Binance · 6 days ago
Investigations Specialist
United States
Full-time
Remote
Senior Level
5+ years expBinance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange. The Investigations Specialist will analyze customer account data and conduct blockchain tracing to identify malicious activity, while also liaising with law enforcement and providing training on cryptocurrency investigations.
Crypto & Web3FinTechFinanceBitcoinCryptocurrencyStock ExchangesWeb3
No H1B
U.S. Citizen Only
Responsibilities
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
Conduct blockchain tracing across multiple blockchains and asset types, including through bridges, swaps, and smart contract interactions
Perform detailed open-source and other investigative research to identify data vital to furthering investigations or due diligence initiatives
Identify trends in abnormal or malicious activity to map out networks of bad actors
Document research and illustrate the steps taken, data sources reviewed, and conclusions drawn
Review legal process documentation (subpoenas, court orders, seizure warrants, freeze letters) in support of investigations
Liaise with internal teams and external law enforcement agencies to gather, share, and coordinate case information
Provide training and knowledge-sharing to internal stakeholders on emerging crypto threat typologies and investigative techniques
Based on analyses, provide feedback to relevant departments to enhance the company's security framework
Qualification
Required
5+ years of experience in or directly supporting United States federal law enforcement
3+ years of experience with cybercrime, financial, or cryptocurrency-related investigations
Proven track record of working on cases or providing technical assistance in cryptocurrency-related matters
Significant experience with on-chain tracing and blockchain analytics tools (e.g., Chainalysis, TRM Labs)
Solid understanding of cryptocurrencies and the technical differences between blockchains and networks
Familiarity with DeFi protocols, including bridges, swaps, mixers, and smart contract interactions
Excellent writing skills, with the ability to clearly and concisely communicate findings
Ability to analyze large amounts of data
Strong problem-solving skills, including the ability to think outside the box
Strong network within U.S. national/regional law enforcement agencies or international counterparts
Prior experience training or mentoring law enforcement on cryptocurrency investigations
Experience with subpoenas, court orders, seizure warrants, or freeze letters
Preferred
Spanish and/or Portuguese language proficiency
Knowledge of open-source investigations (OSINT) and/or due diligence
Substantive experience using AI tools for investigative or analytical work
Benefits
Competitive salary and company benefits
Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Opportunities for career growth and continuous learning
Company
Binance
Binance is a blockchain ecosystem and digital asset exchange platform that provides a wide range of crypto-related services.
5001-10000 employees
Funding
Current Stage
Late StageTotal Funding
$2BKey Investors
MGXBlack Hole Capital,Funcity Capital
2025-03-12Series Unknown· $2B
2018-10-23Series Unknown
2018-10-01Seed
Leadership Team
Richard Teng
Binance, Co-CEO
Noah Perlman
Chief Compliance Officer
Recent News
EIN Presswire
2026-08-06
2026-08-06
Company data provided by crunchbase