Investigations Specialist - Brazil

Binance is a prominent global blockchain ecosystem and cryptocurrency infrastructure provider, offering a range of financial products such as the largest digital-asset exchange worldwide. The organization's core mission is centered around expediting cryptocurrency adoption and facilitating financial freedom.

If you seek a dynamic and purpose-driven work environment with boundless opportunities for growth and learning, Binance is the ideal place for you.

Join Binance's Investigations team, where we are seeking driven individuals to undertake crypto investigations, enhance collaborations with law enforcement agencies like the FBI and Europol, and streamline procedures that may culminate in the prosecution of illicit entities.

Responsibilities

• Conduct comprehensive analysis of customer account data, both on-chain and off-chain transactions, account attributes, and other pertinent details to ascertain the nature of activities and identify relevant entities.
• Perform thorough open-source research to uncover crucial data that can progress investigations or due diligence projects.
• Recognize patterns in anomalous or malicious behavior to map out networks associated with malicious actors.
• Document all research activities, detailing the steps taken, sources reviewed, and resulting conclusions.
• Collaborate with other teams to offer assistance, share information, and collect pertinent data.
• Provide insights to relevant departments following analyses to reinforce the company's security framework.

Requirements

• Minimum of 3 years of experience in law enforcement.
• At least 3 years of expertise in cybercrime or financial investigations.
• Demonstrated success in identifying cases or providing technical support for cryptocurrency-related cases.
• Profound understanding of cryptocurrencies and distinctions between various blockchain networks.
• In-depth knowledge and experience with DeFi.
• Exceptional written communication skills with the ability to convey findings clearly and succinctly.
• Proficiency in analyzing extensive datasets and adept problem-solving abilities, including thinking innovatively.

Preferred Qualifications

• Strong connections within national or regional law enforcement bodies.
• Proficiency in a language apart from English.
• Familiarity with blockchain analytics using tools or manual fund tracking with relevant block explorers.
• Knowledge of open-source investigations (OSINT) or due diligence practices.
• Background in researching and analyzing cybercrime, particularly financial in nature, with familiarity of cybercrime organizations and tactics.
• Basic comprehension of DNS and IP address analysis.

Working at Binance

• Collaborate within the world's top blockchain ecosystem, with ample opportunities for career advancement.
• Engage with a diverse team of exceptional talents in a nurturing environment that fosters continual learning and development.
• Undertake challenging and dynamic projects within a fast-paced setting.
• Embrace an international work environment with flat hierarchical structure and global teams.
• Competitive compensation and benefits offered.
• Enjoy flexible work hours, prioritize remote work, and adopt a casual work attire policy.

Learn more about Binance's core values that cultivate a unified culture emphasizing collaboration, excellence, and personal growth.

Join us today and become a part of the Web3 revolution!

Binance is dedicated to fostering an inclusive work culture and is an equal opportunity employer. We believe in the fundamental role diversity plays in our achievements.

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