Investigations Specialist
At Binance, we are seeking a skilled Investigations Specialist to join our team. In this role, you will be responsible for driving crypto investigations, increasing engagement with law enforcement, and shaping our processes to lead towards prosecution of bad actors.
Responsibilities:
* Thoroughly analyze customer account data, on-chain and off-chain transactions, account characteristics, and other information 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 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;
* 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.
Benefits:
* Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry;
* Fast moving, challenging and unique business problems;
* International work environment and flat organisation;
* Great career development opportunities in a growing company;
* Possibility for relocation and international transfers mid-career;
* Competitive salary;
* Flexible working hours, Casual work attire;
Working at Binance