Investigations Specialist - Brazil

About the role

This role involves deep analysis of customer accounts, on-chain and off-chain transactions, and other data to identify activity patterns and related entities. The specialist will conduct open-source research to gather critical information for investigations and due diligence, ultimately mapping out networks of malicious actors. This work requires meticulous documentation of research steps, data sources, and conclusions.

A key aspect of this position is identifying trends in abnormal or malicious activity. The specialist will then use these insights to provide feedback to various departments, directly contributing to the improvement of Binance's security framework. Collaboration with other teams is essential for information exchange and support.

Success in this role means effectively uncovering and documenting illicit activities, strengthening the company's defenses against cyber threats, and contributing to a more secure blockchain ecosystem. The work supports Binance's mission to build an inclusive financial system by safeguarding its users and platform.

The annual salary for this position is between $52,000 and $88,000 USD.

Skills that matter here

• Proficiency in Portuguese, in addition to English: This skill is important for coordinating effectively with local and international partners and stakeholders.
• Familiarity with blockchain analytics: This involves using existing tools or manually tracking funds through block explorers to investigate transactions.
• Knowledge of open-source investigations (OSINT) and/or due diligence: This skill is used for conducting detailed open-source research to find data vital for investigations.
• Experience researching and analyzing cyber-crime, especially if financial in nature: This experience helps in identifying trends in abnormal or malicious activity and understanding cybercriminal organizations.
• Familiarity with cybercriminal organizations and tactics: This knowledge aids in identifying and mapping out networks of bad actors.
• A basic understanding of DNS and IP address analysis: This understanding supports the technical aspects of investigations.

Who this role suits

• A person who meticulously analyzes data and transactions to uncover patterns.
• Someone who excels at conducting detailed research using open-source information.
• An individual who can clearly document their findings and communicate them to various teams.
• A professional who is proactive in identifying security vulnerabilities and suggesting improvements.

From the employer

• 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.

• 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.

Good to have:

• Strong network within national/regional law enforcement agencies.
• Proficiency in Portuguese, in addition to English, to effectively coordinate with local and overseas partners and stakeholders.
• 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.

• 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).