411_2335022<\/p>\n
Crypto Jobs Remote <\/p>\n
Binance is the world\u2019s leading cryptocurrency exchange, dedicated to security, compliance, and innovation <\/strong> in the blockchain space. As part of our commitment to maintaining a secure trading environment, we are expanding our Special Investigations team <\/strong> to combat cybercrime, detect fraudulent activity, and enhance our security framework. <\/p>\n We are looking for an experienced Special Investigations Specialist <\/strong> to join our Special Projects team <\/strong> and play a critical role in identifying and mitigating malicious activity within the crypto ecosystem. <\/p>\n As a Special Investigations Specialist <\/strong>, you will analyze on-chain and off-chain transactions <\/strong>, research abnormal activities, and track illicit financial flows in the cryptocurrency ecosystem. You will work closely with cross-functional teams to enhance Binance\u2019s security framework and prevent financial crimes. <\/p>\n Investigate Suspicious Activities: <\/strong> Analyze customer account data, on-chain and off-chain transactions <\/strong>, and other key indicators to assess and categorize unusual activities. <\/p>\n OSINT & Due Diligence Research: <\/strong> Conduct open-source intelligence (OSINT) investigations <\/strong> to gather data and uncover hidden connections. <\/p>\n Threat Detection & Mapping: <\/strong> Identify patterns of fraudulent, abnormal, or malicious activities <\/strong> and trace networks of bad actors. <\/p>\n Documentation & Reporting: <\/strong> Maintain thorough documentation of investigations, including data sources, research steps, and findings <\/strong>. <\/p>\n Cross-Team Collaboration: <\/strong> Work with internal teams\u2014including security, compliance, and risk management <\/strong>\u2014to gather and share intelligence. <\/p>\n Security Framework Enhancement: <\/strong> Provide insights and feedback to improve Binance\u2019s fraud detection and cybersecurity measures <\/strong>. <\/p>\n Investigation & Cybercrime Expertise <\/strong> <\/p>\n Analytical & Research Skills <\/strong> <\/p>\n Technical & Problem-Solving Skills <\/strong> <\/p>\n Bonus Skills <\/strong> (Preferred but not required) <\/em> <\/p>\n Work at the forefront of cryptocurrency security. <\/strong> <\/p>\n Fully remote position with global collaboration. <\/strong> <\/p>\n Engage in high-impact investigations & intelligence work. <\/strong> <\/p>\n Opportunities to grow in blockchain forensics & compliance. <\/strong> <\/p>\n Competitive salary and benefits. <\/strong> <\/p>\n Interested candidates should submit their resume and a brief cover letter <\/strong> outlining their experience in crypto investigations and financial crime detection <\/strong>. <\/p>\n Join Binance and help secure the future of crypto! <\/strong> <\/p>\n #J-18808-Ljbffr<\/p>\n 2025-11-11 13:09:42<\/p>","protected":false},"author":100,"featured_media":0,"comment_status":"open","ping_status":"open","template":"","job_listing_type":[68],"job_listing_category":[1350],"job_listing_location":[720],"job_listing_tag":[],"class_list":["post-48640","job_listing","type-job_listing","status-publish","hentry","job_listing_type-full-time","job_listing_category-marketing-media","job_listing_location-united-arab-emirates"],"metas":{"_job_featured_image":"","_job_featured":"","_job_filled":"","_job_urgent":"","_job_category":{"1350":"Marketing & Media"},"_job_type":{"68":"Full Time"},"_job_tag":[],"_job_expiry_date":"","_job_gender":"","_job_apply_type":"external","_job_phone":"","_job_apply_url":"https:\/\/en-ae.whatjobs.com\/coopob__cpl___411_2335022__3583?utm_source=3583&utm_medium=feed&keyword=Special-Investigations-Specialist&location=Dubai&geoID=3","_job_apply_email":"","_job_salary_type":"","_job_salary":"","_job_experience":"","_job_career_level":"","_job_qualification":"","_job_video_url":"","_job_photos":"","_job_application_deadline_date":"","_job_address":"","_job_location":{"720":"United Arab Emirates"},"_job_map_location":{"address":"","latitude":"","longitude":""},"_job_logo":"https:\/\/herecareers.com\/wp-content\/uploads\/wp-job-board-pro-uploads\/_employer_featured_image\/2025\/11\/ICON-Here-Careers-Logo-150-150x150.png","_job_employer_name":"HR","_job_employer_url":"https:\/\/herecareers.com\/ar\/employer\/hr\/"},"cmb2":{"_job_careerjet_job_fields":{"_job_careerjet_detail_url":"","_job_careerjet_company_name":""}},"_links":{"self":[{"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing\/48640","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing"}],"about":[{"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/types\/job_listing"}],"author":[{"embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/users\/100"}],"replies":[{"embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/comments?post=48640"}],"wp:attachment":[{"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/media?parent=48640"}],"wp:term":[{"taxonomy":"job_listing_type","embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing_type?post=48640"},{"taxonomy":"job_listing_category","embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing_category?post=48640"},{"taxonomy":"job_listing_location","embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing_location?post=48640"},{"taxonomy":"job_listing_tag","embeddable":true,"href":"https:\/\/herecareers.com\/ar\/wp-json\/wp\/v2\/job_listing_tag?post=48640"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}Role Overview <\/strong> <\/h3>\n
\u0627\u0644\u0645\u0647\u0627\u0645 \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629 <\/strong> <\/h3>\n
What We\u2019re Looking For <\/strong> <\/h3>\n
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Why Join Binance? <\/strong> <\/h3>\n
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