Blockchain Investigation Specialist

It looks like you're interested in a job posting for a Blockchain Investigation Specialist at Binance in Ho Chi Minh City, Vietnam. This position involves conducting blockchain investigations, fraud detection, and data forensics, with responsibilities spanning internal audits and collaboration with various departments.

To summarize the main aspects of the role:

Key Responsibilities:

• Blockchain Investigations: Conduct forensic analysis to detect suspicious activities and internal fraud.
• Fraud Detection & Prevention: Identify potential fraud, insider trading, and unauthorized transactions.
• Data Analysis: Utilize blockchain tools to trace transactions and uncover illicit activities.
• Collaboration: Work with Internal Audit, Compliance, Legal, and IT Security teams.
• Reporting & Communication: Prepare detailed reports for senior management and regulators.
• Incident Response: Manage whistleblowing cases related to blockchain.
• Continuous Learning: Stay updated on blockchain security and fraud trends.

Qualifications & Experience:

• Education: Bachelor’s degree in Forensic Accounting, Finance, Computer Science, Cybersecurity, Law, or a related field.
• Experience: Minimum of 5+ years in forensic investigations, with at least 2 years in blockchain investigations.
• Technical Skills: Experience with blockchain tools like Chainalysis, CipherTrace, Elliptic, etc.
• Certifications (Preferred): CFE, CBSP, or CCI.
• Soft Skills: Strong analytical skills, attention to detail, and good report-writing abilities.

Why Join Binance?

• Opportunity to shape the future of blockchain.
• Work with a global, diverse team.
• Competitive salary and benefits.
• Hybrid work model with work-from-home options.