Remote Blockchain Investigations Analyst

Inca Digital Federal LLC; United States; On-site; USD 80,000 - 120,000; Full time

Benefits offered by this job

Medical insurance

Dental insurance

Vision insurance

401(k)

Childcare stipends

Wellness stipends

Job summary

Inca Digital Federal LLC invites applicants to join its Investigations Team as a digital detective. In this role, you’ll bridge blockchain forensics and intelligence tradecraft to uncover hidden patterns in global crypto activity. Responsibilities include conducting blockchain investigations, analyzing data, and producing intelligence reports.

The ideal candidate has strong expertise in blockchain data, OSINT investigation skills, and experience with large datasets. This position promotes a fully remote, high‑trust environment and includes competitive compensation and benefits.

Qualifications

• Strong working knowledge of blockchain data structures and transaction behavior.
• Proven experience in conducting open-source intelligence investigations.
• Experience working with large structured and unstructured datasets.

Responsibilities

• Conduct in-depth blockchain investigations across multiple networks.
• Perform open-source intelligence investigations using various data sources.
• Analyze non-standard and multi-source datasets for behavioral patterns.

Skills

Blockchain expertise

OSINT investigation skills

Data analysis

Web scraping

Technical proficiency

Research and source evaluation

Reporting and communication

Tools

Python

SQL

Job description

Inca Digital Federal LLC invites applicants to join its Investigations Team as a digital detective. In this role, you’ll bridge blockchain forensics and intelligence tradecraft to uncover hidden patterns in global crypto activity. Responsibilities include conducting blockchain investigations, analyzing data, and producing intelligence reports.

The ideal candidate has strong expertise in blockchain data, OSINT investigation skills, and experience with large datasets. This position promotes a fully remote, high‑trust environment and includes competitive compensation and benefits.