Binance
Binance4h ago
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Investigations Specialist - LATAM

Latin AmericaFull-time Onsite or Remotemid
OtherLatam
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Quick Summary

Overview

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users.

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Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ 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.

Binance is looking to grow our Investigations team with executional level talent who will drive crypto investigations, increase engagement with law enforcement, such as the FBI and Europol, and shape our processes that can lead towards prosecution of bad actors.
  • 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.
  • 3+ years of law enforcement experience;
  • 3+ years experience with cybercrime or financial investigations;
  • Proven track record of detected cases/technical assistance to detected cryptocurrencies cases;
  • A solid understanding of cryptocurrencies and differences between separate blockchains / networks;
  • Subject matter expertise, extensive experience and knowledge with DeFi;
  • Excellent writing skills and ability to clearly communicate findings clearly and concisely;
  • Ability to analyse large amounts of data Excellent problem-solving skills, including an ability to think outside the box.
  • Strong network within national/regional law enforcement agencies;
  • 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.

    • Location & Eligibility

    Where is the job
    —
    Location terms not specified
    Who can apply
    LATAM

    Listing Details

    Posted
    May 13, 2026
    First seen
    May 13, 2026
    Last seen
    May 13, 2026

    Posting Health

    Days active
    0
    Repost count
    0
    Trust Level
    70%
    Scored at
    May 13, 2026

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    Binance
    Binance
    lever

    Trade Bitcoin, BNB, and hundreds of other cryptocurrencies in minutes.

    Employees
    3k+
    Founded
    2017
    Domain
    binance.com
    Jobs
    View 378 jobs
    View company profile

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    BinanceInvestigations Specialist - LATAM
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