Investigations Specialist - UAE

3 hours, 53 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, and account characteristics to assess activity and identify related entities.
  • Conduct open-source research to gather information that supports investigations and due diligence efforts.
  • Identify trends in abnormal or malicious activity to map networks of bad actors.
  • Document research findings, including the steps taken, sources reviewed, and conclusions reached.
  • Liaise with internal teams to gather and share information needed for investigations.
  • Provide feedback to relevant departments based on analysis to strengthen the company’s security framework.
  • Support engagement with law enforcement and other competent authorities on crypto-related cases.

Requirements

  • 3+ years of law enforcement experience.
  • 3+ years of experience with cybercrime or financial investigations.
  • Proven track record of detecting cases or providing technical assistance in cryptocurrency cases.
  • Strong understanding of cryptocurrencies and the differences between blockchains/networks.
  • Extensive experience and subject matter expertise in DeFi.
  • Excellent writing skills and the ability to communicate findings clearly and concisely.
  • Ability to analyze large amounts of data.
  • Excellent problem-solving skills and the ability to think outside the box.
  • Proficiency in Hindi is an advantage for communicating with Indian law enforcement and AML/CTF authorities.

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.
  • Autonomy on unique, fast-paced projects in an innovative environment.
  • Career growth and continuous learning opportunities.

Interested in this position?

Apply directly on the company website

Apply Now

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