Investigations Specialist - APAC

Binance (Posted 30 Dec 21)

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.
Conduct detailed open source research to identify data vital to furthering investigations or due diligence initiatives.
Identify trends in abnormal or malicious activity in order to map out networks of bad actors.
Document research and illustrate the steps taken, the data sources reviewed, and the conclusions drawn.
Liaise with other teams to assist and provide and/or gather information.
Based on analyses, provide feedback to relevant departments to enhance the company’s security framework.

Excellent problem-solving skills, including an ability to think outside the box.
The ability to think critically and consider all possibilities, especially in the context of an investigation.
A high level of passion and commitment to the company and work being performed.
Fully functional and tuned moral compass, with a high degree of integrity.
Highly motivated and able to work effectively both as a team and independently, as needed, with minimal supervision.
Professional and sound judgment.
Solid security awareness.
Skills that will be pertinent for the position:
A basic understanding of cryptocurrencies and differences between separate blockchains / networks.
Excellent research and writing skills; able to communicate findings clearly and concisely.
Great attention to detail and strong analytical skills.

Proficiency in a language other than English
Familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers.
Knowledge of open-source investigations (OSINT) and/or due diligence.
Experience researching and analyzing cyber-crime, especially if financial in nature, and familiarity with cybercriminal organizations and tactics.
A basic understanding of DNS and IP address analysis.

Last updated 2 years ago