Onchain Investigator

Company DescriptionCleanCode is a global provider of software solutions serving banks, financial institutions, and organizations across various industries, including telecommunications, distribution, and the public sector. With a presence across Europe, North America, Latin America, Asia, and Africa, CleanCode delivers high-performance solutions that prioritize customer satisfaction, quality, and continuous improvement. The company attributes its success to the expertise and dedication of its employees, fostering both professional growth and personal development. CleanCode is committed to offering innovative software solutions that deliver exceptional value to its clients worldwide.Role DescriptionThis is a full-time, on-site role located in Riverside, CA for an On-chain Investigator. The responsibilities include analyzing blockchain transactions to identify suspicious or fraudulent activity, gathering and preserving evidence for investigations, and generating detailed reports. The On-chain Investigator will collaborate with other team members to monitor blockchain networks, trace transactions, and ensure compliance with regulatory and organizational standards. The role requires attention to detail, critical thinking, and the ability to work with blockchain data and analytical tools.Qualifications Proficiency in blockchain analysis, cryptocurrency, and on-chain transaction tracing Experience with tools and platforms for blockchain investigation and data analytics Knowledge of regulatory compliance, governance, and anti-money laundering (AML) practices Strong analytical, critical thinking, and problem-solving skills Excellent written and verbal communication skills for creating detailed investigative reports Ability to work collaboratively in a team and handle sensitive information with discretion Bachelor's degree in Computer Science, Information Security, Finance, or related field Experience in financial technology or cybersecurity is a plus Base Salary: $190,000 - $260,000 annually