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- Tasks: Investigate blockchain transactions and detect fraud within the organisation.
- Company: Join Binance, the world's largest cryptocurrency exchange with over 250 million users.
- Benefits: Enjoy a competitive salary, work-from-home options, and opportunities for career growth.
- Why this job: Shape the future of finance in a fast-paced, innovative environment with world-class talent.
- Qualifications: Bachelor's degree and 5+ years in forensic investigations, with blockchain experience preferred.
- Other info: Be part of a diverse team committed to equal opportunity and continuous learning.
The predicted salary is between 48000 - 84000 £ per year.
Blockchain Fraud Investigations Specialist
Join to apply for the Blockchain Fraud Investigations Specialist role at Binance
Blockchain Fraud Investigations Specialist
5 days ago Be among the first 25 applicants
Join to apply for the Blockchain Fraud Investigations Specialist role at Binance
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.
We are seeking a highly skilled Blockchain Investigation Specialist to join our Internal Audit team. The ideal candidate will be responsible for conducting in-depth investigations related to blockchain transactions, digital assets and internal fraud within the organization.
Responsibilities
- Blockchain Investigations: Conduct forensic analysis of blockchain transactions to detect suspicious activities, internal fraud, and financial misconduct
- Fraud Detection & Prevention: Identify potential fraud schemes, including insider trading and unauthorized transactions related to blockchain and cryptocurrency operations
- Data Analysis & Forensics: Utilize blockchain analytics tools to trace transactions, wallets, and smart contract interactions to uncover illicit activities
- Collaboration & Reporting: Work closely with the Internal Audit, Compliance, Legal, and IT Security teams to develop actionable insights and provide recommendations based on investigation findings
- Whistleblowing & Incident Response: Manage blockchain-related whistleblowing cases, ensuring confidentiality and thorough investigation processes
- Stakeholder Communication: Prepare detailed investigative reports for senior management and regulators, providing clear findings and risk mitigation strategies
- Continuous Learning & Development: Stay updated on blockchain security trends, fraud methodologies, and technological advancements to enhance investigative capabilities
Qualifications & Experience
- Education: Bachelor’s degree in Forensic Accounting, Finance, Computer Science, Cybersecurity, Law, or a related field
- Experience: Minimum of 5+ years of experience in forensic investigations, fraud detection, or internal auditing, with at least 2 years focused on blockchain investigations
- Technical Expertise:
- Hands-on experience with blockchain analysis tools (e.g., Chainalysis, CipherTrace, Elliptic, TRM Labs)
- Understanding of blockchain technology, smart contracts, DeFi platforms, and cryptocurrency ecosystems
- Knowledge of AML, KYC, and cybersecurity frameworks relevant to digital assets
- Certifications (Preferred):
- Certified Fraud Examiner (CFE)
- Certified Blockchain Security Professional (CBSP)
- Certified Cryptocurrency Investigator (CCI)
- Soft Skills: Strong analytical skills, attention to detail, critical thinking, and excellent report-writing abilities
- Ethical Integrity: Ability to handle sensitive investigations with the highest level of confidentiality and professionalism
Why Binance
- Shape the future with the world’s leading blockchain ecosystem
- Collaborate with world-class talent in a user-centric global organization with a flat structure
- Tackle unique, fast-paced projects with autonomy in an innovative environment
- Thrive in a results-driven workplace with opportunities for career growth and continuous learning
- Competitive salary and company benefits
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice .
Seniority level
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Seniority level
Mid-Senior level
Employment type
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Employment type
Full-time
Job function
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Job function
Information Technology and Engineering
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Industries
Technology, Information and Internet
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Blockchain Fraud Investigations Specialist employer: Binance
Contact Detail:
Binance Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Blockchain Fraud Investigations Specialist
✨Tip Number 1
Familiarise yourself with the latest blockchain analysis tools like Chainalysis and CipherTrace. Being able to demonstrate hands-on experience with these tools during your interview will show that you're not just knowledgeable but also practical in your approach.
✨Tip Number 2
Stay updated on current trends in blockchain security and fraud detection. Follow industry news, join relevant forums, and participate in webinars to discuss recent cases and methodologies. This will help you speak confidently about your insights during interviews.
✨Tip Number 3
Network with professionals in the blockchain and fraud investigation fields. Attend industry conferences or local meetups to connect with others who work at Binance or similar companies. Personal connections can often lead to referrals, increasing your chances of landing an interview.
✨Tip Number 4
Prepare to discuss real-world scenarios where you've successfully identified or mitigated fraud. Use the STAR method (Situation, Task, Action, Result) to structure your responses, showcasing your analytical skills and ethical integrity in handling sensitive investigations.
We think you need these skills to ace Blockchain Fraud Investigations Specialist
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in forensic investigations, fraud detection, and blockchain technology. Use specific examples that demonstrate your skills in these areas.
Craft a Strong Cover Letter: In your cover letter, express your passion for blockchain technology and your understanding of its implications in fraud investigations. Mention any relevant certifications and how they align with the role.
Showcase Technical Skills: Clearly outline your experience with blockchain analysis tools like Chainalysis or CipherTrace. Provide examples of how you've used these tools in past roles to detect fraudulent activities.
Highlight Soft Skills: Emphasise your analytical skills, attention to detail, and report-writing abilities. These are crucial for the Blockchain Fraud Investigations Specialist role, so provide examples of how you've demonstrated these skills in previous positions.
How to prepare for a job interview at Binance
✨Showcase Your Technical Expertise
Make sure to highlight your hands-on experience with blockchain analysis tools like Chainalysis or CipherTrace. Be prepared to discuss specific cases where you successfully detected fraud or suspicious activities using these tools.
✨Demonstrate Analytical Skills
During the interview, provide examples of how you've used your analytical skills in past roles. Discuss any complex investigations you've conducted and the methodologies you employed to uncover illicit activities.
✨Understand the Company’s Values
Familiarise yourself with Binance's mission and values, especially their commitment to security and user fund transparency. This will help you align your answers with what they prioritise in their operations.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving abilities in real-world situations. Think about potential fraud schemes you might encounter and how you would approach investigating them.
