Remote Blockchain Investigations Analyst

Inca Digital Federal LLC; United States; On-site; USD 70,000 - 90,000; Full time

Benefits offered by this job

Competitive compensation

Healthcare stipend

Childcare stipends

Employee assistance resources

Job summary

Inca Digital Federal LLC is seeking an Investigations Analyst to join their remote team. The role involves conducting blockchain investigations, performing OSINT analysis, and transforming diverse datasets into actionable intelligence. Candidates should have strong knowledge of blockchain data structures, experience in data analysis, and excellent communication skills. This position offers competitive compensation, healthcare stipends, and a supportive remote work culture focused on results and impact.

Qualifications

• Strong working knowledge of blockchain data structures and transaction behavior.
• Proven experience conducting open-source intelligence investigations.
• Experience working with large datasets including filtering and aggregation.
• Practical experience with web scraping techniques and automation workflows.
• Ability to assess the credibility of sources and cross-verify information.
• Strong written and verbal communication skills.

Responsibilities

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

Skills

Blockchain Expertise

OSINT Investigation Skills

Data Analysis & Handling Large Datasets

Web Scraping & Data Collection

Technical Proficiency

Research & Source Evaluation

Reporting & Communication

Fluent in English

Tools

Python

SQL

Job description

Inca Digital Federal LLC is seeking an Investigations Analyst to join their remote team. The role involves conducting blockchain investigations, performing OSINT analysis, and transforming diverse datasets into actionable intelligence. Candidates should have strong knowledge of blockchain data structures, experience in data analysis, and excellent communication skills. This position offers competitive compensation, healthcare stipends, and a supportive remote work culture focused on results and impact.