Investigations Analyst
New
I
Inca Digital, Inc.Digital-asset analytics
Location: United StatesFull-Time
Salary not disclosed
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Job Details
- Languages
- English
- Required Skills
- PythonSQLBlockchainData Analysis
Requirements
- Strong working knowledge of blockchain data structures and transaction behavior (wallet/account models, token transfers, smart contract interactions, DEX activity, bridges, EVM/non-EVM).
- Proven experience conducting open-source intelligence (OSINT) investigations, including data collection, validation, attribution, and linking digital identities.
- Experience working with large datasets (structured and unstructured), including filtering, aggregation, and extracting meaningful insights.
- Practical experience with web scraping techniques and tools; familiarity with automation workflows.
- Working knowledge of scripting or data tools (e.g., Python, SQL, or similar).
- Ability to assess the credibility of sources, cross-verify information, and distinguish signal from noise in OSINT environments.
- Strong written and verbal communication skills.
- Must be fluent in English.
- Ability to complete a test task.
Responsibilities
- Conduct in-depth blockchain investigations across multiple networks, tracing transactions, identifying patterns, and attributing activity where possible.
- Perform open-source intelligence (OSINT) investigations using a wide range of public and proprietary data sources to support attribution, risk assessment, and case development.
- Collect and normalize data from blockchain explorers, APIs, public datasets, OSINT sources, and internal systems.
- Analyze non-standard, incomplete, and multi-source datasets to identify behavioral patterns, risk indicators, and investigative leads.
- Conduct Enhanced Due Diligence (EDD) on entities, wallets, and counterparties to assess risk exposure and identify potential illicit activity.
- Build reusable scripts, queries, dashboards, and data workflows for investigation, enrichment, monitoring, and reporting.
- Produce clear, concise, and defensible intelligence reports summarizing findings, methodologies, and risk assessments for internal and external stakeholders.
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