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See what are your chances of getting this job! About the role
The On-chain Investigator will analyze blockchain transactions to identify suspicious activity, gather evidence for investigations, and generate detailed reports. This role requires collaboration with team members to monitor blockchain networks and ensure compliance with regulatory standards.
These are the minimum requirements a candidate must meet to be considered for this role.
Technology solutions integrator
Last updated 2026-05-22T06:01:32.558Z
The On-chain Investigator will analyze blockchain transactions to identify suspicious activity, gather evidence for investigations, and generate detailed reports. This role requires collaboration with team members to monitor blockchain networks and ensure compliance with regulatory standards.
Salary
$190,000 - $260,000
/yearLocation
United States
OnsiteDepartment
Data
Level
Senior
Skills
The On-chain Investigator will analyze blockchain transactions to identify suspicious activity, gather evidence for investigations, and generate detailed reports. This role requires collaboration with team members to monitor blockchain networks and ensure compliance with regulatory standards.
These are the minimum requirements a candidate must meet to be considered for this role.
About CleanCode
CleanCode is an integrator of software solutions for banks and financial institutions, as well as other sectors such as industry, telecommunications, distribution, and public sector. Our mission is to provide high-performance solutions with high added value.
Our customers are present in Europe (Spain, Portugal, France, UK, Ireland), North America (Canada), Latin America (Colombia, Mexico, Chile), Asia (UAE, Lebanon, Pakistan) and Africa (South Africa).
Our expertise is based on the professionalism and know-how of our employees, and this around these values:
• Customer satisfaction
• Quality and continuous improvement
• Great personal and social development
Company score (5)
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