Mexico City, Mexico Remote work with Binance


Investigations Specialist – Mexico

Mexico, Mexico City / Full-time: Remote / Compliance
  • 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.

  • Job information can change without notice

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