Binance is hiring Special Investigations Specialist

atBinance

Oct 21

Posted by Binance
Oct 21, 2024

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.

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.

Requirements:

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.