Source Job

Global

  • Conduct in-depth blockchain investigations across multiple networks.
  • Perform open-source intelligence investigations using public and proprietary data sources.
  • Analyze non-standard, incomplete, and multi-source datasets to identify patterns.

OSINT Python SQL Blockchain Data Analysis

20 jobs similar to Investigations Analyst

Jobs ranked by similarity.

Europe

  • Gathering, validating and documenting business and system requirements.
  • Improving and maintaining product and project documentation standards.
  • Defining business problems through in-depth investigation and gathering of technical and non-technical information.

Coinspaid Solutions is a fintech company building blockchain payment infrastructure for the global economy. They design, implement, and scale payment systems that connect digital assets with real-world financial operations, with a team of 350+ professionals working remotely across multiple countries.

APAC

  • Analyze technical data to identify potential software misuse.
  • Conduct online research to verify corporate entities and surface accurate contact information.
  • Compile findings into clear, well-structured reports for internal stakeholders.

Ruvixx partners with leading global software companies to fight piracy and promote license compliance worldwide. We are a remote-first, collaborative team focused on making software usage safer and fairer across the globe.

Europe

  • Take primary responsibility for ensuring the stability and availability of our production applications and blockchain infrastructure.
  • Apply hands-on AI experience to build tools and agents that automate repetitive support tasks, triage, and reporting.
  • Proactively keeping abreast with updates on supported blockchains and DApps and demonstrating a sharp ability to technically deconstruct new blockchains or DApps.

Crypto.com is a global cryptocurrency platform founded in 2016, serving more than 80 million customers. They are committed to accelerating cryptocurrency adoption and empowering the next generation of builders, creators, and entrepreneurs to develop an equitable digital ecosystem.

Global

  • Pitch timely and relevant guests, topics, and episode ideas aligned with emerging trends.
  • Coordinate, schedule, and manage podcast recordings, including guest communication and A/V setup checks.
  • Conduct background research and prepare structured briefs, talking points, and questions for hosts.

Jobgether uses an AI-powered matching process to ensure applications are reviewed quickly, objectively, and fairly. The system identifies the top-fitting candidates, and this shortlist is then shared directly with the hiring company.

Americas

  • Architect and run mission-critical operations for Pyth's Price Feeds.
  • Ensure feeds operate flawlessly 24/7.
  • Lead data forensics to quantify impact and drive solutions that measurably reduce recurrence.

Pyth provides real-time, distributed market data infrastructure. We aim to hire someone who can help us uplift the service management aspects of Pyth's Price Feeds.

  • Monitor and analyze emerging cyber threats from open-source and dark web forums targeting the financial sector.
  • Perform analysis of threat data to identify adversary tactics and produce daily, weekly, and ad-hoc intelligence reports.
  • Support stakeholders like SOC and Fraud Operations by sharing intelligence and assisting with incident response and vulnerability management.

Moniepoint Inc. is Africa's all-in-one financial ecosystem, helping businesses and individuals access payments, banking, credit, and management tools. As Nigeria's largest merchant acquirer, it processes $22 billion monthly and cultivates a culture of innovation, teamwork, and growth.

$42,874–$49,639/yr
Europe

  • Explore existing data models and reports to surface trends and opportunities.
  • Translate findings into clear narratives and recommendations for non-technical audiences.
  • Act as the liaison between stakeholders and Analytics Engineers to elicit and refine requirements.

Hyland is the pioneer of the Content Innovation Cloud™, delivering ubiquitous enterprise intelligence to organizations with solutions that unlock actionable insights and drive automation. As a company of nearly 4,000 strong, Hyland has the opportunity to make a significant impact on our communities.

Global

  • Root-cause investigations of unexpected events or spikes
  • Define, instrument, and monitor key metrics: time to detect, false-positive rate, coverage, enforcement latency
  • Build dashboards and reports for real-time and historical visibility into behavior and policy violations

Resend is building the most accessible email platform for developers. Our fully remote team of 45 spans 12 countries and counting, and they care deeply about quality, craft, and the developer experience.

Global

  • Query and process large datasets using Trino (SQL).
  • Work with data in AWS environment using PySpark.
  • Build audience segments based on website activity, call data, behavioral patterns and segment rules.

Kyivstar is one of the largest and most beloved telecom companies in Ukraine. They offer opportunities to work with large-scale real-world data in a friendly and collaborative team environment, with possibilities for professional development and career growth.

US

  • Build and manage a global trading operations team to support client trading activities.
  • Ensure timely settlements, reconciliation, and implement strong risk mitigation strategies.
  • Serve as the key liaison between operational teams and engineering/product teams.

Anchorage Digital is building a secure digital asset platform for institutions, enabling participation in crypto through custody, staking, trading, and governance. It has over 600 employees and values diversity and inclusion.

