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Investigations Specialist - MENA

3.00 to 5.00 Years   United Arab Emirates, Dubai   28 Apr, 2024
Binance
Job LocationUnited Arab Emirates, Dubai
EducationNot Mentioned
SalaryNot Mentioned
IndustryIT / Computers - Software
Functional AreaNot Mentioned

Job Description

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the worlds largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If youre 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.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 companys security framework.
    • Requirements:
  • 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 worlds 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 organizations , 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.

    Keyskills :
    cybercrime Data Analysis DEFI Writing Skills Problem-solving

    About Company

    Binance is a cryptocurrency exchange which is the largest exchange in the world in terms of daily trading volume of cryptocurrencies. It was founded in 2017 and is registered in the Cayman Islands.Binance was founded by Changpeng Zhao, a developer who had previously created high frequency trading software. Binance was initially based in China, but later moved its headquarters out of China following the Chinese government's increasing regulation of cryptocurrency

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