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  • Hands-on experience with blockchain analysis tools (Chainalysis, CipherTrace, Elliptic, TRM Labs)

  • Understanding of blockchain technology, smart contracts, DeFi platforms

  • Knowledge of AML, KYC, and cybersecurity frameworks

  • Preferred Certifications: CFE, CBSP, CCI

  • Strong analytical skills, attention to detail, critical thinking

  • Ability to handle sensitive investigations with high confidentiality

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.

Candidate Profile

  • Conduct forensic analysis of blockchain transactions to detect suspicious activities, internal fraud, and financial misconduct

  • Identify potential fraud schemes, including insider trading and unauthorized transactions

  • Utilize blockchain analytics tools to trace transactions, wallets, and smart contract interactions

  • Work closely with Internal Audit, Compliance, Legal, and IT Security teams

  • Manage blockchain-related whistleblowing cases

  • Prepare detailed investigative reports for senior management and regulators

  • Stay updated on blockchain security trends and fraud methodologies

Compensation & Perks

  • Bachelor's degree in Forensic Accounting, Finance, Computer Science, Cybersecurity, Law, or related field

  • Minimum 5+ years of experience in forensic investigations, with 2+ years in blockchain investigations