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Investigations Jobs

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

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Financial Crimes Risk Data Analyst

Rain·2 days ago

2 days agoSalary: 74K - 85KDistrict of ColumbiaHybridFull TimeData ScienceJobs by Rain
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Funding

Series C$250M · 9 Jan, 2026Series B$58M · 28 Aug, 2025Unknown$25M · 24 Mar, 2025Unknown$75M · 12 Nov, 2021Series A$25M · 15 Aug, 2021Series A$9.4M · 14 Dec, 2020Series A$6M · 22 Oct, 2020

Investors

Hard YakaLightspeed FactionGalaxy DigitalNorwest Ventrure PartnersLattitude CapitalThayer VenturesCompoSecureGoldcrest CapitalSapphire VenturesLightspeed FactionNorwest Venture PartnersGalaxy DigitalEndeavor CatalystMiddle East Venture PartnersVision VenturesVision VenturesCMT DigitalMiddle East Venture PartnersVision VenturesAbdul Latif Jameel Fintech VenturesDubai International Financial CentreSapphire VenturesBessemer VenturesIconiq CapitalLightspeed FactionNorwest Venture PartnersGalaxy DigitalEndeavor Catalyst
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Transaction MonitoringRisk Based OnboardingDashboardKybAmlPandasRule-Based MonitoringRetoolAchValidationChainalysisReportingBlockchain IntelligenceTrm LabsPolarsDigital AssetsRisk SegmentationInvestigationsKycData AnalysisWireBsaPythonCard NetworksSqlElliptic
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