Binance
blockchain
InvestigationsSpecialistLATAM
“Investigations Specialist - LATAM at Binance. Skills: crypto investigations, cybercrime analysis, financial investigations, blockchain analytics, open source intelligence (OSINT). Analyze customer account data, on-chain and off-chain transactions, account characteristics, and other information to assess the nature of the activity and identify related entities. Conduct detailed open source research to identify data vital to furthering investigations or due diligence”
What You'll Achieve.
increase engagement with law enforcement; shape our processes that can lead towards prosecution of bad actors
Industry & Context.
Excellent problem-solving skills; ability to think outside the box
What They're Looking For.
Must Have
3+ years experience working with law enforcement, 3+ years experience with cybercrime or financial investigations, Solid understanding of cryptocurrencies and differences between separate blockchains, Excellent writing skills, Ability to analyse large amounts of data, Excellent problem-solving skills
Nice to Have
Network within national/regional law enforcement, 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, A basic understanding of DNS and IP address analysis
What You'll Do.
Analyze customer account data
on-chain and off-chain transactions
account characteristics
and other information to assess the nature of the activity and identify related entities
Conduct detailed open source research to identify data vital to furthering investigations or due diligence
Identify trends in abnormal or malicious activity to map out networks of bad actors
Document research and illustrate the steps taken
the data sources reviewed
Liaise with other teams to assist and provide and/or gather information
Provide feedback to relevant departments to enhance the company’s security framework based on analyses
How You'll Work.
Team & Collaboration
Liaise with other teams to assist and provide and/or gather information
Communication Scope
ability to clearly communicate findings clearly and concisely
Applying for this Investigations Specialist - LATAM role?
Most applicants get filtered before a human reads their resume. See if yours makes the cut.
How to Apply on Lever
- Lever uses a streamlined one-page form — apply in under 5 minutes.
- LinkedIn import works well; review parsed data before submitting.
- The cover letter field is optional but visible to reviewers — use it to differentiate.
- Referral codes from employees can significantly boost visibility of your application.
ANONYMOUS · UNFILTERED
What do employees actually say about Binance?
Real rants from real employees. Read before you apply.