Investigations Specialist - Uae

Binance

Dubai, United Arab Emirates
On-site
Crypto investigation execution
Law enforcement engagement experience
Process development for prosecution
Binance is seeking an Investigations Specialist to join their Dubai team, focusing on crypto investigations and collaboration with law enforcement. The role demands expertise in forensic analysis and aims to enhance processes leading to the prosecution of malicious actors in the cryptocurrency space

Job Summary

  • The role involves driving crypto investigations and increasing engagement with major law enforcement agencies such as the FBI and Europol.
  • Candidates will shape internal processes that lead towards the prosecution of bad actors within the global blockchain ecosystem.
  • Binance is seeking executional level talent to grow its Investigations team and advance the freedom of money through industry-leading security.

Matching Summary

Match Score: 85

Binance is seeking an Investigations Specialist to join their Dubai team, focusing on crypto investigations and collaboration with law enforcement. The role demands expertise in forensic analysis and aims to enhance processes leading to the prosecution of malicious actors in the cryptocurrency space.

Skills & Requirements

Must-have

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

Nice-to-have

  • Knowledge of digital asset products
  • Understanding of Web3 features
  • Experience in financial security

Key Requirements

  • Executional level talent in crypto investigations
  • Ability to engage with international law enforcement

Work Rights

Not specified

Tailored Resume

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