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Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Competitive Salary
See what are your chances of getting this job! About the role
The Investigations Specialist will analyze customer account data and transactions to assess activities, conduct open source research, identify trends in malicious activity, and collaborate with law enforcement to enhance security frameworks.
These are the minimum requirements a candidate must meet to be considered for this role.
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Last updated 2026-05-13T06:02:06.414Z
The Investigations Specialist will analyze customer account data and transactions to assess activities, conduct open source research, identify trends in malicious activity, and collaborate with law enforcement to enhance security frameworks.
Salary
Competitive Salary
Location
Onsite
Department
Finance, Legal & Compliance
Level
Mid-Level
Skills
The Investigations Specialist will analyze customer account data and transactions to assess activities, conduct open source research, identify trends in malicious activity, and collaborate with law enforcement to enhance security frameworks.
These are the minimum requirements a candidate must meet to be considered for this role.
About Binance
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
Head office
Global
Company score (5)
Most candidates are reviewed quickly
