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Special Investigations Specialist - Special Projects Binance. 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 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.. Bonus:. Language skills, including Mandarin, Russian, Arabic;. Experience with Python, R, or SQL;. Experience with research project design and management;. OSINT expertise.