United Arab Emirates – Binance is looking to hire following staff.
Remote Jobs in Dubai at Binance Careers UAE 2023
About Binance:
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
Full-time Onsite or Remote Dubai, UAE
Responsibilities:
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.
Requirements:
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