Cryptocurrency Investigations Specialist

il y a 1 semaine

Paris, France Jobs for Humanity Temps plein

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

  • Expert en Investigation Osint

    il y a 2 semaines

    Paris, France Marine Nationale Temps plein

    Sous statut militaire, l’officier sous contrat de la branche « état-major » apporte, par ses études et son savoir-faire dans un domaine de compétence particulier, une véritable plus-value à la Marine. Ce spécialiste occupe des fonctions de cadre, identiques à celles qu’il pourrait tenir dans une entreprise (contrôle de gestion, qualité,...

  • Senior Manager, Investigations, Diligence and Compliance

    il y a 16 heures

    Paris, France Kroll Temps plein

    Senior Manager, Investigations, Diligence and Compliance - Specialist Join to apply for the Senior Manager, Investigations, Diligence and Compliance - Specialist role at Kroll Kroll’s Investigations, Diligence and Compliance (IDC) practice assists clients in Forensic Investigations and delivering actionable data and insight business intelligence that help...

  • Senior Manager, Investigations, Diligence and Compliance

    il y a 16 heures

    Paris, France Kroll Temps plein

    Senior Manager, Investigations, Diligence and Compliance - Specialist Investigations Investigations | Paris, IledeFrance, France | 21013282 Share This Kroll’s Investigations, Diligence and Compliance (IDC) practice assists clients in Forensic Investigations and delivering actionable data and insight business intelligence that help clients worldwide make...

  • Rapporteure / Rapporteur investigations numériques - Forensic

    il y a 15 heures

    Paris, France Autorité de la concurrence Temps plein

    Rapporteure / Rapporteur informatique légaleJoin to apply for the Rapporteure / Rapporteur informatique légale role at Autorité de la concurrenceÀ propos de nous Autorité administrative indépendante, l’Autorité de la concurrence veille au bon fonctionnement concurrentiel de l’économie en France. Elle contribue à la régulation de la concurrence...

  • Rapporteure / Rapporteur investigations numériques - Forensic

    il y a 17 heures

    Paris, France Ministère - Ministère de l'Économie Temps plein

    Identifiant (email, de type exemple@exemple.fr)Mots clés (ex. : Chargé(e) de contrôle interne)Rapporteure / Rapporteur investigations numériques - ForensicDescription du posteDomaine et métierRenseignement - Enquêtrice / EnquêteurIntitulé du posteRapporteure / Rapporteur investigations numériques - ForensicSans objetFonction publique de...

  • People Due Diligence Specialist

    il y a 1 semaine

    Paris, France Jobs for Humanity Temps plein

    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,...

  • Csirt Specialist

    il y a 1 semaine

    Paris, France Anderson RH Temps plein

    **Vous justifiez d'une expérience de 8 ans minimum à un poste de** **:CSIRT Specialist** **Au-delà de votre formation supérieure (Bac+5 ou équivalent dans le domaine de la cyber sécurité ou une discipline apparentée)** **Vous justifiez d'une expérience de 5 ans minimum à un poste de**: C**SIRT Specialist** **Vos principales missions**: 1**/...

  • Transaction Monitoring Emea

    il y a 2 semaines

    Paris, France Flowdesk Temps plein

    Flowdesk's mission is to build a global financial institution for digital assets, one designed from the ground up for market integrity and efficiency. We seek individuals who are driven by this systematic approach. Joining Flowdesk means you will be a key contributor in building and scaling a more transparent and efficient financial markets...

  • Spécialiste Affaires Cliniques

    il y a 2 semaines

    Paris 13e, France BioSerenity Temps plein

    **À propos de nous**: Entreprise fondée en 2014, BioSerenity a pour vocation d’améliorer la prise en charge des patients 24h/24 et 7j/7 tout en limitant les dépenses dues aux hospitalisations. Nous sommes reconnus comme l’une des _Deep Tech_ française les plus innovantes dans l’écosystème de la e-santé. En plein cœur de Paris, à proximité...

  • Study Start Up Specialist

    il y a 1 jour

    Paris 1er, France TempoPHARMA Temps plein

    Nous recrutons sur Paris un Study Start Up Specialist H/F. Vous aurez pour principales missions: - Préparation et relecture des documents d’études (synopsis, brochure investigateur ) - Soumissions réglementaires des demandes d’autorisation d’essai clinique et amendements - Etude de faisabilité et mise en place des études cliniques - Formation...