The vacancy provides clear responsibilities and company information but lacks details on compensation and tools.
Check Match — Just drop your CV
See your fit for Investigations Specialist in seconds.
Overview
Join Binance as an Investigations Specialist to analyze customer data, conduct research, and enhance security frameworks in a leading blockchain ecosystem. Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world. Only English CVs will be reviewed.
What you'll do
- •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.
Conditions
- •Shape the future with the world’s leading blockchain ecosystem.
- •Collaborate with world-class talent in a user-centric global organization with a flat structure.
- •Tackle unique, fast-paced projects with autonomy in an innovative environment.
- •Thrive in a results-driven workplace with opportunities for career growth and continuous learning.
- •Competitive salary and company benefits.
- •Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team).