Investigations Specialist

Responsibilities

• Analyze customer account data, on-chain and off-chain transactions, and account characteristics to identify malicious activity
• Conduct detailed open-source research to support investigations and due diligence initiatives
• Identify trends in abnormal activity to map out networks of bad actors
• Document research processes, data sources, and conclusions clearly
• Liaise with internal teams to gather and provide critical information
• Provide feedback to relevant departments to enhance the company's security framework

Requirements

• 3+ years of law enforcement experience
• 3+ years of experience in cybercrime or financial investigations
• Proven track record in cryptocurrency case detection or technical assistance
• Solid understanding of cryptocurrencies and different blockchain networks
• Subject matter expertise and extensive knowledge of DeFi
• Strong data analysis and problem-solving skills
• Excellent written communication skills
• Proficiency in Hindi is preferred

Benefits

• Opportunity to shape the future with the world's leading blockchain ecosystem
• Collaboration with world-class talent in a flat, user-centric global organization
• Autonomy to tackle unique, fast-paced projects in an innovative environment
• Results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Remote work arrangements

About the Company

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. 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.