Investigations Analyst

Inca Digital, Inc.•Miami, FL

4d•Remote

About The Position

Join Inca’s Investigations Team as a front-line digital detective. In this role, you will bridge the gap between blockchain forensics and traditional intelligence tradecraft to uncover hidden patterns in global crypto activity. You will be responsible for hunting illicit finance, attributing digital identities to real-world actors, and transforming non-standard datasets into defensible intelligence. We are looking for a relentless problem-solver who can navigate the 'noise' of unstructured data to deliver actionable insights that protect our clients and the broader digital-asset ecosystem.

Requirements

Strong working knowledge of blockchain data structures and transaction behavior, including wallet/account models, token transfers, smart contract interactions, DEX activity, bridges, and differences between major blockchain ecosystems, understanding of EVM and non-EVM smart contracts.
Proven experience conducting open-source intelligence investigations, including data collection, validation, attribution techniques, and linking digital identities across platforms.
Experience working with large datasets (structured and unstructured), including filtering, aggregation, and extracting meaningful insights.
Practical experience with web scraping techniques and tools for extracting data from online sources; familiarity with automation workflows is highly preferred.
Working knowledge of scripting or data tools (e.g., Python, SQL, or similar) to support data extraction, transformation, and analysis.
Ability to assess the credibility of sources, cross-verify information, and distinguish signal from noise in OSINT environments.
Strong written and verbal communication skills, with the ability to present complex findings clearly and defensibly to both technical and non-technical audiences.
Candidates must be fluent in English.
This position requires completing a test task.

Nice To Haves

Familiarity with automation workflows is highly preferred.

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.