Skill

Investigation Jobs

Explore Investigation jobs in blockchain and crypto. Find positions requiring Investigation skills.

Job market intelligence

investigation market pulse

Daily open opportunities, newly observed postings, hiring breadth, and normalized monthly compensation for jobs in this pillar.

Open jobs

127

As of 2026-10-20

Hiring companies

Distinct employers

New this week

+8 vs prior week

Job velocity

+100.0%

7 days vs previous 7 days

Compensation by work market

Remote pay is separated from onsite and hybrid pay so expensive cities do not distort the remote benchmark.

Remote

$11.2K/mo

48 salaries from 25 employers

48 open jobs at 27 hiring companies

Onsite + hybrid

$12K/mo

84 salaries from 36 employers

67 open jobs at 40 hiring companies

Country market	Open jobs	Hiring companies	Median	Middle 50%	Evidence
United States	26	18	$12.7K/mo	$9.7K/mo – $16.3K/mo	58 salaries from 27 employers
United Kingdom	2	2	$10.2K/mo	$7.2K/mo – $25.2K/mo	3 salaries from 3 employersLimited

Open jobs are current; salary evidence covers the past 12 months and also uses closed postings. Every place rolls up through its canonical city, region, country, and continent hierarchy exactly once.

Opportunity activity

Open roles, employers, and newly listed jobs by day

All-mode pay history

Historical context; use the work-market split above for current pay

Earlier open counts are estimated from observation dates. Offline postings are never inferred open for more than 90 days; new daily samples are exact snapshots.

Threat Intelligence Manager Model Exploitation and Fraud

Anthropic·2 months ago

2 months agoSeniorSalary: 375K - 455KSan Francisco, USA Hybrid Cybersecurity Jobs by Anthropic

Hybrid · San Francisco · Required

View organization details

Series F+Recently funded0 current maintainers0 active leads

AI safety and research company building reliable, interpretable, and steerable AI systems, including the Claude product family and developer platform.

Funding

Series H$65B · 16 Aug, 58373 Series G$30B · 21 Feb, 58086 Series F$13B · 12 Nov, 57639 Series E$3.5B · 30 Oct, 57138 Strategic investment$4B · 15 Mar, 56205 Series C$450M · 10 Mar, 55359 Series B$580M · 21 Feb, 54294 Series A$124M · 16 Mar, 53374

View all 10 skills

Account Abuse Dark Web Fraud Investigation Large Language Model Model Distillation Platform Integrity Python Sql Threat Intelligence

View Details

View Job Details

Engineering Manager Safeguards Review Tooling

Anthropic·2 months ago

2 months agoSalary: 405K - 485KSan Francisco, USA Hybrid Engineering Management Jobs by Anthropic

Hybrid · San Francisco · Required

View organization details

Series F+Recently funded0 current maintainers0 active leads

AI safety and research company building reliable, interpretable, and steerable AI systems, including the Claude product family and developer platform.

Funding

View all 13 skills

Architecture Automation Data Retention Data Science Enforcement Full-Stack Internal Tool Investigation Llm Management Platform Engineering Privacy Trust & Safety

View Details

View Job Details

Senior FinCrime Prevention Specialist

Vivid Money Group·2 months ago

2 months agoSeniorSalary: 35K - 40KLimassol, Cyprus Remote Full Time Other Jobs by Vivid Money Group

Remote · Limassol · Required

View organization details

Vivid Money Group is a European fintech offering personal and business financial services through digital accounts. Its services include payments, cards, cashback, interest accounts, international transfers, bookkeeping tools, investments, and cryptocurrency services.

View all 16 skills

Adverse Media Aml Banking Compliance Due Diligence Financial Crime Fintech Investigation Kyc Mlro Pep Risk Assessment Sanctions Sar Str Transaction Monitoring

View Details

View Job Details

Deployment Strategist (Mandarin Speaking)

Chainalysis·2 months ago

2 months agoSalary: 160K - 260KSingapore Office Hybrid Full Time Forward Deployed Engineer Jobs by Chainalysis

Hybrid · Singapore · Required

View organization details

Series F+

Chainalysis is a blockchain data and intelligence company providing AI-powered software, data, services, and research for crypto investigations, compliance, fraud prevention, market intelligence, and Web3 security.

Funding

Unknown1 May, 2024 Series F$170M · 11 May, 2022 Series F$170M · 1 May, 2022 Series E$100M · 24 Jun, 2021 Series D$100M · 26 Mar, 2021 Series C$100M · 20 Nov, 2020 Series C$100M · 1 Nov, 2020 Series B$13M · 7 Jul, 2020 Series B$13M · 1 Jun, 2020 Series B$6M · 17 Apr, 2019 Strategic$6M · 1 Apr, 2019 Series B$30M · 12 Feb, 2019 Series B$30M · 1 Feb, 2019 Series A$16M · 5 Apr, 2018 Series A$16M · 1 Apr, 2018 Seed$1.6M · 19 Feb, 2016 Seed$1.6M · 1 Feb, 2016

View all 22 skills

View Details

View Job Details

Deployment Strategist, Eastern Europe

TRM Labs·2 months ago

2 months agoLead EMEA Remote Full Time Customer Support Jobs by TRM Labs

Remote · EMEA · Required

View organization details

Series C

Blockchain intelligence company providing tools to detect, investigate, and manage crypto-related fraud, financial crime, and compliance for institutions and government agencies.

