Blockchain Investigation Specialist

Binance; Malaysia; On-site; MYR 60,000 - 100,000; Full time

Job summary

An innovative firm is seeking a Blockchain Investigation Specialist to join its Internal Audit team. This role is pivotal in conducting forensic investigations to identify internal fraud and suspicious activities within the blockchain ecosystem. You will leverage advanced blockchain analytics tools to trace transactions and ensure the integrity of digital financial systems. With a focus on continuous learning and career growth, this position offers a unique opportunity to work in a fast-paced environment alongside a global team of experts, making a significant impact on the future of blockchain security.

Benefits

Competitive Salary

Benefits

Hybrid Work Flexibility

Continuous Learning Opportunities

Career Growth Opportunities

Qualifications

• 5+ years in forensic investigations, with 2+ years in blockchain.
• Strong understanding of blockchain technology and fraud methodologies.

Responsibilities

• Conduct forensic analysis of blockchain transactions for fraud detection.
• Collaborate with internal teams to develop actionable insights.

Skills

Forensic Investigations

Fraud Detection

Analytical Skills

Critical Thinking

Blockchain Technology

AML/KYC Compliance

Education

Bachelor’s degree in Forensic Accounting

Bachelor’s degree in Finance

Bachelor’s degree in Computer Science

Bachelor’s degree in Cybersecurity

Bachelor’s degree in Law

Tools

Chainalysis

CipherTrace

Elliptic

TRM Labs

Job description

• Job Type: Full-time

About the Role:

Binance is looking for a Blockchain Investigation Specialist to join its Internal Audit team. The role focuses on forensic blockchain investigations, identifying internal fraud, suspicious activities, and ensuring the security and integrity of Binance’s operations across its digital asset platforms.

Key Responsibilities:

• Conduct forensic analysis of blockchain transactions to detect suspicious activities, internal fraud, and financial misconduct.
• Identify and investigate fraud schemes including insider trading and unauthorized crypto transactions.
• Trace transactions, wallets, and smart contracts using blockchain analytics tools like Chainalysis, CipherTrace, Elliptic, or TRM Labs.
• Collaborate closely with Internal Audit, Compliance, Legal, and IT Security teams to develop actionable insights.
• Manage whistleblower cases related to blockchain matters with confidentiality and professionalism.
• Prepare and present investigation reports to senior management and regulatory bodies.
• Stay updated on blockchain security trends, fraud methodologies, and emerging DeFi risks.

Qualifications & Experience:

• Bachelor’s degree in Forensic Accounting, Finance, Computer Science, Cybersecurity, Law, or related fields.
• 5+ years in forensic investigations, fraud detection, or internal audit, with at least 2 years focused specifically on blockchain investigations.
• Proficiency with blockchain analysis platforms (Chainalysis, CipherTrace, Elliptic, TRM Labs).
• Strong understanding of blockchain technology, smart contracts, DeFi, and the broader crypto ecosystem.
• Knowledge of AML/KYC and cybersecurity compliance in the digital asset space.
• Preferred Certifications:
• Certified Blockchain Security Professional (CBSP)
• Strong analytical skills, critical thinking, and professional integrity.

Why Work at Binance:

• Help shape the future with the leading blockchain ecosystem.
• Collaborate with a global team of experts in a flat, fast-moving organization.
• Gain autonomy and responsibility over high-impact, cutting-edge investigations.
• Advance your career through continuous learning and career growth opportunities.
• Enjoy a competitive salary, benefits, and hybrid work flexibility.

Summary:

This is a high-visibility role perfect for experienced investigators who are passionate about blockchain technology, fraud prevention, and protecting the integrity of digital financial system

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