Senior Onchain Investigator (52)

Summary

Owning complex onchain investigations, the full-time Senior Onchain Investigator will analyze threat actor infrastructure and scam networks, operationalizing findings to enhance security measures in a remote-first environment.Key responsibilitiesConduct end-to-end investigations into illicit activities targeting Coinbase and the crypto ecosystemDevelop and implement OSINT and onchain analysis pipelines to automate detections and improve investigative efficiencyLead post-incident reviews and collaborate with cross-functional teams to integrate threat mitigation strategies into product developmentRequired qualifications5+ years of investigative experience, including 3+ years focused on onchain illicit activity or cryptocurrency abuseDeep understanding of blockchain ecosystems, protocols, and tracing techniquesProficiency in Python or Go and SQL for data analysis and tooling developmentExperience creating investigation methods and dashboards adopted by other investigatorsAbility to communicate complex technical analysis to both technical and non-technical stakeholders

Job Description

Owning complex onchain investigations, the full-time Senior Onchain Investigator will analyze threat actor infrastructure and scam networks, operationalizing findings to enhance security measures in a remote-first environment.Key responsibilitiesConduct end-to-end investigations into illicit activities targeting Coinbase and the crypto ecosystemDevelop and implement OSINT and onchain analysis pipelines to automate detections and improve investigative efficiencyLead post-incident reviews and collaborate with cross-functional teams to integrate threat mitigation strategies into product developmentRequired qualifications5+ years of investigative experience, including 3+ years focused on onchain illicit activity or cryptocurrency abuseDeep understanding of blockchain ecosystems, protocols, and tracing techniquesProficiency in Python or Go and SQL for data analysis and tooling developmentExperience creating investigation methods and dashboards adopted by other investigatorsAbility to communicate complex technical analysis to both technical and non-technical stakeholders