The opportunity
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed,…
What you'll do
Thoroughly analyze customer account data, on-chain and off-chain: transactions, account characteristics, and other information to assess the nature of activity and identify related entities;
Conduct blockchain tracing across multiple blockchains and asset types,: including through bridges, swaps, and smart contract interactions;
Perform detailed open-source and other investigative research to identify: data vital to furthering investigations or due diligence initiatives;
Identify trends in abnormal or malicious activity to map out networks of bad actors;
Document research and illustrate the steps taken, data sources reviewed, and conclusions drawn;
Review legal process documentation (subpoenas, court orders, seizure: warrants, freeze letters) in support of investigations;
What they're looking for
- Liaise with internal teams and external law enforcement agencies to gather,: share, and coordinate case information;
- Provide training and knowledge-sharing to internal stakeholders on emerging: crypto threat typologies and investigative techniques;
- Based on analyses, provide feedback to relevant departments to enhance the company's security framework.
- + years of experience in or directly supporting United States federal law enforcement;
