Blockchain Forensic Investigator

We are expanding our Compliance & Investigations team and looking for a Blockchain Forensic Investigator with experience in blockchain analytics, financial crime detection, and law enforcement collaboration.In this role, you will analyze virtual currency transactions to identify illicit activity, trace suspicious funds, and provide actionable intelligence to internal teams and external agencies. Your work will transform complex blockchain data into clear narratives that support compliance efforts and strengthen our security.You will help detect and mitigate risks related to fraud, hacks, money laundering, and sanctions violations. Staying ahead of emerging threats in crypto-related crime and global regulatory trends will be essential.This role involves close cooperation with law enforcement, compliance, legal, and cybersecurity teams to ensure investigations are handled with accuracy and integrity.Were seeking someone who can lead sensitive investigations, manage high-stakes cases, and act as a trusted escalation point.Key RequirementsConduct in-depth investigations using OSINT and blockchain analytics tools (e.g., TRM Labs, Chainalysis, Etherscan)Trace illicit activity and produce clear, actionable intelligence reportsPerform risk assessments on high-value or suspicious transactionsIdentify patterns and recommend mitigation strategiesProvide detailed documentation to support legal and compliance workflowsMaintain strong records of freeze actions, flags, and investigation stepsWork closely with legal, compliance, finance, and support teamsAlign investigative findings with internal policies and regulatory requirementsDevelop and support rapid response protocols for high-risk incidentsEnsure clear escalation paths and follow-up actions are in placeResponsibilitiesBachelor’s or Master’s degree in Criminal Justice, Cybersecurity, Computer Science, or a related field2–4 years of hands-on experience in blockchain investigations, financial crime analysis, or crypto complianceProven expertise in using blockchain forensic tools and open-source platforms (e.g., TRM Labs, Chainalysis, Elliptic, Arkham) to trace illicit funds and map wallet activityDemonstrated experience in analyzing blockchain transaction patterns and recognizing suspicious behavior across digital asset ecosystems, including cross-chain and DeFi activityPrior experience working with law enforcement agencies or responding to legal requests is highly desirableStrong background in open-source intelligence (OSINT) methodologies to identify wallet owners, trace the flow of digital assets, and produce comprehensive reportsAbility to recognize and interpret technical identifiers that support remote threat investigations, including usernames, hashed passwords, email addresses, IP addresses, crypto artifacts, mail headers, and server/domain intelligenceExceptional analytical and critical thinking skills, with the ability to connect multiple data points across different platforms and toolsClear and confident communicator, able to explain complex blockchain concepts through verbal, written, and visual storytelling for both technical and non-technical audiencesProactively takes initiative and demonstrates strong ownershipAgile and adaptable in a dynamic work environmentComfortable with fast-paced workflows and shifting prioritiesEmbraces change as part of the daily routineWell-adjusted to remote work culture and distributed teamsWhy youll love working with usJoin a young, creative team in a fast-paced and supportive environmentWe’re open to new ideas — if you’ve got a vision, pitch it and make it happenEnjoy competitive pay that matches your skills and experienceBe part of a company that’s shaping the future of DeFiTake time when you need it — we offer unlimited vacation daysGet fully compensated for your work gear — we’ll set you up for successTravel with us! We host an annual team retreat at a top international locationJoin us in shaping the future of DeFi with 1inch!

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