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Cryptocurrency Investigator Jobs (NOW HIRING)

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 ...

Binance

Investigations Specialist

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange ... Perform detailed open-source and other investigative research to identify data vital to furthering ...

MANTECH

Cryptocurrency Analyst

Sterling, VA

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 ...

ManTech

Cryptocurrency Analyst

Sterling, VA

$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 ...

ManTech International

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 ...

City of New York

Cryptocurrency Analyst

Manhattan, NY · On-site

$60K - $70K/yr

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

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 ...

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Cryptocurrency Investigator information

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$32K

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$131K

How much do cryptocurrency investigator jobs pay per year?

As of Aug 6, 2026, the average yearly pay for cryptocurrency 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 cryptocurrency investigator?

A Cryptocurrency Investigator is a professional who specializes in tracking, analyzing, and uncovering illicit activities involving digital assets like Bitcoin and Ethereum. They use blockchain analysis tools, forensic techniques, and investigative methods to trace transactions, identify criminals, and assist law enforcement or private clients. Their work often involves detecting fraud, money laundering, ransomware payments, and other financial crimes. Many investigators collaborate with government agencies, financial institutions, and cybersecurity firms to enhance crypto-related security and compliance.

How to become a cryptocurrency investigator?

To become a cryptocurrency investigator, candidates typically need a background in cybersecurity, digital forensics, or criminal justice, along with knowledge of blockchain technology and cryptocurrencies. Developing skills in data analysis, using blockchain analysis tools, and obtaining relevant certifications such as Certified Cryptocurrency Investigator (CCI) can enhance prospects. Experience with law enforcement or financial investigations is also valuable.

What does a cryptocurrency investigator do?

As a Cryptocurrency Investigator, your day-to-day work often involves analyzing blockchain transactions, gathering evidence of fraud or money laundering, and preparing detailed reports on your findings. You may also collaborate closely with compliance teams, law enforcement, and other investigators to share intelligence and develop case strategies. Reviewing Know Your Customer (KYC) data, conducting open-source intelligence gathering, and testifying as an expert when required are also common activities. This dynamic role requires staying up to date with evolving crypto trends and illicit tactics to ensure investigations remain effective and compliant with current regulations.

What are the key skills and qualifications needed to thrive as a cryptocurrency investigator?

A successful Cryptocurrency Investigator needs a solid understanding of blockchain technology, financial crime regulations, and data analysis, often supported by degrees in criminal justice, cybersecurity, or related fields. Expertise with blockchain analysis tools (such as Chainalysis or CipherTrace), knowledge of anti-money laundering (AML) frameworks, and relevant certifications like Certified Cryptocurrency Investigator are commonly required. Strong attention to detail, analytical thinking, and effective communication skills set top candidates apart in this position. These competencies enable investigators to efficiently identify illicit activities, collaborate with law enforcement, and present clear, actionable findings.

More about Cryptocurrency Investigator jobs
What cities are hiring for Cryptocurrency Investigator jobs? Cities with the most Cryptocurrency Investigator job openings:
What are the most commonly searched types of Cryptocurrency Investigator jobs? The most popular types of Cryptocurrency Investigator jobs are:
What states have the most Cryptocurrency Investigator jobs? States with the most job openings for Cryptocurrency Investigator jobs include:
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Cryptocurrency Investigator jobs near you
Infographic showing various Cryptocurrency Investigator job openings in the United States as of July 2026, with employment types broken down into 67% Full Time, and 33% Temporary. Highlights an 67% In-person, and 33% Remote job distribution, with an average salary of $75,325 per year, or $36.2 per hour.

Senior Cryptocurrency Engineer

AnaVation

Washington, DC • On-site, Remote

$118K - $162K/yr

Full-time

Posted 13 days ago

Job description

Be Challenged and Make a Difference 
 
In a world of technology, people make the difference. We believe if we invest in great people, then great things will happen. At AnaVation, we provide unmatched value to our customers and employees through innovative solutions and an engaging culture. 

Description of Tasks to be Performed:    

As the Senior Cryptocurrency Engineer, you will serve as the primary technical authority for blockchain analysis, digital‑asset tracing, cyber‑enabled financial investigations, and cryptocurrency‑related criminal cases. You will apply your advanced analytical expertise and subject‑matter knowledge to evaluate complex blockchain ecosystems, decentralized‑finance platforms, and illicit‑finance activity.

Within your mission team, you will lead the technical direction of blockchain and digital‑asset investigations, working alongside forensic SMEs and developers to integrate cryptocurrency intelligence into broader investigative and cyber‑operations workflows.

You will design and build investigative tools, perform high‑confidence tracing operations, and assess emerging payment technologies to identify criminal exploitation patterns. 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 experience, you will independently plan and execute technical goals, shape analytic and investigative strategy, and provide mentorship or guidance to others when needed.

