Blockchain Investigation Specialist

Binance; United States; Remote; USD 80,000 - 120,000; Full time

Job summary

Join a leading global blockchain ecosystem as a Blockchain Investigation Specialist, where you will conduct in-depth investigations into blockchain transactions and internal fraud. This role offers the opportunity to collaborate with top-notch professionals and tackle unique challenges in a fast-paced environment. You will play a critical role in ensuring the integrity of financial operations while leveraging cutting-edge blockchain analytics tools. With a focus on continuous learning and career growth, this position promises a rewarding experience in a results-driven workplace that values diversity and innovation.

Benefits

Competitive salary

Work-from-home arrangement

Career growth opportunities

Continuous learning

Qualifications

• 5+ years in forensic investigations, focusing on blockchain.
• Bachelor’s degree in relevant fields required.

Responsibilities

• Conduct forensic analysis of blockchain transactions.
• Identify potential fraud schemes and manage whistleblowing cases.

Skills

Analytical Skills

Attention to Detail

Critical Thinking

Report Writing

Ethical Integrity

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

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

We are seeking a highly skilled Blockchain Investigation Specialist to join our Internal Audit team. The ideal candidate will be responsible for conducting in-depth investigations related to blockchain transactions, digital assets and internal fraud within the organization.

Responsibilities

• Blockchain Investigations: Conduct forensic analysis of blockchain transactions to detect suspicious activities, internal fraud, and financial misconduct
• Fraud Detection & Prevention: Identify potential fraud schemes, including insider trading and unauthorized transactions related to blockchain and cryptocurrency operations
• Data Analysis & Forensics: Utilize blockchain analytics tools to trace transactions, wallets, and smart contract interactions to uncover illicit activities
• Collaboration & Reporting: Work closely with the Internal Audit, Compliance, Legal, and IT Security teams to develop actionable insights and provide recommendations based on investigation findings
• Whistleblowing & Incident Response: Manage blockchain-related whistleblowing cases, ensuring confidentiality and thorough investigation processes
• Stakeholder Communication: Prepare detailed investigative reports for senior management and regulators, providing clear findings and risk mitigation strategies
• Continuous Learning & Development: Stay updated on blockchain security trends, fraud methodologies, and technological advancements to enhance investigative capabilities

Qualifications & Experience

• Education: Bachelor’s degree in Forensic Accounting, Finance, Computer Science, Cybersecurity, Law, or a related field
• Experience: Minimum of 5+ years of experience in forensic investigations, fraud detection, or internal auditing, with at least 2 years focused on blockchain investigations

Technical Expertise

• Hands-on experience with blockchain analysis tools (e.g., Chainalysis, CipherTrace, Elliptic, TRM Labs)
• Understanding of blockchain technology, smart contracts, DeFi platforms, and cryptocurrency ecosystems
• Knowledge of AML, KYC, and cybersecurity frameworks relevant to digital assets

Certifications (Preferred)

• Certified Fraud Examiner (CFE)
• Certified Blockchain Security Professional (CBSP)
• Certified Cryptocurrency Investigator (CCI)

Soft Skills

• Strong analytical skills, attention to detail, critical thinking, and excellent report-writing abilities
• Ethical Integrity: Ability to handle sensitive investigations with the highest level of confidentiality and professionalism

Why Binance

• Shape the future with the world’s leading blockchain ecosystem

• Collaborate with world-class talent in a user-centric global organization with a flat structure

• Tackle unique, fast-paced projects with autonomy in an innovative environment

• Thrive in a results-driven workplace with opportunities for career growth and continuous learning

• Competitive salary and company benefits

• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

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