Investigations Specialist - Brazil

Responsibilities:

• 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.
• Conduct detailed open source research to identify data vital to furthering investigations or due diligence initiatives.
• Identify trends in abnormal or malicious activity in order to map out networks of bad actors.
• Document research and illustrate the steps taken, the data sources reviewed, 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.

Requirements:

• 3+ years of law enforcement experience.
• 3+ years experience with cybercrime or financial investigations.
• Proven track record of detected cases/technical assistance to detected cryptocurrencies cases.
• A solid understanding of cryptocurrencies and differences between separate blockchains/networks.
• Subject matter expertise, extensive experience and knowledge with DeFi.
• Excellent writing skills and ability to clearly communicate findings clearly and concisely.
• Ability to analyse large amounts of data Excellent problem-solving skills, including an ability to think outside the box.

Good to have:

• Strong network within national/regional law enforcement agencies.
• Proficiency in Spanish and/or Portuguese, in addition to English, to effectively coordinate with local and overseas partners and stakeholders.
• Familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers.
• Knowledge of open-source investigations (OSINT) and/or due diligence.
• Experience researching and analyzing cyber-crime, especially if financial in nature, and familiarity with cybercriminal organizations and tactics.
• A basic understanding of DNS and IP address analysis.

Why Binance