ai analyst backend bitcoin blockchain community manager crypto cryptography cto customer support dao data science defi design developer relations devops discord economy designer entry level erc erc 20 evm front end full stack gaming ganache golang hardhat intern java javascript layer 2 marketing mobile moderator nft node non tech open source openzeppelin pay in crypto product manager project manager react refi research ruby rust sales smart contract solana solidity truffle web3 py web3js zero knowledge
| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
1inch | Dubai, United Arab Emirates | $90k - $112k | |||
nobi1 | Jakarta, Indonesia | $39k - $45k | |||
Pae | Vienna, Austria | $81k - $96k | |||
moomoo | Singapore, Singapore | $54k - $68k | |||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
stakefish | Remote | $36k - $54k | |||
Coinbase | Hyderabad, India | $88k - $110k | |||
Coinbase | Remote | $135k - $159k | |||
Coinbase | Remote | $130k - $154k | |||
Mastercard | Pune, India | $81k - $84k | |||
Ackee Blockchain Security | Remote |
| |||
Offchain Labs | Remote | $91k - $145k | |||
Binance | Asia |
| |||
Binance | Auckland, New Zealand |
| |||
MetaWealth | United Kingdom | $98k - $120k | |||
Solstice Labs | Remote | $84k - $90k |
Blockchain Forensic Investigator
Dubai Office
Compliance & Investigations – Compliance /
Full-time, Office /
On-site
Apply for this job
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 DeFi 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 DeFi
- 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 DeFi with 1inch!🦄
Apply for this job
What does a blockchain developer do?
A blockchain developer is a software developer who specializes in the development of applications that make use of blockchain technology
Some of the responsibilities of a blockchain developer may include:
- Designing and implementing smart contracts.
- Creating and maintaining the infrastructure that supports the blockchain network, and developing user-facing applications that make use of the blockchain.
- Additionally, a blockchain developer may also be responsible for researching and staying up-to-date with the latest developments in blockchain technology, in order to ensure that their applications are secure and efficient.