Cryptocurrency Investigations Specialist
il y a 5 jours
Company Description
Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ, and Justice Impacted individuals. If you identify with any of the following communities do not hesitate to register.
Company Name: Binance
**Job Description**:
- Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.
Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?
- Duties you will be expected to perform:
- Provide technical advice and investigative/analytical support for complex and highly sensitive investigations pertaining to illicit use of cryptocurrencies.
- 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.
- Identify trends in abnormal or malicious activity and have the ability to map out networks of bad actors.
- Thoroughly document research, to include steps taken, information gathered 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.
- Excellent problem-solving skills, including an ability to think outside the box.
- The ability to think critically and consider all possibilities, especially in the context of an investigation.
- A high level of passion and commitment to the company and work being performed.
- Fully functional and tuned moral compass, with a high degree of integrity.
- Highly motivated and able to work effectively both in a team and independently, as needed, with mínimal supervision.
- Professional and sound judgment.
- Solid security awareness.
Skills that will be pertinent for the position:
- Extensive experience with blockchain analytics, either using existing tools or manually tracing funds effectively using relevant block explorers.
- Excellent research and writing skills; able to communicate findings clearly and concisely.
- Great attention to detail and strong analytical skills.
- Skills that are preferred, but not necessarily required:
- Prior experience using SQL and / or Python (or similar) for data analysis.
- Proficiency in Solidity, or other languages used for Ethereum and similar blockchains (strong enough to write and / or audit complex smart contracts).
- Experience researching and analyzing cyber-crime, especially if financial in nature, and familiarity with cybercriminal organizations and tactics.
**Working at Binance**
- Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry
- Fast moving, challenging and unique business problems
- International work environment and flat organisation
- Great career development opportunities in a growing company
- Possibility for relocation and international transfers mid-career
- Competitive salary
- Flexible working hours, Casual work attire
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