Remote Blockchain Forensics Investigator

Inca Digital, Inc.; United States; Remote; USD 80,000 - 120,000; Full time

Benefits offered by this job

Medical, dental, and vision insurance

401(k)

Childcare and wellness stipends

Employee assistance resources

Job summary

Inca Digital, Inc. is seeking a front-line digital detective to join their Investigations Team. In this role, you will bridge the gap between blockchain forensics and traditional intelligence, responsible for uncovering hidden patterns in the global crypto activity.

Your work will involve conducting in-depth blockchain investigations, performing OSINT investigations, and producing clear intelligence reports. A strong understanding of blockchain data structures, experience with OSINT techniques, and data analysis skills are essential. This position is fully remote with a focus on results and impact.

Qualifications

• Strong working knowledge of blockchain data structures and transaction behavior.
• Proven experience conducting OSINT investigations.
• Experience working with large datasets and data extraction techniques.
• Practical experience with web scraping tools.
• Ability to assess credibility of sources in OSINT environments.
• Strong written and verbal communication skills.

Responsibilities

• Conduct in-depth blockchain investigations across multiple networks.
• Perform OSINT investigations using public and proprietary data.
• Collect and normalize data from various sources.
• Analyze non-standard datasets to identify patterns and risk indicators.
• Conduct Enhanced Due Diligence on entities and wallets.
• Build reusable scripts and dashboards for investigations.
• Produce clear intelligence reports summarizing findings.

Skills

Blockchain data structures

Open-source intelligence (OSINT)

Data analysis and handling large datasets

Web scraping

Technical proficiency in Python or SQL

Research and source evaluation

Reporting and communication skills

Job description

Inca Digital, Inc. is seeking a front-line digital detective to join their Investigations Team. In this role, you will bridge the gap between blockchain forensics and traditional intelligence, responsible for uncovering hidden patterns in the global crypto activity.

Your work will involve conducting in-depth blockchain investigations, performing OSINT investigations, and producing clear intelligence reports. A strong understanding of blockchain data structures, experience with OSINT techniques, and data analysis skills are essential. This position is fully remote with a focus on results and impact.