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Full Time Cryptocurrency Investigator Jobs (NOW HIRING)

ManTech International

Cryptocurrency Analyst

Sterling, VA · On-site

$128K - $214K/yr

... Full time Description & Requirements Unlock the secrets of intelligence with MANTECH! Join a ... Evaluate the relevance of the data to support specific financial investigations, to analyze, to ...

SAIC

Financial Intel Analyst Senior

Arlington, VA

$120K - $160K/yr

Intel Analyst Schedule: Full-Time Shift: Day Job Travel: Yes - 10% of the time Minimum Clearance ... Using cryptocurrency operational knowledge, support, and hands-on experience. * Producing and ...

tastytrade

Senior Surveillance Analyst

Chicago, IL · On-site

$101K - $120K/yr

AML Compliance Officer, tastytrade Employment Type: Full-Time Salary : $101,000-$120,000 About the ... investigating alerts and customer escalations, monitoring cryptocurrency and blockchain activity ...

tastylive

Senior Surveillance Analyst

Chicago, IL · On-site

$101K - $120K/yr

AML Compliance Officer, tastytrade Employment Type: Full-Time Salary : $101,000-$120,000 About the ... investigating alerts and customer escalations, monitoring cryptocurrency and blockchain activity ...

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All JobsCryptocurrency Investigator JobsFull Time Cryptocurrency Investigator Jobs

Full Time Cryptocurrency Investigator information

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$32K

$75.3K

$131K

How much do full time cryptocurrency investigator jobs pay per year?

As of Aug 3, 2026, the average yearly pay for full time 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 are the key skills and qualifications needed to thrive as a Full Time Cryptocurrency Investigator, and why are they important?

To excel as a Full Time Cryptocurrency Investigator, you need expertise in blockchain analysis, financial crime investigation, and a background in law enforcement or cybersecurity. Familiarity with blockchain analytics tools (such as Chainalysis, CipherTrace, or Elliptic), digital forensics software, and relevant certifications like Certified Bitcoin Professional (CBP) are highly valued. Strong analytical thinking, attention to detail, and effective communication skills are crucial for interpreting complex data and collaborating with various stakeholders. These abilities are essential for tracking illicit transactions, supporting legal cases, and ensuring the integrity of digital financial systems.

What are some common challenges faced by Full Time Cryptocurrency Investigators, and how can they be addressed?

Full Time Cryptocurrency Investigators often face the challenge of tracking transactions across complex, pseudonymous blockchain networks where illicit actors use mixing services or privacy coins to obscure trails. Staying up to date with rapidly evolving technologies and regulatory landscapes is essential. Investigators typically address these challenges by leveraging advanced blockchain analytics tools, collaborating closely with law enforcement and compliance teams, and participating in ongoing professional training. Building strong analytical skills and maintaining industry certifications can also help investigators stay effective and adaptable in this dynamic field.

What is the difference between Full Time Cryptocurrency Investigator vs Cryptocurrency Analyst?

AspectFull Time Cryptocurrency InvestigatorCryptocurrency Analyst
Required CredentialsCertifications in cybersecurity, blockchain forensicsCertifications in finance, data analysis
Work EnvironmentInvestigative labs, law enforcement agencies, financial institutionsFinancial firms, investment companies, research firms
Employer & Industry UsageLaw enforcement, compliance departments, cybersecurity firmsFinancial services, trading platforms, investment firms
Common Search & Comparison IntentUnderstanding investigative roles in crypto crimesAnalyzing market trends and crypto data

Full Time Cryptocurrency Investigators focus on uncovering illegal activities, fraud, and security breaches within the crypto space, often working with law enforcement or cybersecurity teams. Cryptocurrency Analysts, on the other hand, analyze market data, trends, and investment opportunities. While both roles require blockchain knowledge, investigators emphasize security and compliance, whereas analysts focus on market insights and financial analysis.

