Investigations Specialist - LATAM

4 hours, 42 minutes ago
Full-time
Mid Level
Cybersecurity
Binance

Binance

Binance operates as a leading blockchain ecosystem and digital asset exchange, integrating digital technology with financial services to facilitate the trading and management of cryptocurrencies.

Capital Markets
5K-10K
Founded 2017
$10M raised

Description

  • Analyze customer account data, on-chain and off-chain transactions, account characteristics, and related information to assess activity and identify connected entities.
  • Conduct detailed open-source research to support investigations and due diligence initiatives.
  • Identify trends in abnormal or malicious activity to map networks of bad actors.
  • Document investigative research, data sources reviewed, steps taken, and conclusions reached.
  • Liaise with other teams to collect and share information needed for investigations.
  • Provide feedback to relevant departments to improve the company’s security framework.
  • Support engagement with law enforcement and help shape processes that can contribute to prosecution efforts.

Requirements

  • 3+ years of experience working with law enforcement.
  • 3+ years of experience in cybercrime or financial investigations.
  • Proven track record in detected cases or technical assistance in cryptocurrency-related cases.
  • Solid understanding of cryptocurrencies and the differences between separate blockchains/networks.
  • Subject matter expertise and extensive experience with DeFi.
  • Excellent writing skills with the ability to communicate findings clearly and concisely.
  • Ability to analyze large amounts of data.
  • Excellent problem-solving skills, including the ability to think outside the box.
  • Strong network within national or regional law enforcement agencies (preferred).
  • Familiarity with blockchain analytics, including using existing tools or manually tracking funds with relevant block explorers (preferred).
  • Knowledge of open-source investigations (OSINT) and/or due diligence (preferred).
  • Experience researching and analyzing cybercrime, especially financially motivated crime, and familiarity with cybercriminal organizations and tactics (preferred).
  • Basic understanding of DNS and IP address analysis (preferred).

Benefits

  • Competitive salary and company benefits.
  • Work-from-home arrangement, depending on business team needs.
  • Opportunity to work with world-class talent in a global organization with a flat structure.
  • Autonomy to tackle unique, fast-paced projects in an innovative environment.
  • Career growth and continuous learning opportunities.
  • Chance to contribute to a leading global blockchain ecosystem.

Interested in this position?

Apply directly on the company website

Apply Now

Similar Roles

Data Governance Analyst

qode Internet Software & Services

Remote Data Governance Analyst Consultant role supporting Product and Engineering teams at a U.S.-based client with foundational data governance and compliance work.

Databricks
55 minutes ago

Legal Director (US OR Canada Based)

Avantia Law 11-50 Specialized Consumer Services

Avantia Law is seeking a leader to build and expand its Americas compliance practice, delivering US compliance services to sophisticated investment fund and asset manager clients while growing the team and client base.

56 minutes ago

TKYC Analyst

Avantia Law 11-50 Specialized Consumer Services

Avantia is hiring a Transaction KYC Analyst to support asset managers on complex private equity transactions by conducting KYC reviews and helping ensure compliance with anti-money laundering, counter-terrorist financing, and internal regulatory requirements.

4 hours, 27 minutes ago

Senior Manager / Associate Director, Healthcare Compliance

Orca Bio 51-250 Pharmaceuticals

Orca Bio is seeking a Senior Manager or Associate Director, Healthcare Compliance to build and run its first in-house compliance function supporting pre-commercial activities for its next-generation cell therapy program.

4 hours, 42 minutes ago

You're on a roll! Sign up now to keep applying.

Sign Up

Already have an account? Log in

Used by 14,729+ remote workers