Remote Investigations Specialist

Summary

Join Binance's Investigations team as we grow and drive crypto investigations, increase engagement with law enforcement, and shape processes for prosecution of bad actors. As an executional level talent, you will analyze customer account data, conduct open source research, identify trends in abnormal activity, and provide feedback to enhance the company’s security framework.

Requirements

• 3+ years of law enforcement experience
• 3+ years experience with cybercrime or financial investigations
• 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

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

Benefits

• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)