United Arab Emirates – Binance is looking to hire following staff.
Remote Jobs in Dubai at Binance Careers UAE 2023
At Binance, we believe that everyone should have the freedom to earn, hold, spend, share and give their money – no matter who you are or where you come from. Today, Binance is the world’s leading blockchain ecosystem, with a product suite that includes the largest digital asset exchange. Our Mission is to be the infrastructure service provider in crypto.
1- Investigations Specialist
Full-time Onsite or Remote Dubai, UAE
A- Thoroughly analyze customer account data, on-chain and off-chain transactions, account characteristics, and other information in order to assess the nature of the activity and identify related entities as necessary.
B- Conduct detailed open source research to identify data vital to furthering investigations or due diligence initiatives.
C- Identify trends in abnormal or malicious activity in order to map out networks of bad actors.
D- Based on analyses, provide feedback to relevant departments to enhance the company’s security framework.
A- 3+ years of law enforcement experience.
B- 3+ years experience with cybercrime or financial investigations.
C- Proven track record of detected cases/technical assistance to detected cryptocurrencies cases.
For more details, please scroll down & see the details.
Last Date to Apply: Mar-15-2023