Investigations Specialist - MENA

Binance logoBinance

Mar 22

Founded by Changpeng Zhao (CZ) in 2017, Binance is currently the largest cryptocurrency exchange in terms of daily volume. Binance is the core global exchange. However, Binance operates separate exchanges in some countries such as the US, UK, Singapore, and Turkey due to regulatory reasons.

Since Binance has global operations, the exchange does a lot of hiring on a regular basis. Being a market leader, Binance Jobs also come with significant perks. Most of the jobs are remote, with flexible working hours. Binance also offers health insurance, the option to be paid in crypto, and programs to develop your skills.

If you're looking for Binance US Jobs, a wide range of them are also available most of the time. On average, the Binance Interview process lasts 2-4 weeks with 4 steps: Application Review, Interview, Offer, and finally Onboarding.

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.Binance is looking to grow our Investigations team with executional level talent who will drive crypto investigations, increase engagement with law enforcement, such as the FBI and Europol, and shape our processes that can lead towards prosecution of bad actors.


    • 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.


    • 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.
Working at Binance• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless• Tackle fast-paced, challenging and unique projects• Work in a truly global organization, with international teams and a flat organizational structure• Competitive salary and benefits• Flexible working hours, remote-first, and casual work attireLearn more about how Binancians embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth. Apply today to be a part of the Web3 revolution! Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

Listed in: Web3 Jobs, Web3 Web3 Jobs, Remote Web3 Jobs, Research Web3 Jobs, Security Crypto Jobs, Exchange Web3 Jobs, DeFi Web3 Jobs, Data Crypto Jobs, Open Source Crypto Jobs, Full Time Web3 Jobs.

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5 applications