ZipRecruiter

Log In

1

Cryptocurrency Investigations Jobs (NOW HIRING)

XLA

Intelligence Analyst IV

Washington, DC

This position provides advanced intelligence analysis, financial intelligence support, criminal enterprise analysis, data fusion, cryptocurrency investigations, and strategic reporting capabilities ...

ITrade STEM

Blockchain Security Analyst

Miami, FL · On-site

We are seeking a highly skilled professional to lead advanced blockchain investigations, analyze cryptocurrency transactions, and explore smart contract interactions. In this role, you'll also ...

ITrade STEM

Blockchain Security Analyst

Miami, FL · Remote

We are seeking a highly skilled professional to lead advanced blockchain investigations, analyze cryptocurrency transactions, and explore smart contract interactions. In this role, you'll also ...

ITrade STEM

Blockchain Security Analyst

Miami, FL

We are seeking a highly skilled professional to lead advanced blockchain investigations, analyze cryptocurrency transactions, and explore smart contract interactions. In this role, you'll also ...

AnaVation

Senior Cryptocurrency Engineer

Washington, DC · On-site +1

$118K - $162K/yr

As the Senior Cryptocurrency Engineer, you will serve as the primary technical authority for ... You will design and build investigative tools, perform high‑confidence tracing operations, and ...

AnaVation

Senior Cryptocurrency Engineer

Washington, DC · Remote

$118K - $162K/yr

As the Senior Cryptocurrency Engineer, you will serve as the primary technical authority for ... You will design and build investigative tools, perform highconfidence tracing operations, and ...

Nava

Senior Cryptocurrency Engineer

Washington, DC · On-site

$150 - $210/hr

As the Senior Cryptocurrency Engineer, you will serve as the primary technical authority for ... You will design and build investigative tools, perform high‑confidence tracing operations, and ...

New

MANTECH

Cryptocurrency Analyst

Sterling, VA · On-site

Evaluate the relevance of the data to support specific financial investigations, to analyze, to ... Help interpret some of the data patterns of cryptocurrency encounters from a conceptual perspective ...

MANTECH

Cryptocurrency Analyst

Sterling, VA · On-site

Evaluate the relevance of the data to support specific financial investigations, to analyze, to ... Help interpret some of the data patterns of cryptocurrency encounters from a conceptual perspective ...

MANTECH

Cryptocurrency Analyst

Sterling, VA · On-site

Evaluate the relevance of the data to support specific financial investigations, to analyze, to ... Help interpret some of the data patterns of cryptocurrency encounters from a conceptual perspective ...

NAXO Labs LLC

Director of Investigations

New York, NY · On-site

$130K - $180K/yr

Basic understanding of the cryptocurrency ecosystem, including knowledge of various blockchain ... investigations. * Experience working in a law enforcement or intelligence agency is a plus. NAXO is ...

City of New York

Cryptocurrency Analyst

Manhattan, NY · On-site

Responsibilities include but are not limited to: - Evaluating complaints related to cryptocurrency theft for possible investigation. - Conducting analysis of cryptocurrency transactions using both ...

ManTech

Cryptocurrency Analyst

Sterling, VA · On-site

$128K - $214K/yr

Evaluate the relevance of the data to support specific financial investigations, to analyze, to ... Help interpret some of the data patterns of cryptocurrency encounters from a conceptual perspective ...

previous pagenext page

Showing results 21-40

All JobsCryptocurrency Investigations Jobs

Cryptocurrency Investigations information

See salary details

$32K

$75.3K

$131K

How much do cryptocurrency investigations jobs pay per year?

As of Aug 8, 2026, the average yearly pay for cryptocurrency investigations 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 cryptocurrency investigations?

Cryptocurrency investigations involve tracking, analyzing, and uncovering illicit activities or suspicious transactions related to digital currencies such as Bitcoin or Ethereum. Investigators use blockchain analysis tools and forensic techniques to trace the movement of funds, identify wallet owners, and gather evidence of crimes such as fraud, money laundering, or theft. These investigations are often conducted by law enforcement agencies, private investigators, or compliance professionals to ensure regulatory compliance and recover lost or stolen assets.

What is the difference between Cryptocurrency Investigations vs Blockchain Analysts?

AspectCryptocurrency InvestigationsBlockchain Analysts
CredentialsCybersecurity certifications, forensic trainingData analysis, blockchain technology certifications
Work EnvironmentForensic labs, law enforcement, compliance firmsFinancial institutions, tech companies, consulting firms
Industry UsageFraud detection, legal investigations, AML complianceMarket analysis, transaction tracking, blockchain data interpretation

Cryptocurrency Investigations focus on forensic analysis, legal compliance, and fraud detection related to cryptocurrencies. Blockchain Analysts primarily analyze blockchain data to understand transaction patterns and market trends. While both roles require blockchain knowledge, investigations are more forensic and compliance-oriented, whereas analysts focus on data interpretation and market insights.

What are some common challenges faced by professionals in cryptocurrency investigations, and how are they addressed?

