Special Investigations Specialist - Special Projects

Binance • Full-time • Remote (Remote - Global) • 1w ago

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.

Bonus:

Language skills, including Mandarin, Russian, Arabic;
Experience with Python, R, or SQL;
Experience with research project design and management;
OSINT expertise.

Related Jobs

Cloud Security Engineer

OP Labs • Full-time • Remote (Remote (Global)) • $180k - $220k / year • 2w ago

Engineering And Tech Python Kubernetes NFT API Google Cloud Terraform go Ansible

2w ago

Research Analyst

Blockworks • Full-time • Remote (Remote - Global) • $120k / year • 2m ago

Python SQL NFT Swift

2m ago

Lifecycle Marketing Specialist

Binance • Full-time • Remote (Remote - Global) • 3m ago

Marketing & PR SQL

3m ago

FP&A Analyst

OP Labs • Full-time • Remote (Remote (Global)) • $130k - $170k / year • 2d ago

Finance & Accounting NFT

2d ago

Collaborative Funding Coordinator

Ethereum Foundation • Full-time • Remote (Remote (Global)) • 3d ago

Engineering And Tech

3d ago

Product Compliance Specialist - Payments & Wallet

Binance • Full-time • Remote (Remote - Global) • 5d ago

Legal & Compliance

5d ago

Senior Research Analyst

Blockworks • Full-time • Remote (Remote - Global) • $130k / year • 6d ago

6d ago

Staff User Researcher

OP Labs • Full-time • Remote (Remote (Global)) • $190k - $230k / year • 1w ago

Engineering And Tech NFT

1w ago

Post Listing Research and Account Manager

Binance • Full-time • Remote (Remote - Global) • 1w ago

Engineering And Tech

1w ago

Transaction Monitoring Investigations Global Lead

Binance • Full-time • Remote (Remote - Global) • 1w ago

Legal & Compliance

1w ago