Cyber Investigation Specialist

from you, there's no better place to be. While many roles at Coinbase are remote-first, we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster collaboration, connection, and alignment. Attendance is expected and fully supported. The Global Intelligence team serves as advocates for the crypto-economy and guardians for Coinbase, dedicated to preventing and addressing criminal activity. Acting as liaison between law enforcement and Coinbase, the team handles criminal matters on the platform through proactive and reactive investigations. We are seeking a seasoned Cyber Investigation Specialist with deep expertise in cyber-enabled crime. The ideal candidate will leverage advanced cyber investigation techniques combined with blockchain analysis to trace illicit funds, support victim recovery, and assist law enforcement in disrupting criminal activity in the crypto space. This role will also, with Coinbase's roles before applying. Commitment to Equal Opportunity Coinbase is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, creed, gender, national origin, age, disability, veteran status, sex, gender expression or identity, sexual orientation or any other basis protected by applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and local law. For US applicants, you may view the Employee Rights and the Know Your Rights notices by clicking on their corresponding links. Additionally, Coinbase participates in the E-Verify program in certain locations, as required by law. Coinbase is also committed to providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the employment process, please contact us at accommodations[at]coinbase.com to let us know the nature of your request and your contact information. For quick access to screen reading technology compatible with this site click here to download a free compatible screen reader (free step by step tutorial can be found here). Global Data Privacy Notice for Job Candidates and Applicants Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job applicants. Our full notice outlining how data will be processed as part of the application procedure for applicable locations is available here. By submitting your application, you are agreeing to our use and processing of your data as required. For US applicants only, by submitting your application you are agreeing to arbitration of disputes as outlined here. AI Disclosure For select roles, Coinbase is piloting an AI tool based on machine learning technologies to conduct initial screening interviews to qualified applicants. The tool simulates realistic interview scenarios and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of a voice recording and/or transcript, to assess them against the qualifications and characteristics outlined in the job description. For select roles, Coinbase is also piloting an AI interview intelligence platform to transcribe and summarize interview notes, allowing our interviewers to fully focus on you as the candidate. The above pilots are for testing purposes and Coinbase will not use AI to make decisions impacting employment. To request a reasonable accommodation due to disability, please contact accommodations[at]coinbase.com seo.joblisting 0, The Global Intelligence team serves as advocates for the crypto-economy and guardians for Coinbase, dedicated to preventing and addressing criminal activity. Acting as liaison between law enforcement and Coinbase, the team handles criminal matters on the platform through proactive and reactive investigations., We are seeking a seasoned Cyber Investigation Specialist with deep expertise in cyber-enabled crime. The ideal candidate will leverage advanced cyber investigation techniques combined with blockchain analysis to trace illicit funds, support victim recovery, and assist law enforcement in disrupting criminal activity in the crypto space.

This role will also contribute to training law enforcement on crypto-crime investigation methodologies and advising on internal tool development to enhance our investigative capabilities.

We're looking for someone who thrives in complex, fast-paced investigations-uncovering hidden connections, analyzing threat actor TTPs, and piecing together intricate digital evidence. If you're hungry for a challenge, eager to make a significant impact on a small team, and passionate about protecting the integrity of the crypto ecosystem, we want to hear from you.

What you'll be doing (ie. job duties):

• Independently conduct complex investigations into various cases such as account takeovers, investment scams, and other potential illegal activities on the platform.
• This includes identifying threat actors and working to recover funds for victims;
• Remain current with crypto industry developments and landscape, keeping up-to-date about new threat actor TTPs, network protocols, and applicable regulation;
• Prepare detailed written intelligence reports and briefing decks for law enforcement to communicate investigative findings;
• Handle highly sensitive cases with urgency and discretion;
• Master evolving investigative tools for blockchain analytics, social media platforms with emphasis on identity research, data extraction and analysis;
• Lead quarterly sprints on emerging threats and topical concerns;
• Occasionally respond to law enforcement requests and inquiries;
• Occasional domestic and foreign travel, providing trainings to law enforcement and representing the team at significant and high-priority conferences and meetings;
• Provide guidance, feedback and support to more junior investigators as they handle their own cases., Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job applicants. Our full notice outlining how data will be processed as part of the application procedure for applicable locations is available here. By submitting your application, you are agreeing to our use and processing of your data as required. For US applicants only, by submitting your application you are agreeing to arbitration of disputes as outlined here.