Work location: Work is mostly remote, with occasional visits to customer and/or corporate locations in DC/Northern Virginia. Applicants who do not currently reside within commuting distance to these locations should describe how they would satisfy any onsite requirements. Remote status is subject to change at the customer’s direction, but is expected to continue. 

Responsibilities

  • Conduct blockchain analysis and cryptocurrency tracing across Bitcoin, EVM chains, privacy coins, DeFi platforms, and cross‑chain ecosystems.
  • Develop algorithms, methods, and analytic workflows supporting seizure warrants, forensic audits, and financial‑crime investigations.
  • Analyze smart contracts, Solidity bytecode, token behavior, mixing/tumbling activity, anonymity‑enhancing technologies, and illicit‑finance patterns.
  • Conduct financial‑cyber investigations using complex business records, transaction flows, and digital‑asset movement patterns.
  • Perform cyber target development, including identification and analysis of cyber‑enabled criminal networks, ransomware actors, intrusion sets, and threat‑finance structures.
  • Evaluate emerging payment technologies and assess their risk for criminal exploitation or terrorist financing.
  • Conduct research and analysis on cybercrime methods, money‑laundering typologies, obfuscation techniques, and cyber‑enabled financial threats.
  • Provide analytical and evaluative services to analyze cyber evidence, tools, services, and investigative technologies.
  • Conduct cyber‑forensic acquisition, chain‑of‑custody procedures, and digital‑evidence analysis for computers, mobile devices, and storage media.
  • Apply investigation techniques to gather, preserve, and present digital evidence suitable for courtroom use.
  • Assist with open‑source research, deep‑web/dark‑web analysis, social‑media analysis, electronic evidence review, and intelligence‑driven investigative support.
  • Produce detailed investigative reports, analytic products, visualizations, and finished professional intelligence.
  • Collaborate with cyber, forensic, financial‑crime, threat‑finance, and intelligence teams to support major federal investigations.
  • Research emerging blockchain technologies, privacy solutions, exploit techniques, and evolving crypto‑criminal methodologies.
  • Develop, deliver, and lead formal training events for government and cross‑agency partners.
Required Qualifications:
  • 5 years of experience in blockchain engineering, cryptocurrency forensics, digital‑asset security, cyber‑enabled financial investigations, or related areas.
  • Bachelor’s degree in Computer Science, Cybersecurity, Data Science, or related field.
  • Hands‑on experience conducting cryptocurrency analyses in support of federal investigations and prosecutions.
  • Experience with one or more blockchain analysis platforms (Chainalysis Reactor, TRM Labs, CipherTrace, or similar).
  • Proficiency with one or more of smart contracts, Solidity, EVM internals, and blockchain APIs.
  • Ability to conduct research using open‑source intelligence, domestic/international databases, corporate filings, and investigative datasets.
  • Strong understanding of illicit‑finance typologies, obfuscation and anonymization methods, and laundering mechanisms.
  • Clear written and verbal communication skills.
  • Strong attention to detail
  • Demonstrated ability to produce formal investigative products.
  • Candidates must meet eligibility requirements for a TS/SCI clearance. DHS Entry on Duty (EOD) suitability is required to begin support. Following EOD approval, candidates will be processed for, and must successfully obtain SCI.
Preferred Qualifications:
  • Master’s degree in related field
  • Chainalysis Reactor Certification, TRM Forensics Certification, Certified Blockchain Professional (CBP), or equivalent.
  • GIAC cybersecurity certifications (Security+, GCIA, GCED beneficial).
  • Experience conducting technical/data analysis and tracing of cryptocurrency transactions through cyber/crypto data platforms.
  • Experience producing all‑source, cybersecurity, or threat‑finance finished intelligence products.
  • Experience in financial‑services environments, including compliance, asset management, wealth management, securities, or banking operations.
  • Process‑improvement or reengineering experience supporting modernization of investigative workflows.
  • Active DHS EOD suitability
Benefits 
  •         Generous cost sharing for medical insurance for the employee and dependents 
  •         100% company paid dental insurance for employees and dependents 
  •         100% company paid long-term and short-term disability insurance 
  •         100% company paid vision insurance for employees and dependents 
  •         401k plan with generous match and 100% immediate vesting 
  •         Competitive Pay 
  •         Generous paid leave and holiday package 
  •         Tuition and training reimbursement 
  •         Life and AD&D Insurance
About AnaVation 
AnaVation is the leader in solving the most complex technical challenges for collection and processing in the U.S. Federal Intelligence Community. We are a US owned company headquartered in Chantilly, Virginia. We deliver groundbreaking research with advanced software and systems engineering that provides an information advantage to contribute to the mission and operational success of our customers. We offer complex challenges, a top-notch work environment, and a world-class, collaborative team.  
 
If you want to grow your career and make a difference while doing it, AnaVation is the perfect fit for you! 
 
AnaVation is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to sex, race, color, religion, national origin, disability, protected Veteran status, age, or any other characteristic protected by law.