Professionals in cryptocurrency investigations often face the challenge of tracing transactions across decentralized and pseudonymous blockchain networks. Identifying the real-world identities behind wallet addresses can be complex due to privacy features and the global nature of digital assets. Investigators typically use advanced blockchain analysis tools, collaborate with international law enforcement agencies, and continuously update their knowledge of emerging technologies and regulatory changes to overcome these obstacles. Effective teamwork and persistent research are key to navigating these challenges successfully.

What are the key skills and qualifications needed to thrive as a cryptocurrency investigator, and why are they important?

To thrive as a Cryptocurrency Investigator, you need strong analytical skills, knowledge of blockchain technology, and expertise in financial crime investigation, typically supported by a background in law enforcement or cybersecurity. Proficiency with blockchain analysis tools such as Chainalysis, CipherTrace, and understanding of digital forensics is essential. Critical thinking, attention to detail, and effective communication are standout soft skills for this role. These abilities are crucial for tracing illicit transactions, building clear case reports, and collaborating with law enforcement or regulatory agencies.
More about Cryptocurrency Investigations jobs
What cities are hiring for Cryptocurrency Investigations jobs? Cities with the most Cryptocurrency Investigations job openings:
What states have the most Cryptocurrency Investigations jobs? States with the most job openings for Cryptocurrency Investigations jobs include:
What job categories do people searching Cryptocurrency Investigations jobs look for? The top searched job categories for Cryptocurrency Investigations jobs are:
Cryptocurrency Investigations jobs near you
Infographic showing various Cryptocurrency Investigations job openings in the United States as of August 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $75,325 per year, or $36.2 per hour.

Intelligence Analyst IV

XLA

Washington, DC

Full-time

Posted 9 days ago

Job description

The Intelligence Analyst IV serves as a senior intelligence and financial investigations Subject Matter Expert (SME) responsible for leading complex analytical efforts supporting the FBI Homeland Security Task Force (HSTF) National Coordination Center (NCC). This position provides advanced intelligence analysis, financial intelligence support, criminal enterprise analysis, data fusion, cryptocurrency investigations, and strategic reporting capabilities in support of Federal law enforcement and national security missions. The Intelligence Analyst IV directly supports efforts to identify, disrupt, dismantle, and prosecute transnational criminal organizations (TCOs), cartel networks, human trafficking organizations, money laundering enterprises, foreign terrorist organizations, and other high-priority criminal threats.
 
The Intelligence Analyst IV applies advanced analytic methodologies and investigative techniques to integrate and evaluate information from multiple law enforcement, intelligence, commercial, financial, and open-source data sources. This position develops actionable intelligence, identifies critical links between criminal and financial networks, and produces strategic intelligence products that support investigative operations, asset seizure efforts, and executive decision-making. The analyst serves as a technical leader and mentor to junior analysts while helping develop innovative approaches to intelligence exploitation, financial investigations, and predictive analysis.
 
The Intelligence Analyst IV routinely supports multi-agency investigations through the exploitation of large-scale datasets, advanced link analysis, cryptocurrency tracing, network mapping, intelligence fusion, and strategic assessments. This individual operates independently within highly complex investigative and intelligence environments and provides expert-level analytical support to FBI personnel, HSI, HSTF leadership, and partner agency stakeholders.
Minimum Qualifications:
 
Experience:
  • Minimum ten (10) years of intelligence analysis, financial investigations, criminal intelligence, law enforcement intelligence, or national security experience.
  • Demonstrated experience supporting complex intelligence-driven investigations and multi-agency operations.
  • Experience developing strategic intelligence products, investigative leads, and analytical methodologies.
  • Experience analyzing large structured and unstructured datasets to support operational and strategic objectives.
 
Education:
  • Bachelor's Degree from an accredited college or university in Intelligence Studies, Criminal Justice, Homeland Security, National Security Studies, Finance, Accounting, Economics, Information Systems, Political Science, International Relations, or a related field.
Preferred Education:
  • Master's Degree in Intelligence Studies, Criminal Justice, Homeland Security, National Security Studies, Finance, Business Administration, Public Administration, or a related discipline preferred.
Preferred Experience:
  • Former FBI, DEA, HSI, IRS-CI, FinCEN, Treasury, Intelligence Community (IC), military intelligence, or other Federal law enforcement experience preferred.
     
    • Experience supporting:
      • Financial intelligence (FININT)
      • Money laundering investigations
      • Cartel investigations
      • Cryptocurrency and blockchain investigations
      • Asset identification, seizure, and forfeiture programs
      • Data fusion environments
      • Intelligence operations centers
      • Organized crime investigations
      • Terrorist financing investigations
      • Multi-agency intelligence collaboration initiatives
Security Clearance
  • Active Top Secret (TS) clearance required.
  • Must be eligible to obtain and maintain access to Sensitive Compartmented Information (SCI).
 

XLA logo

About XLA

Sourced by ZipRecruiter

Industry

Business management consulting

Company size

201 - 500 Employees

Headquarters location

Vienna, VA, US

View All XLA Jobs

Apply