contribute to training law enforcement on crypto-crime investigation methodologies and advising on internal tool development to enhance our investigative capabilities. We're looking for someone who thrives in complex, fast-paced investigations-uncovering hidden connections, analyzing threat actor TTPs, and piecing together intricate digital evidence. If you're hungry for a challenge, eager to make a significant impact on a small team, and passionate about protecting the integrity of the crypto ecosystem, we want to hear from you. What you'll be doing (ie. job duties): * Independently conduct complex investigations into various cases such as account takeovers, investment scams, and other potential illegal activities on the platform. * This includes identifying threat actors and working to recover funds for victims; * Remain current with crypto industry developments and landscape, keeping up-to-date about new threat actor TTPs, network protocols, and applicable regulation; * Prepare detailed written intelligence reports and briefing decks for law enforcement to communicate investigative findings; * Handle highly sensitive cases with urgency and discretion; * Master evolving investigative tools for blockchain analytics, social media platforms with emphasis on identity research, data extraction and analysis; * Lead quarterly sprints on emerging threats and topical concerns; * Occasionally respond to law enforcement requests and inquiries; * Occasional domestic and foreign travel, providing trainings to law enforcement and representing the team at significant and high-priority conferences and meetings; * Provide guidance, feedback and support to more junior investigators as they handle their own cases. What we look for in you (ie. job requirements): * 4+ years of experience investigating cybercrime and financial crimes, preferably at financial institutions or technology companies; * Proven experience in the cyber threat landscape with demonstrated ability to respond rapidly to threat incidents and implement preventative mitigation strategies * Good understanding conducting blockchain analysis, transaction tracing, and identifying complex obfuscation techniques (e.g., mixers, chain-hopping) * Hands-on experience investigating illicit activity including ransomware attacks, account takeovers, fraud/theft, narcotics trafficking, Child Sexual Abuse Material (CSAM), and Terror Financing (TF) * Strong data analysis skills with proficiency in SQL and spreadsheet tools (e.g., pivot tables, data visualization) * Expertise in Open Source Intelligence (OSINT) techniques and public records research * Excellent written and verbal communication skills with the ability to distill complex technical concepts for non-technical stakeholders * Strong organizational and time management skills with the ability to prioritize competing demands and manage multiple investigations simultaneously * Experience collaborating cross-functionally with legal, compliance, law enforcement, and product teams on sensitive investigations Nice to haves: * Foreign language skills; * One or more of the following certifications: CRC, CISC, CEIC, TRM-CI, TRM-ACI or other relevant certifications; * Experience working in or with law enforcement; * Facility in Python or other languages; * Proficiency in Dune. Req ID: P75921 #LI-Remote Pay Transparency Notice: The target annual base salary for this position can range as detailed below. Full time offers from Coinbase also include bonus eligibility + equity eligibility + benefits (including medical, dental, and vision). Base salary range shown. Total compensation also includes equity and bonus eligibility and benefits: £101,970-£113,300 GBP Please be advised that each candidate may submit a maximum of four applications within any 30-day period. We encourage you to carefully evaluate how your skills and interests align, * 4+ years of experience investigating cybercrime and financial crimes, preferably at financial institutions or technology companies;

• Proven experience in the cyber threat landscape with demonstrated ability to respond rapidly to threat incidents and implement preventative mitigation strategies
• Good understanding conducting blockchain analysis, transaction tracing, and identifying complex obfuscation techniques (e.g., mixers, chain-hopping)
• Hands-on experience investigating illicit activity including ransomware attacks, account takeovers, fraud/theft, narcotics trafficking, Child Sexual Abuse Material (CSAM), and Terror Financing (TF)
• Strong data analysis skills with proficiency in SQL and spreadsheet tools (e.g., pivot tables, data visualization)
• Expertise in Open Source Intelligence (OSINT) techniques and public records research
• Excellent written and verbal communication skills with the ability to distill complex technical concepts for non-technical stakeholders
• Strong organizational and time management skills with the ability to prioritize competing demands and manage multiple investigations simultaneously
• Experience collaborating cross-functionally with legal, compliance, law enforcement, and product teams on sensitive investigations

Nice to haves:

