Investigations Specialist - UAE
Binance
investigations-analyst
investigations-support-specialist
digital-investigations-specialist
security-investigation-analyst
staff-security-investigation-specialist
threat-investigation-analyst
investigations-assistant
cryptocurrency
investigations
cybercrime
financial-investigations
law-enforcement
data-analysis
problem-solving
Job details
- Company
- Binance
- Location
- United Arab Emirates
- Remote
- Yes
- Field
- Other
- Source
- via Himalayas
Posted
April 29, 2026
Is the job expired?
About this role
Binance is looking to grow their Investigations team with executional level talent who will drive crypto investigations, increase engagement with law enforcement, and shape processes towards prosecution of bad actors.
Requirements
- 3+ years of law enforcement experience
- 3+ years experience with cybercrime or financial investigations
- Proficiency in Hindi is considered an advantage
- 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
Benefits
- Competitive salary
- Company benefits
Originally posted on Himalayas
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