What does a Full Time Cryptocurrency Investigator do?

A Full Time Cryptocurrency Investigator is responsible for tracking, analyzing, and investigating transactions involving digital currencies such as Bitcoin or Ethereum. They use specialized tools and blockchain analysis techniques to trace the movement of funds, identify suspicious activities, and assist law enforcement or private organizations in uncovering fraud, money laundering, or other financial crimes. Their work often involves preparing detailed reports, collaborating with other investigators, and staying up-to-date on the latest trends and regulations in the cryptocurrency space.
More about Full Time Cryptocurrency Investigator jobs
What cities are hiring for Full Time Cryptocurrency Investigator jobs? Cities with the most Full Time 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 job categories do people searching Full Time Cryptocurrency Investigator jobs look for? The top searched job categories for Full Time Cryptocurrency Investigator jobs are:
Full Time Cryptocurrency Investigator jobs near you
Infographic showing various Full Time Cryptocurrency Investigator job openings in the United States as of July 2026, with employment types broken down into 8% Locum Tenens, 3% Internship, 65% As Needed, 6% Full Time, 2% Part Time, and 16% Nights. Highlights an 83% Physical, 2% Hybrid, and 15% Remote job distribution, with an average salary of $75,325 per year, or $36.2 per hour.

Cryptocurrency Subject Matter Expert (SME) supporting DEA

Ruchman and Associates Inc

Boston, MA • On-site

Full-time

Re-posted 16 days ago

Job description

Job Type
Full-time
Description
Cryptocurrency Subject Matter Expert (SME) will support the Drug Enforcement Administration Diversion Control Division, a federal law enforcement agency, in the analysis of complex financial and business records to support federal diversion related investigations, prosecutions, and the seizure and forfeiture of illegally derived property.
Functional Responsibilities: Conduct blockchain forensic analysis to trace illicit cryptocurrency activity. Support financial investigations linked to Chinese marijuana farmland, pill presses, and chemical diversion. The SME will develop investigative leads through cryptocurrency wallet clustering, mixing analysis, and darknet monitoring. The SME will work with SFI's and FI's to integrate cryptocurrency evidence into financial case files and provide training and technical assistance to DEA personnel. The SME will prepare written reports, exhibits, and expert testimony when required. The SME will trace cryptocurrency transactions linked to SORs and diversion schemes; assist in pill press and chemical diversion cases, involving virtual currency. The SME will develop investigative leads by leveraging blockchain analytics tools.
Requirements
Minimum Education:
Bachelor's Degree in Criminal Justice, Criminology, Accounting, Forensic Accounting, Finance, Economics, Computer Science, Engineering, Information Systems, Cybersecurity, or a related field
supporting financial or cyber investigations as determined by DEA.
General Experience:
• Minimum 5 years of experience in blockchain analysis and cryptocurrency investigations.
• Demonstrated experience supporting criminal or regulatory investigations involving digital assets.
• Proficiency with blockchain analytics tools (e.g., Chainalysis, TRM Labs, CipherTrace).
• Demonstrated knowledge of drug diversion enforcement and illicit finance techniques.
• Demonstrated strong analytical, report-writing, and communication skills.
• Prior experience with law enforcement or Government agencies is preferred.
• Skilled and capable in oral and written communications
• Security clearance required
• US Citizenship
RAI is an equal opportunity/affirmative action employer and will not discriminate against any application for employment based on age, race, color, gender, national origin, religion, creed, disability, veteran status, marital status, sexual orientation, genetic information, military status, disability, or sex including pregnancy and childbirth or related medical condition or on any other basis prohibited by law. RAI participates in the E-Verify program to confirm the employment eligibility of all persons hired. This means that we will provide the Social Security Administration (SSA) and, if necessary, the Department of Homeland Security (DHS), with information from each new employee's Form I-9 to confirm work authorization. RAI. will not use E-Verify to pre-screen job applicants.

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