• Foreign language skills;
• One or more of the following certifications: CRC, CISC, CEIC, TRM-CI, TRM-ACI or other relevant certifications;
• Experience working in or with law enforcement;
• Facility in Python or other languages;
• Proficiency in Dune., Ready to be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the company's hardest problems. Our work culture is intense and isn't for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, there's no better place to be. While many roles at Coinbase are remote-first, we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster collaboration, connection, and alignment. Attendance is expected and fully supported. The Global Intelligence team serves as advocates for the crypto-economy and guardians for Coinbase, dedicated to preventing and addressing criminal activity. Acting as liaison between law enforcement and Coinbase, the team handles criminal matters on the platform through proactive and reactive investigations. We are seeking a seasoned Cyber Investigation Specialist with deep expertise in cyber-enabled crime. The ideal candidate will leverage advanced cyber investigation techniques combined with blockchain analysis to trace illicit funds, support victim recovery, and assist law enforcement in disrupting criminal activity in the crypto space. This role will also contribute to training law enforcement on crypto-crime investigation methodologies and advising on internal tool development to enhance our investigative capabilities. We're looking for someone who thrives in complex, fast-paced investigations-uncovering hidden connections, analyzing threat actor TTPs, and piecing together intricate digital evidence. If you're hungry for a challenge, eager to make a significant impact on a small team, and passionate about protecting the integrity of the crypto ecosystem, we want to hear from you. What you'll be doing (ie. job duties): * Independently conduct complex investigations into various cases such as account takeovers, investment scams, and other potential illegal activities on the platform. * This includes identifying threat actors and working to recover funds for victims; * Remain current with crypto industry developments and landscape, keeping up-to-date about new threat actor TTPs, network protocols, and applicable regulation; * Prepare detailed written intelligence reports and briefing decks for law enforcement to communicate investigative findings; * Handle highly sensitive cases with urgency and discretion; * Master evolving investigative tools for blockchain analytics, social media platforms with emphasis on identity research, data extraction and analysis; * Lead quarterly sprints on emerging threats and topical concerns; * Occasionally respond to law enforcement requests and inquiries; * Occasional domestic and foreign travel, providing trainings to law enforcement and representing the team at significant and high-priority conferences and meetings; * Provide guidance, feedback and support to more junior investigators as they handle their own cases. What we look for in you (ie. job requirements): * 4+ years of experience investigating cybercrime and financial crimes, preferably at financial institutions or technology companies; * Proven experience in the cyber threat landscape with demonstrated ability to respond rapidly to threat incidents and implement preventative mitigation strategies * Good understanding conducting blockchain analysis, transaction tracing, and identifying complex obfuscation techniques (e.g., mixers, chain-hopping) * Hands-on experience investigating illicit activity including ransomware attacks, account takeovers, fraud/theft, narcotics trafficking, Child Sexual Abuse Material (CSAM), and Terror Financing (TF) * Strong data analysis skills with proficiency in SQL and spreadsheet tools (e.g., pivot tables, data visualization) * Expertise in Open Source Intelligence (OSINT) techniques and public records research * Excellent written and verbal communication skills with the ability to distill complex technical concepts for non-technical stakeholders * Strong organizational and time management skills with the ability to prioritize competing demands and manage multiple investigations simultaneously * Experience collaborating cross-functionally with legal, compliance, law enforcement, and product teams on sensitive investigations Nice to haves: * Foreign language skills; * One or more of the following certifications: CRC, CISC, CEIC, TRM-CI, TRM-ACI or other relevant certifications; * Experience working in or with law enforcement; * Facility in Python or other languages; * Proficiency in Dune. Req ID: P75921 #LI-Remote Pay Transparency Notice: The target annual base salary for this position can range as detailed below. Full time offers from Coinbase also include bonus eligibility + equity eligibility + benefits (including medical, dental, and vision). Base salary range shown. Total compensation also includes equity and bonus eligibility and benefits: £101,970-£113,300 GBP Please be advised that each candidate may submit a maximum of four applications within any 30-day period. We encourage you to carefully

Pay Transparency Notice: The target annual base salary for this position can range as detailed below. Full time offers from Coinbase also include bonus eligibility + equity eligibility + benefits (including medical, dental, and vision).

Base salary range shown. Total compensation also includes equity and bonus eligibility and benefits:

£101,970-£113,300 GBP

Please be advised that each candidate may submit a maximum of four applications within any 30-day period. We encourage you to carefully evaluate how your skills and interests align with Coinbase's roles before applying.

