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Crypto Investigator Jobs (NOW HIRING)

Uphold

Fraud Investigations Manager

Clearwater, FL · On-site

Experience with crypto, blockchain, or Web3-related fraud investigations * Familiarity with fraud monitoring tools, transaction monitoring systems, and case management platforms * Experience ...

Uphold

Fraud Investigations Manager

Clearwater, FL · On-site +1

Experience with crypto, blockchain, or Web3-related fraud investigations * Familiarity with fraud monitoring tools, transaction monitoring systems, and case management platforms * Experience ...

Zero Hash

Jr Transaction Monitoring Analyst

Chicago, IL · On-site +1

... crypto transactions. Responsibilities * Review client transactions, conduct initial analysis, and identify red-flags of suspicious activity that would warrant escalation for further investigation ...

zerohash

Jr Transaction Monitoring Analyst

Chicago, IL · Remote

... crypto transactions. Responsibilities * Review client transactions, conduct initial analysis, and identify red-flags of suspicious activity that would warrant escalation for further investigation ...

ITrade STEM

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 ...

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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 Jun 13, 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:
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Crypto Investigator jobs near you
Infographic showing various Crypto Investigator job openings in the United States as of June 2026, with employment types broken down into 95% Full Time, and 5% Temporary. Highlights an 74% In-person, and 26% Remote job distribution, with an average salary of $75,325 per year, or $36.2 per hour.
Crypto Mod Partner Engagement and Mission Alignment-10

Crypto Mod Partner Engagement and Mission Alignment-10

Credence

Scott Air Force Base, IL • On-site

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 16 days ago

Job description

Contingent on Contract Award anticipated start Sumer of 2026
Overview
At Credence, we support our clients' mission-critical needs, powered by technology. We provide cutting-edge solutions, including AI/ML, enterprise modernization, and advanced intelligence capabilities, to the largest defense and health federal organizations. Through partnership and trust, we increase mission success for warfighters and secure our nation for a better future.
We are privately held, are repeatedly recognized as a top place to work, and have been on the Inc. 5000 Fastest Growing Private Companies list for the last 12 years. We practice servant leadership and believe that by focusing on the success of our clients, team members, and partners, we all achieve greater success.
This position will support Air Force cryptographic modernization efforts by helping identify capability gaps, assess vulnerabilities in COMSEC and cryptographic systems, and develop recommendations, requirements, and strategic plans for modernized solutions across air, ground, space, cyber, and weapons platforms. The position also supports roadmap development, architecture and requirements documentation, compliance tracking, fielding strategies, and leadership briefings related to enterprise cryptographic modernization
Responsibilities include but are not limited to
  • Participate in meetings, progress reviews, integrated teams, working groups, etc.
  • Draft, edit, and review a variety of correspondence and documentation, primarily using Microsoft Office applications.
  • Provide information management, records management, scheduling functions, and meeting/conference support.
  • Prepare briefing/training materials and present briefings/trainings.
  • Liaise and coordinate with personnel at all levels inside and outside the organization.
  • Provide awareness of new/evolving requirements and recommendations for integration.
  • Provide support for planning, programming, tracking, and financial execution.
  • Prepare information papers, point papers, background papers, and staff studies.

Task-Specific Responsibilities
  • Perform investigative analysis of current CM practices and provide recommendations to improve, streamline, and manage CM and sustainment efforts. Draft point papers, roadmaps, and presentations for HAF A6 use, aligned with senior leader and warfighter requirements.
  • Provide analysis and recommendations on crypto implementation issues, as requested by the HAF A6 liaison. Examples may include platform integration issues, impacts of decertification and replacement notices, fielding schedule impacts, background papers, briefing development support, and engagement with crypto stakeholders.
  • Assist the SF S6 liaison with Crypto Modernization by conducting studies, analyzing data, and providing recommendations. Draft supporting documents such as point papers and presentations aligned with SCP objectives and senior leader guidance.
  • Assist the HAF A6 representative with assessments of existing and emerging radio and crypto devices against communication standards to ensure compliance, and develop Sensitive but Unclassified guidance to reduce reliance on NSA High Assurance radio/cryptographic devices.

Requirements
  • Active TS clearance with SCI/SAP eligibility.
  • Minimum of 2 years of advanced staff experience planning, organizing, and negotiating effectively with cross-functional teams using TMT or other staff coordination standards, document reviews, program updates, and background papers to drive adoption of critical recommendations.
  • Minimum of 2 years of advanced staff experience planning, organizing, and negotiating effectively with cross-functional teams to drive adoption of critical recommendations.
  • In-depth knowledge of and experience with strategic-level NSA, DoD, and DAF security policies and procedures related to cryptographic and keying material, including classification guides for cryptographic algorithms, equipment, and COMSEC keying material.

Benefits
Health Care Plan (Medical, Dental & Vision)
Retirement Plan (401k, IRA)
Life Insurance (Basic, Voluntary & AD&D)
Paid Time Off (Vacation, Sick & Public Holidays)
Family Leave (Maternity, Paternity)
Short Term & Long Term Disability
Training & Development

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