Blockchain Investigation Specialist

Responsibilities

• Blockchain Investigations: Conduct forensic analysis of blockchain transactions to detect suspicious activities, internal fraud, and financial misconduct
• Fraud Detection & Prevention: Identify potential fraud schemes, including insider trading and unauthorized transactions related to blockchain and cryptocurrency operations
• Data Analysis & Forensics: Utilize blockchain analytics tools to trace transactions, wallets, and smart contract interactions to uncover illicit activities
• Collaboration & Reporting: Work closely with the Internal Audit, Compliance, Legal, and IT Security teams to develop actionable insights and provide recommendations based on investigation findings
• Whistleblowing & Incident Response: Manage blockchain-related whistleblowing cases, ensuring confidentiality and thorough investigation processes
• Stakeholder Communication: Prepare detailed investigative reports for senior management and regulators, providing clear findings and risk mitigation strategies
• Continuous Learning & Development: Stay updated on blockchain security trends, fraud methodologies, and technological advancements to enhance investigative capabilities

Qualifications & Experience

• Education: Bachelor’s degree in Forensic Accounting, Finance, Computer Science, Cybersecurity, Law, or a related field
• Experience: Minimum of 5+ years of experience in forensic investigations, fraud detection, or internal auditing, with at least 2 years focused on blockchain investigations
• Technical Expertise: Hands-on experience with blockchain analysis tools (e.g., Chainalysis, CipherTrace, Elliptic, TRM Labs)
• Understanding of blockchain technology, smart contracts, DeFi platforms, and cryptocurrency ecosystems
• Knowledge of AML, KYC, and cybersecurity frameworks relevant to digital assets
• Certifications (Preferred): Certified Fraud Examiner (CFE), Certified Blockchain Security Professional (CBSP), Certified Cryptocurrency Investigator (CCI)
• Soft Skills: Strong analytical skills, attention to detail, critical thinking, and excellent report-writing abilities
• Ethical Integrity: Ability to handle sensitive investigations with the highest level of confidentiality and professionalism

Why Binance

• 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)

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How to apply

Apply here: https://jobs.lever.co/binance/9ed34e53-4177-4e0d-8e88-5f95f64767f9/apply