Special Investigations Specialist - Special Projects

Company : Binance

Job Type : Full Time

Global

Job Description - Special Investigations Specialist - Special Projects

\nResponsibilities:

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.

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Special Investigations Specialist - Special Projects

Job Description - Special Investigations Specialist - Special Projects

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