Cryptocurrency Investigations Specialist - Remote

March 29, 2023
Offerd Salary:Negotiation
Working address:N/A
Contract Type:Other
Working Time:Negotigation
Working type:N/A
Ref info:N/A

Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.

Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

Duties you will be expected to perform:

  • Provide technical advice and investigative/analytical support for complex and highly sensitive investigations pertaining to illicit use of cryptocurrencies.

  • 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.

  • Identify trends in abnormal or malicious activity and have the ability to map out networks of bad actors.

  • Thoroughly document research, to include steps taken, information gathered 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.

  • Traits we are looking for in an ideal candidate:

  • Excellent problem-solving skills, including an ability to think outside the box.

  • The ability to think critically and consider all possibilities, especially in the context of an investigation.

  • A high level of passion and commitment to the company and work being performed.

  • Fully functional and tuned moral compass, with a high degree of integrity.

  • Highly motivated and able to work effectively both in a team and independently, as needed, with minimal supervision.

  • Professional and sound judgment.

  • Solid security awareness.

  • Skills that will be pertinent for the position:

  • Extensive experience with blockchain analytics, either using existing tools or manually tracing funds effectively using relevant block explorers.

  • Comprehensive understanding of the cryptocurrency flows typically associated with DeFi applications.

  • Excellent research and writing skills; able to communicate findings clearly and concisely.

  • Great attention to detail and strong analytical skills.

  • Skills that are preferred, but not necessarily required:

  • Proficiency in a language other than English (Chinese, Russian, Spanish, or Turkish is preferred).

  • Prior experience using SQL and / or Python (or similar) for data analysis.

  • Proficiency in Solidity, or other languages used for Ethereum and similar blockchains (strong enough to write and / or audit complex smart contracts).

  • Experience researching and analyzing cyber-crime, especially if financial in nature, and familiarity with cybercriminal organizations and tactics.

  • Working at Binance

    • Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry

    • Fast moving, challenging and unique business problems

    • International work environment and flat organisation

    • Great career development opportunities in a growing company

    • Possibility for relocation and international transfers mid-career

    • Competitive salary

    • Flexible working hours, Casual work attire

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