Blockchain Fraud Investigations Specialist

Binance


Date: 10 hours ago
City: Kuala Lumpur
Contract type: Full time
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.

We are seeking a highly skilled Blockchain Investigation Specialist to join our Internal Audit team. The ideal candidate will be responsible for conducting in-depth investigations related to blockchain transactions, digital assets and internal fraud within the organization.

Responsibilities

  • Blockchain Investigations: Conduct forensic analysis of blockchain transactions to detect suspicious activities, internal fraud, and financial misconduct
  • Fraud Detection & Prevention: Identify potential fraud schemes, including insider trading and unauthorized transactions related to blockchain and cryptocurrency operations
  • Data Analysis & Forensics: Utilize blockchain analytics tools to trace transactions, wallets, and smart contract interactions to uncover illicit activities
  • Collaboration & Reporting: Work closely with the Internal Audit, Compliance, Legal, and IT Security teams to develop actionable insights and provide recommendations based on investigation findings
  • Whistleblowing & Incident Response: Manage blockchain-related whistleblowing cases, ensuring confidentiality and thorough investigation processes
  • Stakeholder Communication: Prepare detailed investigative reports for senior management and regulators, providing clear findings and risk mitigation strategies
  • Continuous Learning & Development: Stay updated on blockchain security trends, fraud methodologies, and technological advancements to enhance investigative capabilities

Qualifications & Experience

  • Education: Bachelor’s degree in Forensic Accounting, Finance, Computer Science, Cybersecurity, Law, or a related field
  • Experience: Minimum of 5+ years of experience in forensic investigations, fraud detection, or internal auditing, with at least 2 years focused on blockchain investigations
  • Technical Expertise:
  • Hands-on experience with blockchain analysis tools (e.g., Chainalysis, CipherTrace, Elliptic, TRM Labs)
  • Understanding of blockchain technology, smart contracts, DeFi platforms, and cryptocurrency ecosystems
  • Knowledge of AML, KYC, and cybersecurity frameworks relevant to digital assets
  • Certifications (Preferred):
  • Certified Fraud Examiner (CFE)
  • Certified Blockchain Security Professional (CBSP)
  • Certified Cryptocurrency Investigator (CCI)
  • Soft Skills: Strong analytical skills, attention to detail, critical thinking, and excellent report-writing abilities
  • Ethical Integrity: Ability to handle sensitive investigations with the highest level of confidentiality and professionalism

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 Candidate Privacy Notice .

How to apply

To apply for this job you need to authorize on our website. If you don't have an account yet, please register.

Post a resume

Similar jobs

Nurse (M/W) Club Med Resort Malaysia or overseas

Club Med, Kuala Lumpur
1 hour ago
You are Attentive, you are a good listener. Your observations skills ensure accurate diagnosis. Responsible, you advise our customers and ensure they feel healthy. Effective decision-maker, acting on your diagnosis to provide solutions.You will Identify the patient's condition (feeling, pain), perform first aid, assess whether medical care is essential and update the nursing care file Check the hygiene and safety...

Executive, Customer Service-6

Prudential Services Asia, Kuala Lumpur
1 week ago
Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

B2C Service Coordinator

Homage, Kuala Lumpur
2 weeks ago
A Service Coordinator at Homage plays a pivotal role in managing and delivering care plans for private care owners in partnership with our Care Professionals, internal operations, and product teams. Our Service Coordinators approach their role with a heart for meaningful care impact, taking strong ownership of the client care experience and success. You will oversee effective logistics coordination while...