Blockchain Forensic Investigator

3 weeks ago Be among the first 25 applicants We’re looking for a Blockchain Forensic Investigator to join our Compliance & Investigations team. You’ll analyze virtual currency transactions, trace illicit activity, and produce actionable intelligence for internal teams and law enforcement. This role involves tackling fraud, money laundering, and emerging crypto threats while working closely with compliance, legal, and cybersecurity teams.Blockchain Investigations Conduct in-depth investigations using OSINT and blockchain analytics tools (e.g., TRM Labs, Chainalysis, Etherscan) Trace illicit activity and produce clear, actionable intelligence reports Risk Assessment Perform risk assessments on high-value or suspicious transactions Identify patterns and recommend mitigation strategies Documentation & Reporting Provide detailed documentation to support legal and compliance workflows Maintain strong records of freeze actions, flags, and investigation steps Cross-Functional Collaboration Work closely with legal, compliance, finance, and support teams Align investigative findings with internal policies and regulatory requirements Incident Response & Escalation Develop and support rapid response protocols for high-risk incidents Ensure clear escalation paths and follow-up actions are in place Experience Required Bachelor’s or Master’s degree in Criminal Justice, Cybersecurity, Computer Science, or a related field 2–4+ years of hands-on experience in blockchain investigations, financial crime analysis, or crypto compliance Proven expertise in using blockchain forensic tools and open-source platforms (e.g., TRM Labs, Chainalysis, Elliptic, Arkham) to trace illicit funds and map wallet activity Demonstrated experience in analyzing blockchain transaction patterns and recognizing suspicious behavior across digital asset ecosystems, including cross-chain and De Fi activity Prior experience working with law enforcement agencies or responding to legal requests is highly desirable Skills Strong background in open-source intelligence (OSINT) methodologies to identify wallet owners, trace the flow of digital assets, and produce comprehensive reports Ability 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 intelligence Exceptional analytical and critical thinking skills, with the ability to connect multiple data points across different platforms and tools Clear and confident communicator, able to explain complex blockchain concepts through verbal, written, and visual storytelling for both technical and non-technical audiences Mindset Proactively takes initiative and demonstrates strong ownership Agile and adaptable in a dynamic work environment Comfortable with fast-paced workflows and shifting priorities Embraces change as part of the daily routine Well-adjusted to remote work culture and distributed teams Why you'll love working with us Join a young, creative team in a fast-paced and supportive environment We’re open to new ideas — if you’ve got a vision, pitch it and make it happen Enjoy competitive pay that matches your skills and experience Be part of a company that’s shaping the future of De Fi Take time when you need it — we offer unlimited vacation days Get fully compensated for your work gear — we’ll set you up for success Travel with us! We host an annual team retreat at a top international location Join us in shaping the future of De Fi with 1inch! Seniority level Seniority level Not Applicable Employment type Employment type Full-time Job function Job function Other, Information Technology, and Management Industries Hospitality, Food and Beverage Services, and Retail Referrals increase your chances of interviewing at 1inch Labs by 2x Get notified about new Forensic Investigator jobs in Dubai, Dubai, United Arab Emirates . Internal Audit Role (Ports and Terminals – Freight & Package Transportation, Logistics, Supply Chain and Storage ) Data Analysis & Controls Monitoring Specialist– Internal Audit Emirati Talent - Graduate Trainee - Internal Audit Internal & External Auditor (Banking Industry) We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr