Blockchain Investigation Specialist

• Company: Binance
• Location: Kuala Lumpur, Malaysia (Hybrid)
• Job Type: Full-time

About the Role:

Binance is looking for a Blockchain Investigation Specialist to join its Internal Audit team. The role focuses on forensic blockchain investigations, identifying internal fraud, suspicious activities, and ensuring the security and integrity of Binance’s operations across its digital asset platforms.

Key Responsibilities:

• Conduct forensic analysis of blockchain transactions to detect suspicious activities, internal fraud, and financial misconduct.
• Identify and investigate fraud schemes including insider trading and unauthorized crypto transactions.
• Trace transactions, wallets, and smart contracts using blockchain analytics tools like Chainalysis, CipherTrace, Elliptic, or TRM Labs.
• Collaborate closely with Internal Audit, Compliance, Legal, and IT Security teams to develop actionable insights.
• Manage whistleblower cases related to blockchain matters with confidentiality and professionalism.
• Prepare and present investigation reports to senior management and regulatory bodies.
• Stay updated on blockchain security trends, fraud methodologies, and emerging DeFi risks.

Qualifications & Experience:

• Bachelor’s degree in Forensic Accounting, Finance, Computer Science, Cybersecurity, Law, or related fields.
• 5+ years in forensic investigations, fraud detection, or internal audit, with at least 2 years focused specifically on blockchain investigations.
• Proficiency with blockchain analysis platforms (Chainalysis, CipherTrace, Elliptic, TRM Labs).
• Strong understanding of blockchain technology, smart contracts, DeFi, and the broader crypto ecosystem.
• Knowledge of AML/KYC and cybersecurity compliance in the digital asset space.
• Preferred Certifications:
• Certified Fraud Examiner (CFE)
• Certified Blockchain Security Professional (CBSP)
• Certified Cryptocurrency Investigator (CCI)
• Strong analytical skills, critical thinking, and professional integrity.

Why Work at Binance:

• Help shape the future with the leading blockchain ecosystem.
• Collaborate with a global team of experts in a flat, fast-moving organization.
• Gain autonomy and responsibility over high-impact, cutting-edge investigations.
• Advance your career through continuous learning and career growth opportunities.
• Enjoy a competitive salary, benefits, and hybrid work flexibility.

Summary:

This is a high-visibility role perfect for experienced investigators who are passionate about blockchain technology, fraud prevention, and protecting the integrity of digital financial system