Binance
Binance2mo ago

Investigations Specialist - UAE - Arabic Speaking

United Arab EmiratesUnited Arab Emirates·DubaiRemoteFull-time: Remotemid
Other
7 views0 saves0 applied

Quick Summary

Overview

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…

Technical Tools
Other
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;
  • Proficiency in Arabic as this role may involve communication with UAE law enforcement and other relevant AML/CTF competent authorities;
  • 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.
  • Why Binance
    • 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)

    Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
    By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.

    Location & Eligibility

    Where is the job
    Dubai, United Arab Emirates
    Remote within one country
    Who can apply
    AE

    Listing Details

    Posted
    April 28, 2026
    First seen
    April 28, 2026
    Last seen
    July 3, 2026

    Posting Health

    Days active
    67
    Repost count
    0
    Trust Level
    39%
    Scored at
    July 4, 2026

    Signal breakdown

    freshnesssource trustcontent trustemployer trust
    Binance
    Binance
    greenhouse

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

    Employees
    3k+
    Founded
    2017
    View company profile
    Newsletter

    Stay ahead of the market

    Get the latest job openings, salary trends, and hiring insights delivered to your inbox every week.

    A
    B
    C
    D
    Join 12,000+ marketers

    No spam. Unsubscribe at any time.

    BinanceInvestigations Specialist - UAE - Arabic Speaking