India

  • Quickly get up-to-speed on Zscaler’s SecOps platform, utilizing Python and APIs to configure, customize, and automate data transformations and workflows.
  • Partner with cybersecurity subject matter experts (SMEs) to onboard new data pipelines and map diverse IT and security sources to fulfill specific customer use cases.
  • Proactively troubleshoot pipeline health and audit customer data across environments to identify quality issues, flag security gaps, and define clear remediation steps.

Zscaler accelerates digital transformation to ensure customers can be more agile, efficient, resilient, and secure. As an AI-forward enterprise, they leverage the world’s largest security data lake to power their cloud-native Zero Trust Exchange platform. They build high-performing teams that can make an impact quickly and with high quality.

APAC

  • Supporting the deployment of new algorithms, clients and markets.
  • Trade execution across crypto spot, perpetuals and options; and hedging both crypto and FX related exposure.
  • Develop trading indicators for use in live trading strategies with a focus on SLA adherence and alpha generation.

Keyrock is a leading change-maker in the digital asset space, known for partnerships and innovation. With over 200 team members globally from 42 nationalities, they operate predominantly remotely with hubs in London, Brussels, Singapore and Paris, fostering a collaborative environment.

Global

  • Drive the adoption of Chainlink products in capital markets by establishing relationships with stakeholders.
  • Lead in gathering requirements, scoping projects, and designing solutions leveraging Chainlink products.
  • Contribute to the development of the Chainlink capital markets product strategy by providing insights and expertise.

Chainlink is the industry-standard oracle platform bringing the capital markets onchain and powering decentralized finance. They provide data, interoperability, compliance, and privacy standards for blockchain use cases.

US Global

  • Thrive in fast-paced environments
  • Enjoy high ownership and autonomy
  • Are genuinely passionate about crypto, DeFi, and emerging technologies

Injective Labs is paving the way for Web3 enabled finance as core contributors to Injective, a fast-growing blockchain. The company provides an interoperable smart contracts platform optimized for building decentralized finance applications and is backed by Binance, Jump Crypto, Pantera and Mark Cuban.

$160,000–$200,000/yr
US Unlimited PTO

  • Conduct client discovery calls with account executives.
  • Meet with clients to discuss fraud strategies to mitigate risk.
  • Create and deliver presentations aligned to proposed solution value.

SentiLink provides innovative identity and risk solutions, empowering institutions and individuals to transaction with confidence. They are building the future of identity verification in the United States, working as a digital-first company with strong collaboration across the U.S. and India.

AML Analyst

Sphinx
Global

  • Real compliance casework: Investigate alerts, adjudicate transaction monitoring flags, conduct KYC/KYB reviews, prepare SARs and CTRs, and run screening investigations.
  • Working cases with the agents: You'll work alongside the agents on live casework, pressure-testing their reasoning, catching where they're wrong, and making sure every output meets the client's regulatory standards.
  • Defining where humans belong in the loop: Which cases need a human eye, and why? What signals should trigger an escalation?

Sphinx builds AI analysts that automate AML, KYC, KYB, and transaction monitoring for banks and fintechs. Their agents work inside browsers and internal systems just like human analysts to review alerts, investigate entities, file reports, and explain their reasoning.

Europe

  • Own the launch of a new product in the company’s product portfolio.
  • Define commercial strategy, target segments, value proposition, and go-to-market plan.
  • Identify and validate B2B customer needs, market opportunities, and use cases.

CryptoProcessing by Coinspaid is a Estonia-licensed stablecoins payment provider helping businesses accept digital assets and convert it to fiat. The company has over 350 professionals working remotely across multiple countries and combines the pace of fintech with a long-term approach.

$80,167–$80,167/yr
Europe 6w PTO

  • Be responsible for comprehensive threat assessment management for client staff and operations, while contributing to and protecting client culture and business interests.
  • Provide behavioral threat assessments, case management, and other related security management services to address external threats to the client company.
  • Manage Safety and Security team relationships with local law enforcement partners and other investigative, research, and intelligence groups and vendors.

Concentric is a risk consultancy specializing in delivering strategic security and intelligence services. They provide holistic, intelligent security solutions for private clients and corporations globally and are powered by elite professionals from military, government, and intelligence backgrounds.

$120,800–$169,100/yr
US

  • Lead analytical work across the merchant risk lifecycle.
  • Build and maintain queries, dashboards, and reporting.
  • Investigate high-risk merchant activity.

Wisetack builds consumer lending products for service-based businesses. They are a well-funded startup backed by leading VCs, and the leadership team comes from top fintech companies.

Europe

  • Follow company policies/standards to determine if activities or transactions are non-compliant/potentially suspicious and action as appropriate.
  • Ability to work / investigate alerts in a fast-paced environment while maintaining high quality standards.
  • Undertake ad-hoc project work and Financial Crime program enhancements.

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. They aim to change consumer finance through better technology, lower costs, and increased transparency while providing the best customer experience.