Investigations Specialist - Uae

Binance

Dubai, United Arab Emirates
Not specified; not specified; not specified
On-site
Crypto investigation execution
Law enforcement engagement
Process development for prosecution
Binance is seeking an Investigations Specialist for its Dubai office to enhance its investigations team, focusing on crypto investigations and engagement with law enforcement agencies. The role is pivotal in shaping the company's processes to combat bad actors in the cryptocurrency space

Job Summary

  • Binance is seeking executional talent to drive crypto investigations and increase engagement with major law enforcement agencies such as the FBI and Europol.
  • The role involves shaping internal processes that can lead towards the successful prosecution of bad actors within the digital asset space.
  • This position supports Binance's mission to build an inclusive financial ecosystem by advancing the freedom of money and improving financial access globally.

Matching Summary

Match Score: 85

Binance is seeking an Investigations Specialist for its Dubai office to enhance its investigations team, focusing on crypto investigations and engagement with law enforcement agencies. The role is pivotal in shaping the company's processes to combat bad actors in the cryptocurrency space.

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • Crypto investigation execution
  • Law enforcement engagement
  • Process development for prosecution

Nice-to-have

  • Understanding of blockchain ecosystem
  • Experience in digital asset security
  • Ability to shape investigative processes

Key Requirements

  • Executional level talent in investigations
  • Experience with law enforcement collaboration
  • Knowledge of crypto crime prosecution

Work Rights

Not specified

Tailored Resume

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