Remote Blockchain Investigations Analyst

Inca Digital Ltd.; United States; Remote; USD 120,000 - 180,000; Full time

Benefits offered by this job

Remote-first environment

Competitive compensation and benefits

Professional development stipend

Job summary

Inca Digital Ltd. is seeking an experienced Investigations professional to bridge blockchain forensics and traditional intelligence tradecraft. You will hunt illicit finance, attribute digital identities, and transform unstructured data into defensible intelligence.

The role requires navigating noisy datasets and delivering actionable insights for clients and the digital-asset ecosystem. Join a veteran-owned, fully remote team focused on high-impact analytics for exchanges, institutions, and

Qualifications

• Strong working knowledge of blockchain data structures and transaction behavior across major ecosystems.
• Proven OSINT investigation experience with data collection, attribution techniques, and linking digital identities.
• Experience handling large structured and unstructured datasets for extraction of insights.
• Practical web scraping techniques and automation workflows are highly preferred.
• Proficiency with scripting or data tools (e.g., Python, SQL) to support data extraction and analysis.

Responsibilities

• Conduct in-depth blockchain investigations across multiple networks, tracing transactions and identifying patterns.
• Perform OSINT investigations to support attribution, risk assessment, and case development.
• Collect and normalize data from blockchain explorers, APIs, public datasets, OSINT sources, and internal systems.
• Analyze non-standard datasets to identify behavioral patterns, risk indicators, and investigative leads.
• Conduct Enhanced Due Diligence on entities, wallets, and counterparties to assess risk exposure.
• Build reusable scripts, queries, dashboards, and data workflows for investigation and monitoring.
• Produce clear, concise, and defensible intelligence reports summarizing findings and risk assessments.

Skills

Blockchain expertise

OSINT investigations

Data analysis

Web scraping

Scripting (Python/SQL)

Research & source evaluation

Reporting & communication

English fluency

Job description

Inca Digital Ltd. is seeking an experienced Investigations professional to bridge blockchain forensics and traditional intelligence tradecraft. You will hunt illicit finance, attribute digital identities, and transform unstructured data into defensible intelligence.

The role requires navigating noisy datasets and delivering actionable insights for clients and the digital-asset ecosystem. Join a veteran-owned, fully remote team focused on high-impact analytics for exchanges, institutions, and