Blockchain Investigator

Investigate blockchain transactions to uncover illicit activity patterns

AnChain.AI seeks a Blockchain Investigator to analyze blockchain data and identify suspicious or criminal activity. The role involves tracing transactions, detecting fraud, and supporting investigations using blockchain forensics. This is a fully remote, worldwide position with no geographic restrictions.

Why This Role?

Fully remote work with no geographical restrictions

Key Responsibilities

Analyze blockchain transaction data to detect illicit activities
Trace cryptocurrency flows across wallets and exchanges
Identify patterns associated with fraud, money laundering, or cybercrime
Support investigations using blockchain forensics tools and techniques
Document findings and contribute to investigative reports

Requirements

Understanding of blockchain technology and transaction structures
Experience with blockchain analysis or forensic investigation methods
Familiarity with cryptocurrencies and digital asset ecosystems
Ability to analyze complex data flows and identify anomalies
Strong analytical and problem-solving skills

Required Skills

blockchaininvestigationcryptocurrencysecurityblockchain analysistransaction tracingforensic investigationdata analysiscrypto forensics

Keywords

blockchain investigatorcrypto forensicstransaction tracingillicit activity detectiondigital asset investigation

View Original Description from Cryptocurrency Jobs

Original description from Cryptocurrency Jobs

AnChain.AI is looking to hire a Blockchain Investigator to join their team. This is a full-time position that is 100% remote with no geographical restrictions. Work remotely from anywhere.

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Company

AnChain.AI

Source

Cryptocurrency Jobs

Salary

Job Type

full time

Location