Investigations Specialist - Brazil

Binance is a prominent global blockchain ecosystem that powers the world's largest cryptocurrency exchange in terms of trading volume and users. Trusted by over 300 million individuals across 100+ countries, Binance is renowned for its top-notch security measures, transparent user funds, high-speed trading engine, robust liquidity, and diverse portfolio of digital asset products. The company's services span trading, finance, education, research, payments, institutional support, Web3 capabilities, and more. Through the use of digital assets and blockchain technology, Binance strives to create a more inclusive financial ecosystem that promotes financial freedom and enhances financial accessibility worldwide.

Resumes in English language only will be considered for review.

Responsibilities:

• Conduct in-depth analysis of customer account data, on-chain and off-chain transactions, account attributes, and related information to evaluate the nature of the activity and identify relevant entities when necessary.
• Perform comprehensive open-source research to gather crucial data for investigations or due diligence projects.
• Recognize patterns in unusual or suspicious activities to map out networks of malicious actors.
• Document the research process, outlining steps taken, reviewed data sources, and drawn conclusions.
• Collaborate with other teams to offer assistance and exchange information as needed.
• Provide feedback to relevant departments based on analyses to enhance the company's security framework.

Requirements:

• Solid experience in analyzing customer account data, on-chain and off-chain transactions, account characteristics, and other pertinent information to comprehend activity nature and identify associated entities when required.
• Proficient at conducting detailed open-source research to uncover key data for advancing investigations or due diligence efforts.
• Adept at identifying trends in abnormal or malicious activities to map out bad actor networks.
• Capable of documenting research methods, steps followed, data sources reviewed, and conclusions drawn.
• Skilled at collaborating with other teams to provide support and gather necessary information.
• Ability to offer feedback to relevant departments to improve the company's security measures.

Good to have:

• Strong network within national/regional law enforcement agencies.
• Proficiency in Portuguese, in addition to English, to effectively engage with local and international partners.
• Familiarity with blockchain analytics and utilizing relevant tools or manually tracking funds via block explorers.
• Knowledge of open-source investigations (OSINT) and/or due diligence practices.
• Experience in researching and analyzing cybercrime, especially of a financial nature, and familiarity with cybercriminal organizations and tactics.
• Basic understanding of DNS and IP address analysis.

Join Binance to:

• Contribute to shaping the future with a top blockchain ecosystem.
• Collaborate with top-tier professionals in a global, user-centered organization with a flat hierarchy.
• Engage in exciting, fast-paced projects with autonomy in an innovative setting.
• Grow your career in a results-driven workplace with ample learning opportunities.
• Enjoy competitive compensation and company benefits.
• Benefit from a work-from-home arrangement based on the business team's operational requirements.

Binance upholds the principles of equal opportunity employment and values diversity within its workforce.