Blockchain Fraud Investigations Specialist

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 280 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
  
  

• 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
  
  

• 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)