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Showing 14 jobs
Chainalysis

Investigator, Intelligence Solutions

8 days
Blockchain and Crypto
Data and Analytics
Finance
Software
201 - 1000 employees
Mid-Senior Level
Read more
about Investigator, Intelligence Solutions at Chainalysis
Luno

Junior Fraud Investigator

Cape Town, South Africa
9 days
Blockchain and Crypto
Finance
Software
201 - 1000 employees
Series B
Read more
about Junior Fraud Investigator at Luno
Chainalysis

Investigator, LatAm

Brazil; Mexico; Colombia
18 days
Blockchain and Crypto
Data and Analytics
Finance
Software
201 - 1000 employees
Mid-Senior Level
Read more
about Investigator, LatAm at Chainalysis
Coinbase

Compliance, US Investigations Associate

United States; Remote

USD 96.5k-113.5k / year + Equity

1 month
Blockchain and Crypto
Finance
Lending and Investments
Software
51 - 200 employees
Associate
Read more
about Compliance, US Investigations Associate at Coinbase
Chainalysis

Investigator - Australia

Australia
1 month
Blockchain and Crypto
Data and Analytics
Finance
Software
201 - 1000 employees
Mid-Senior Level
Read more
about Investigator - Australia at Chainalysis
Kraken

Senior People Relations Partner

Europe
14 days
Blockchain and Crypto
Finance
Lending and Investments
Software
201 - 1000 employees
Senior
Read more
about Senior People Relations Partner at Kraken
Kraken

People Relations Partner - 6 Month Fixed Term

United States
14 days
Blockchain and Crypto
Finance
Lending and Investments
Software
201 - 1000 employees
Mid-Senior Level
Read more
about People Relations Partner - 6 Month Fixed Term at Kraken
Chainalysis

Investigator - Iberia

Spain
1 month
Blockchain and Crypto
Data and Analytics
Finance
Software
201 - 1000 employees
Senior
Read more
about Investigator - Iberia at Chainalysis
Bitso

Investigation Specialist

Latin America
3 months
Blockchain and Crypto
Finance
Lending and Investments
Software
201 - 1000 employees
Series C+
Mid-Senior Level
Read more
about Investigation Specialist at Bitso
Chainalysis

Software Engineer II, Investigations

Massachusetts, USA
4 months
Blockchain and Crypto
Data and Analytics
Finance
Software
201 - 1000 employees
Read more
about Software Engineer II, Investigations at Chainalysis
Coinbase

Compliance QA Analyst III

Hyderabad, Telangana, India
5 months
Blockchain and Crypto
Finance
Lending and Investments
Software
51 - 200 employees
Read more
about Compliance QA Analyst III at Coinbase
Coinbase

Compliance QA Analyst III

Bengaluru, Karnataka, India
5 months
Blockchain and Crypto
Finance
Lending and Investments
Software
51 - 200 employees
Read more
about Compliance QA Analyst III at Coinbase
Chainalysis

Investigator, Netherlands

Netherlands
6+ months
Blockchain and Crypto
Data and Analytics
Finance
Software
201 - 1000 employees
Read more
about Investigator, Netherlands at Chainalysis
Merkle Science

Crypto Investigator

New York, NY, USA
6+ months
Blockchain and Crypto
Finance
Legal
Professional Services
Software
51 - 200 employees
Series A
Read more
about Crypto Investigator at Merkle Science
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