Commitment to Equal Opportunity

Ready to be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the company's hardest problems. Our [work culture](https://www.coinbase.com/mission) is intense and isn't for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same, At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the company's hardest problems. Our work culture is intense and isn't for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, there's no better place to be. While many roles at Coinbase are remote-first, we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster collaboration, connection, and alignment. Attendance is expected and fully supported., For select roles, Coinbase is piloting an AI tool based on machine learning technologies to conduct initial screening interviews to qualified applicants. The tool simulates realistic interview scenarios and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of a voice recording and/or transcript, to assess them against the qualifications and characteristics outlined in the job description. For select roles, Coinbase is also piloting an AI interview intelligence platform to transcribe and summarize interview notes, allowing our interviewers to fully focus on you as the candidate. The above pilots are for testing purposes and Coinbase will not use AI to make decisions impacting employment. To request a reasonable accommodation due to disability, please contact accommodations[at]coinbase.com seo.joblisting.F57F6796461848B7B4CF5C0DD238706C False Coinbase ::::59312 ::::59312 https://de.jobsyn.org/F57F6796461848B7B4CF5C0DD238706C10 Remote, GBR Remote, GBR 35N-army 1A812-air-force 001492-navy 35Z-army 2336-marines 813G-navy 1Z431-air-force 1N411-air-force 2771-navy 3E8X1-air-force 71S3-air-force 35P-army 2A953F-air-force 2750-navy 1N432-air-force 2A913J-air-force 5821-marines EOD-navy 351M-army 2A913C-air-force 1Z451-air-force 2A953C-air-force 5813-marines 7S031-air-force 68W-army MSSR-coast-guard 2A933J-air-force 2A913E-air-force P12A-navy 7S000-air-force 31P3-air-force 7S091-air-force 845A-navy 18B-army 1N731-air-force 0231-marines 7S071-air-force 2A913H-air-force 351Y-army 1N412-air-force 31D-army 12B-army MA-navy 1A852-air-force 1N051-air-force 783-navy 2A913A-air-force K13A-navy 2A933D-air-force ME-coast-guard 3E871-air-force 1N711-air-force 1A872-air-force 1A8X2-air-force 1Z4X1-air-force 1Z491-air-force 0211-marines 1N431A-air-force 749-navy 5803-marines 1N472-air-force 2A953A-air-force IS-navy 183-navy 401-coast-guard 1A832-air-force 2A913F-air-force 31PX-air-force 2A933C-air-force 71SX-air-force 5805-marines 92Y-army 35M-army 2775-navy 001497-navy 31Z-army 2A9X3-air-force 3P0X1-air-force 7S011-air-force 1N471-air-force 2A953J-air-force 1N771-air-force 3E831-air-force 2A913G-air-force 5819-marines 2A933A-air-force 1N011-air-force 2A913B-air-force 2A933E-air-force 2A953B-air-force 2A933H-air-force 9617-navy 311A-army 3E851-air-force 2A973-air-force 2A953D-air-force 1N031-air-force 1N7X1-air-force 2A933F-air-force 1N071-air-force 2A933G-air-force 31P1-air-force 333021-coast-guard 351L-army 2A913D-air-force 71S4-air-force 1Z471-air-force 3E811-air-force 2A933B-air-force 1N452-air-force 2A953H-air-force 2A953G-air-force 649-navy 1N4X2-air-force 35F-army 1N4X1-air-force MLES-coast-guard 71S1-air-force 31P4-air-force 18F-army 2A953E-air-force 35L-army 31A-army 3E891-air-force 31B-army 1N0X1-air-force 1N411A-air-force 1N471A-air-force 1N451A-air-force 683-navy 5822-marines P02A-navy IV-coast-guard 5811-marines, notice outlining how data will be processed as part of the application procedure for applicable locations is available [here](https://www.coinbase.com/legal/applicant\_privacy\_notice). By submitting your application, you are agreeing to our use and processing of your data as required. For US applicants only, by submitting your application you are agreeing to arbitration of disputes as outlined [here.](https://www.coinbase.com/legal/application-arbitration-agreement) *AI Disclosure* For select roles, Coinbase is piloting an AI tool based on machine learning technologies to conduct initial screening interviews to qualified applicants. The tool simulates realistic interview scenarios and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of a voice recording and/or transcript, to assess them against the qualifications and characteristics outlined in the job description. For select roles, Coinbase is also