Morgan Stanley

South Jordan, UT • On-site

$16.25 - $21/hr

Full-time

Re-posted 23 days ago


Morgan Stanley rating

8.3

Company rating: 8.3 out of 10

Based on 154 frontline employees who took The Breakroom Quiz

40th of 148 rated financial services


Job description

The Crypto Trade Support Associate is a front-line operations professional responsible for the post-trade lifecycle, reconciliations, asset transfers, exception management, and client service for WM crypto products delivered via the E*TRADE-Zero Hash referral model. The role safeguards client experience and firm risk by executing well-defined procedures, maintaining strong controls, and coordinating across WM Operations, Client Service, and our vendor partner.
This is an Associate position at the P2 job level within Product Support & Services, which is responsible for providing transaction support and managing post execution processes.
Morgan Stanley is an industry leader in financial services, known for mobilizing capital to help governments, corporations, institutions, and individuals around the world achieve their financial goals.
Morgan Stanley Salt Lake has been rooted in the community since 1997 and supports the Firm's global Wealth Management, Operations and Technology divisions. With the recent acquisitions of E*TRADE and Solium, Morgan Stanley super-charged its Wealth Management and Corporate and Institutional Solutions businesses to deliver a first-class experience for investors, traders and institutional clients and participants. Our talented teams have established strategic centers of excellence and earned multiple awards, including J.D. Power Customer Service Certification for more than 5 years. We proudly give back to local nonprofit organizations in Salt Lake by offering up our unique skillsets, thousands of volunteer hours and dedicated financial support.
Key Responsibilities
Trade Lifecycle & Exception Management
Oversee the full post-trade lifecycle for crypto transactions, including monitoring, break resolution, and trade adjustments/cancellations.
Maintain accurate booking and audit trails in line with WM Operations standards.
Asset Transfers & Reconciliations
Process and track crypto deposits and withdrawals, validate on-chain confirmations, and resolve asset recovery issues.
Perform daily reconciliations between Zero Hash and E*TRADE systems, investigating and resolving discrepancies promptly.
Client Service & Escalations
Manage Tier-3 client service cases escalated from the Client Service Center, ensuring timely resolution and clear documentation.
Act as liaison with internal teams and vendor partners for complex inquiries and operational issues.
Risk & Control Governance
Adhere to documented procedures and control frameworks; escalate incidents and partner with Risk/Compliance on governance requirements
Support business continuity activities and confirm operational readiness during BCP events.
Stakeholder Coordination & Coverage
Collaborate with WM Operations, Client Service, Risk, Technology, and Finance teams; serve as operational point of contact for vendor interactions.
Participate in coverage rotations, including overnight monitoring and holiday/weekend support as scheduled.
Preferred
Exposure to blockchain/on-chain transactions, custody/wallet concepts, and crypto data structures.
Experience with Salesforce case management; knowledge of Power BI/Alteryx for process insight/automation (a plus).
Background in Trade Support disciplines (e.g., trade adjustments, reconciliations, money movement, and outage support). Required Skills
Bachelor's degree (Finance, Business, Operations, or related) or equivalent practical experience.
1-3 years in trade support, operations, or reconciliation (crypto, FX, listed derivatives, or securities).
Strong analytical skills with a controls mindset; demonstrated ability to investigate breaks and resolve exceptions under time pressure.
Clear written/verbal communication; comfort engaging cross-functional teams and documenting outcomes.
Proficiency in Excel and case/ticketing tools; familiarity with vendor portals and operational reporting.
We are committed to maintaining the first-class service and high standard of excellence that have defined Morgan Stanley for over 85 years. At our foundation are five core values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - that guide our more than 80,000 employees in 1,200 offices across 42 countries.
At Morgan Stanley, you'll find trusted colleagues, committed mentors and a culture that values diverse perspectives, individual intellect and cross-collaboration. Our Firm is differentiated by the caliber of our diverse team, while our company culture and commitment to inclusion define our legacy and shape our future, helping to strengthen our business and bring value to clients around the world. Learn more about how we put this commitment to action: morganstanley.com/diversity. We are proud to support our employees and their families at every point along their work-life journey, offering some of the most attractive and comprehensive employee benefits and perks in the industry.
Morgan Stanley's goal is to build and maintain a workforce that is diverse in experience and background but uniform in reflecting our standards of integrity and excellence. Consequently, our recruiting efforts reflect our desire to attract and retain the best and brightest from all talent pools. We want to be the first choice for prospective employees. It is the policy of the Firm to ensure equal employment opportunity without discrimination or harassment on the basis of race, color, religion, creed, age, sex, sex stereotype, gender, gender identity or expression, transgender, sexual orientation, national origin, citizenship, disability, marital and civil partnership/union status, pregnancy, veteran or military service status, genetic information, or any other characteristic protected by law. Morgan Stanley is an equal opportunity employer committed to diversifying its workforce (M/F/Disability/Vet).
WHAT YOU CAN EXPECT FROM MORGAN STANLEY:
At Morgan Stanley, we raise, manage and allocate capital for our clients - helping them reach their goals. We do it in a way that's differentiated - and we've done that for 90 years. Our values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - aren't just beliefs, they guide the decisions we make every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries. At Morgan Stanley, you'll find an opportunity to work alongside the best and the brightest, in an environment where you are supported and empowered. Our teams are relentless collaborators and creative thinkers, fueled by their diverse backgrounds and experiences. We are proud to support our employees and their families at every point along their work-life journey, offering some of the most attractive and comprehensive employee benefits and perks in the industry. There's also ample opportunity to move about the business for those who show passion and grit in their work.
To learn more about our offices across the globe, please copy and paste https://www.morganstanley.com/about-us/global-offices into your browser.
Morgan Stanley is an equal opportunity employer committed to building and maintaining a workforce that is diverse in experience and background. Our recruiting efforts reflect our strong commitment to a culture of inclusion, where individuals are hired, developed, and advanced based on their skills and talents.
Our workforce reflects a broad cross-section of the global communities in which we operate, bringing a variety of backgrounds, talents, perspectives, and experiences.
For more information, please visit: https://www.morganstanley.com/people-opportunities/eeo.

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