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Jobs / Coinbase

Senior Onchain Investigator

Coinbase·Remote - USARemotesenior

In short

  • →Investigador senior que rastrea actividades ilícitas en blockchains, como estafas y exploits.
  • →Trabaja con datos onchain, OSINT y herramientas automatizadas para detectar amenazas y proteger productos como Base.
  • →Lidera métodos de investigación y enseña técnicas a otros, reportando directamente a ejecutivos.

Proven ability to translate complex technical analysis into clear, actionable intelligence

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What they ask for

  • ✓5+ años de experiencia en investigaciones, incluyendo 3+ en actividad ilícita en blockchains.
  • ✓Conocimiento profundo de cadenas, puentes, mezcladores y patrones de lavado.
  • ✓Dominio de Python o Go y SQL para análisis de datos y automatización.
  • ✓Habilidad comprobada para crear métodos, dashboards o pipelines que otros adoptan.
  • ✓Capacidad para comunicar hallazgos técnicos a públicos no técnicos, incluyendo ejecutivos.
  • ✓Uso responsable de IA generativa con supervisión humana para mejorar eficiencia.

Don't tick every box? That's normal — your free dossier shows your gaps and how to cover them in the interview.

PythonGoSQLBlockchain analyticsOSINTVertex SynapseDashboardsGenerative AIInternal dataCross-chain tracing

Who should you write to at Coinbase?

Your free dossier identifies the people who'd interview you — their background, what they value, and how to reach out so you stand out before applying.

Ready to do the most impactful work of your career? At Coinbase , we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place for complacency, it’s a place to be pushed past your perceived limits. If you're ready to build the future of finance alongside people who refuse to settle for "good enough," you belong here. Coinbase is a remote-first, but not remote-only company. Expect to get together quarterly for intense in-person working sessions called “surges.” learn more about working at Coinbase . Security is a primary competency at Coinbase, and the Threat Intelligence team within Security Operations keeps a watchful eye over every aspect of it. As a Senior Onchain Investigator, you'll own end-to-end onchain investigations into the threat actors targeting Coinbase and the crypto ecosystem. You'll cluster illicit wallets, fuse OSINT with onchain evidence, and turn findings into detections, blocks, and decisions that protect customers and products. This role leads investigation methodology for the team, not just individual cases. What you'll do: • Own complex onchain investigations into threat actor infrastructure, scam networks, exploits, and related abuse targeting Coinbase and Base • Drive clustering and attribution of illicit actors using blockchain analytics, OSINT, and internal data, then operationalize results into Vertex Synapse and downstream controls • Build OSINT and onchain analysis pipelines, queries, and dashboards that automate detections and scale investigative capacity across the team • Lead post-incident reviews and root cause analyses to identify gaps and recommend enhancements to controls, detection, and overall security posture • Partner with product, engineering, and risk teams to embed threat and abuse mitigation strategies into the product development lifecycle from ideation to launch • Lead new investigative techniques, teach them across Security, and brief executives with clear risk, impact, and recommended actions Required Skills and Experience: • 5+ years of investigations including 3+ years investigating onchain illicit activity, cryptocurrency abuse, or blockchain intelligence, with a track record of independently leading investigations from collection through stakeholder action • Deep knowledge of blockchain ecosystems and protocols, including tracing across chains, bridges, mixers, and laundering patterns • Proficient with Python or Go and SQL for data analysis, scripting, or tooling development in support of intelligence workflows and automation • Track record of creating investigation methods, dashboards, or pipelines that other investigators adopt • Proven ability to translate complex technical analysis into clear, actionable intelligence for both technical and non-technical stakeholders, including executive briefings • Skilled in conducting open-source intelligence (OSINT) research across a wide range of topics • Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality. Position ID: P77608 #LI-Remote Pay Transparency Notice: Base salary varies by location (see range below). Total compensation may also include equity and bonus eligibility, and benefits (medical, dental, vision, 401(k)).

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