Funding

Series C$70M · 4 Feb, 2026 Series C$70M · 1 Feb, 2026 Series B$70M · 9 Nov, 2022 Series B$60M · 7 Dec, 2021 Series A$14M · 17 Jun, 2021 Seed$4.2M · 19 Nov, 2019 Unknown$4.2M · 1 Nov, 2019 Seed$1.7M · 1 Jan, 2019

View all 12 skills

Blockchain Analytics Compliance Customer Success Customer Support English Investigation Polish Product Demonstration Regulation Risk Training Virtual Currency

View Details

View Job Details

Deployment Strategist APAC

TRM Labs·2 months ago

2 months agoLead Singapore Remote Full Time Customer Support Jobs by TRM Labs

Remote · Singapore · Required

View organization details

Series C

Blockchain intelligence company providing tools to detect, investigate, and manage crypto-related fraud, financial crime, and compliance for institutions and government agencies.

Funding

View all 12 skills

Blockchain Analytics Compliance Customer Success Customer Support English Investigation Mandarin Product Demonstration Regulation Risk Training Virtual Currency

View Details

View Job Details

Global Investigator - Israel

TRM Labs·2 months ago

2 months agoSenior EMEA | Israel Onsite Full Time Research Jobs by TRM Labs

Onsite · Israel · Required

View organization details

Series C

Blockchain intelligence company providing tools to detect, investigate, and manage crypto-related fraud, financial crime, and compliance for institutions and government agencies.

Funding

View all 12 skills

Attribution Blockchain Analysis C Communication Investigation Javascript Money-Laundering Phishing Python Ransomware Research Virtual Currency

View Details

View Job Details

Head of Compliance

The Fun Group, Inc.·2 months ago

2 months agoHead New York, USA Hybrid Legal Jobs by The Fun Group, Inc.

Hybrid · New York · Required

View organization details

Series ARecently funded

The Fun Group, Inc. (Fun) provides global payments infrastructure for modern fintechs and internet capital markets, combining fiat and blockchain payment rails.

Funding

Series A$72M · 1 May, 2026 Unknown$3.9M · 1 Oct, 2022

Investors

Justin Mateen Infinity Ventures Crypto (IVC)Great Oaks Venture Capital Nomo Ventures Soma Ventures JAM Fund Multicoin Capital SignalFire Pharsalus Capital

View all 14 skills

Analytics Blockchain Compliance Cryptocurrency Defi Fintech Investigation Licensing Ofac Payments Policy Risk Sanctions Screening

View Details

View Job Details

Senior Insider & Data Risk Analyst

Alpaca·2 months ago

2 months agoSenior Remote - Global Anywhere Remote Cybersecurity Jobs by Alpaca

View organization details

Series DRecently funded

Alpaca is a brokerage infrastructure company providing developer APIs for stocks, options, fixed income, and crypto trading, plus tokenization infrastructure for TradFi–DeFi markets.

Funding

Unknown$135M · 1 Jul, 2026 Series D$150M · 14 Jan, 2026 Series D$150M · 1 Jan, 2026 Series C$52M · 23 Apr, 2025 Series C$52M · 1 Apr, 2025 Unknown$15M · 1 Oct, 2023 Series B$50M · 1 Aug, 2021 Series A$10M · 1 Oct, 2020 Series A$6M · 1 Nov, 2019 Seed$5.8M · 1 Mar, 2019

View all 31 skills

View Details

View Job Details

Senior Fraud Research Analyst

Plaid Inc.·2 months ago

2 months agoSeniorSalary: 139K - 191KSan Francisco HQ Hybrid Full Time Research Jobs by Plaid Inc.

Hybrid · San Francisco · Required

View organization details

Series D7 current maintainers5 active leads

Plaid is a financial data network and fintech infrastructure company that helps people securely connect financial accounts to digital financial services.

Funding

Series D$425M · 1 Apr, 2021

Investors

Andreessen Horowitz (a16z crypto)Thrive Capital Index Ventures Kleiner Perkins Ribbit Capital Spark Capital

View all 16 skills

Analysis Anomaly Detection Data Science Fraud Graph Analysis Incident Response Investigation Machine-Learning Monitoring Network Analysis Python Reporting Root Cause Analysis Sql Threat Modeling Triage

View Details

View Job Details