Remote Source

    Investigations Specialist

    Binance
    US && Latin America
    Full-Time
    Mid (3-6 yrs)
    Data & Analytics
    Posted on June 12, 2026
    Only English CVs will be reviewed.
    Responsibilities:
  1. Thoroughly analyze customer account data, on-chain and off-chain transactions, account characteristics, and other information to assess the nature of activity and identify related entities;
  2. Conduct blockchain tracing across multiple blockchains and asset types, including through bridges, swaps, and smart contract interactions;
  3. Perform detailed open-source and other investigative research to identify data vital to furthering investigations or due diligence initiatives;
  4. Identify trends in abnormal or malicious activity to map out networks of bad actors;
  5. Document research and illustrate the steps taken, data sources reviewed, and conclusions drawn;
  6. Review legal process documentation (subpoenas, court orders, seizure warrants, freeze letters) in support of investigations;
  7. Liaise with internal teams and external law enforcement agencies to gather, share, and coordinate case information;
  8. Provide training and knowledge-sharing to internal stakeholders on emerging crypto threat typologies and investigative techniques;
  9. Based on analyses, provide feedback to relevant departments to enhance the company's security framework.
    10. Requirements:
  10. 5+ years of experience in or directly supporting United States federal law enforcement;
  11. 3+ years of experience with cybercrime, financial, or cryptocurrency-related investigations;
  12. Proven track record of working on cases or providing technical assistance in cryptocurrency-related matters;
  13. Significant experience with on-chain tracing and blockchain analytics tools (e.g., Chainalysis, TRM Labs);
  14. Solid understanding of cryptocurrencies and the technical differences between blockchains and networks;
  15. Familiarity with DeFi protocols, including bridges, swaps, mixers, and smart contract interactions;
  16. Excellent writing skills, with the ability to clearly and concisely communicate findings;
  17. Ability to analyze large amounts of data;
  18. Strong problem-solving skills, including the ability to think outside the box;
  19. Strong network within U.S. national/regional law enforcement agencies or international counterparts;
  20. Prior experience training or mentoring law enforcement on cryptocurrency investigations;
  21. Experience with subpoenas, court orders, seizure warrants, or freeze letters.
    22. Good to have:
  22. Spanish and/or Portuguese language proficiency;
  23. Knowledge of open-source investigations (OSINT) and/or due diligence;
  24. Substantive experience using AI tools for investigative or analytical work.
    25. Apply for this position

    Company:  Binance

    Operates the world's largest cryptocurrency exchange, offering trading, staking, and blockchain ecosystem services to 270M+ users globally.
    5001-10000 employees
    Finance & Fintech
    HQ: None (Global)
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