Investigations Specialist
Job Summary
Job Description
Binance, a leading global blockchain ecosystem, is seeking an Investigations Specialist to drive crypto investigations and enhance engagement with law enforcement agencies like the FBI and Europol. The role involves analyzing customer account data, on-chain and off-chain transactions, and conducting open-source research to identify and map networks of bad actors. Responsibilities include documenting findings, liaising with internal teams, and providing feedback to improve the company's security framework. This position requires a proactive individual to shape processes and contribute to prosecuting malicious actors within the cryptocurrency space.
Must have:
- 3+ years of law enforcement experience
- 3+ years experience with cybercrime or financial investigations
- Proficiency in Hindi is an advantage
- Proven track record of detected cases/technical assistance
- Solid understanding of cryptocurrencies and blockchains
- Subject matter expertise in DeFi
- Excellent writing and communication skills
- Ability to analyze large amounts of data
- Excellent problem-solving skills
Perks:
- Shape the future with the world’s leading blockchain ecosystem
- Collaborate with world-class talent
- Tackle unique, fast-paced projects with autonomy
- Opportunities for career growth and continuous learning
- Competitive salary and company benefits
- Work-from-home arrangement
Job Details
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Binance is looking to grow our Investigations team with executional level talent who will drive crypto investigations, increase engagement with law enforcement, such as the FBI and Europol, and shape our processes that can lead towards prosecution of bad actors.
Responsibilities:
- Thoroughly analyze customer account data, on-chain and off-chain transactions, account characteristics, and other information in order to assess the nature of the activity and identify related entities as necessary;
- Conduct detailed open source research to identify data vital to furthering investigations or due diligence initiatives;
- Identify trends in abnormal or malicious activity in order to map out networks of bad actors;
- Document research and illustrate the steps taken, the data sources reviewed, and the conclusions drawn;
- Liaise with other teams to assist and provide and/or gather information;
- Based on analyses, provide feedback to relevant departments to enhance the company’s security framework.
Requirements:
- 3+ years of law enforcement experience;
- 3+ years experience with cybercrime or financial investigations;
- Proficiency in Hindi is considered an advantage, as this role may involve communication with Indian law enforcement and other relevant AML/CTF competent authorities;
- Proven track record of detected cases/technical assistance to detected cryptocurrencies cases;
- A solid understanding of cryptocurrencies and differences between separate blockchains/networks;
- Subject matter expertise, extensive experience and knowledge with DeFi;
- Excellent writing skills and ability to clearly communicate findings clearly and concisely;
- Ability to analyse large amounts of data;
- Excellent problem-solving skills, including an ability to think outside the box.
Why Binance
• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
Similar Jobs
Looks like we're out of matches
Set up an alert and we'll send you similar jobs the moment they appear!
Similar Skill Jobs
Looks like we're out of matches
Set up an alert and we'll send you similar jobs the moment they appear!
Jobs in Dubai, Dubai, United Arab Emirates
Looks like we're out of matches
Set up an alert and we'll send you similar jobs the moment they appear!
Similar Category Jobs
Looks like we're out of matches
Set up an alert and we'll send you similar jobs the moment they appear!
About The Company
Binance is the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider with a product suite that includes the world's largest digital asset exchange and much more.
Trusted by over 200 millions of users worldwide, the Binance platform is dedicated to increasing the freedom of money for users, and features an unmatched portfolio of crypto products and offerings, including: trading and finance, education, data and research, social good, investment and incubation, decentralization and infrastructure solutions, and more.
Posts are not directed towards UK users.
Get notified when new jobs are added by binance
