Investigations Specialist - Brazil
Binance
- Location
- Brazil
- Posted
Investigations Specialist for crypto investigations, collaboration with law enforcement, and shaping processes for prosecution of bad actors.
Remote Jobs
MAAS Data Center Infrastructure Engineer (Toronto area)
Canonical
- Location
- Canada
- Posted
- Salary Range
- 2k - 2k usd
Data Center Infrastructure Engineer at Canonical, responsible for operating automated server labs and collaborating with teams to certify hardware for Ubuntu.
Senior Product Enablement for UC/CC
Vonage
- Location
- Poland
- Posted
Technical Writer for CCaaS & UCaaS platforms, creating user-friendly documentation and collaborating with cross-functional teams.
Join Veda's Talent Network for Sales & Growth
Veda Data Solutions
- Location
- United States of America
- Posted
Join Veda's Growth Department as a Sales & Growth professional and contribute to impactful features that change the face of healthcare.
Compliance Controls Testing Sanctions Subject Matter Expert (SME)
Binance
- Location
- Brunei Darussalam
- Posted
Compliance Sanctions Controls Effectiveness Testing SME for Binance, evaluating sanctions screening controls, ensuring compliance with global regulatory requirements, and identifying areas for improvement.
Competitive Coders for Training AI Data
G2i
- Location
- Anywhere in the world
- Posted
Train large AI language models with flexible hours and competitive pay
Social Media & Content Creator Consultant
Mercy For Animals
- Location
- India
- Posted
Social Media Coordinator & Content Creator Consultant job at Mercy For Animals India
Director, People & Culture
Testlio
- Location
- Brazil
- Posted
- Salary Range
- 500k - 500k USD
Join Testlio as Director of People & Culture and lead all people operations and advocacy aspects aligned with company purpose, vision, and values.
Operations & Creator Success Coordinator
Kickstarter PBC
- Location
- United States of America
- Posted
- Salary Range
- 60k - 69k USD
Coordinate creator success and manage creative asset development for Kickstarter's Performance team. Provide high touch support to creators and optimize operational processes for a seamless experience.
Head of HR
Mira Search
- Location
- Anywhere in the world
- Posted
Senior HR BP/ Head of HR BP role in iGaming company
HR Operations Lead
Finom
- Location
- Netherlands
- Posted
HR Operations Lead at Finom: Manage international HR teams, drive process automation, and enhance employee experience in a fast-growing European startup.
Statistical Programmer/Analyst III- Permanent Role
ClinChoice
- Location
- United States of America
- Posted
Statistical Programmer/Analyst III role at ClinChoice in Ontario, Canada, requiring clinical programming experience and proficiency in SAS and Python.
Sr. GL Accountant - Fixed Term Contract
Eventbrite, Inc.
- Location
- Argentina
- Posted
Sr. GL Accountant - Fixed Term Contract, Remote, Argentina. Maintain general ledger sections, perform monthly closing procedures, and facilitate statutory compliance requirements.
BI-LIT Claims Examiner
reserv
- Location
- Georgia
- Posted
BI-LIT Claims Examiner at Reserv: Manage litigated files, negotiate settlements, and collaborate with product teams to drive innovation.
Senior HR Manager
Adaptavist
- Location
- United States of America
- Posted
Lead HR initiatives across North America, ensuring compliance with employment laws and delivering exceptional employee experiences through strategic and operational efforts. Provide expert advice on benefits programs and manage change management processes while leveraging data insights to drive business decisions.
Claims Examiner - Liability
Sedgwick
- Location
- United States of America
- Posted
Claims Examiner - Analyze complex general liability claims, manage claims, assess liability, and negotiate settlements.
Community Manager (Japanese-speaking)
Presto
- Location
- Brunei Darussalam
- Posted
Community Manager (Japanese-speaking) at Flipster: build and engage user communities, develop marketing strategies, forge partnerships, and drive organic growth.
HR Business Partner, G&A
Lime
- Location
- United States of America
- Posted
HR Business Partner at Lime: Collaborate with leaders and employees to drive organizational effectiveness and talent strategies.
Network Security Engineer
GuidePoint Security
- Location
- United States of America
- Posted
Security Engineer for medium to very large environments with expertise in firewalls, IDS/IPS solutions, malware prevention, routing & switching architectures, cloud edge security, and more.
BG People Operations Lead - HR Lead
Sporty Group
- Location
- Bulgaria
- Posted
Join Sporty's People & Talent team as an HR Lead in Bulgaria, implementing employment policies and fostering a positive work environment.
Investigations Specialist - Brazil
Binance
Job Location
Job Summary
Binance is seeking an Investigations Specialist to drive crypto investigations and shape processes for prosecution of bad actors. The ideal candidate will have 3+ years of law enforcement experience, cybercrime or financial investigation experience, and a solid understanding of cryptocurrencies. They will analyze customer account data, conduct open source research, identify trends in abnormal activity, and provide feedback to enhance the company's security framework. Binance offers a competitive salary, company benefits, and a work-from-home arrangement. The Investigations team will collaborate with world-class talent in a user-centric global organization with a flat structure.
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
Binance is looking to grow our Investigations team with executional level talent who will drive crypto investigations, increase engagement with law enforcement, such as the FBI and Europol, and shape our processes that can lead towards prosecution of bad actors.
Responsibilities:
- 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.
Requirements:
- 3+ years of law enforcement experience;
- 3+ years experience with cybercrime or financial investigations;
- Proven track record of detected cases/technical assistance to detected cryptocurrencies cases;
- A solid understanding of cryptocurrencies and differences between separate blockchains / networks;
- Subject matter expertise, extensive experience and knowledge with DeFi;
- Excellent writing skills and ability to clearly communicate findings clearly and concisely;
- Ability to analyse large amounts of data Excellent problem-solving skills, including an ability to think outside the box.
Good to have:
- Strong network within national/regional law enforcement agencies;
- Proficiency in Spanish other than English;
- 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.
Why Binance
• 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)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application, you confirm that you have read and agree to our .
