Binance
Binance3h ago
New

Investigations Specialist - Brazil

BrazilBrazil·São PauloRemoteFull-time: Remotemid
OtherBrazil
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Quick Summary

Overview

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users.

Technical Tools
OtherBrazil
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ 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.

Only English CVs will be reviewed.
  • 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.
  • 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.
  • Strong network within national/regional law enforcement agencies.
  • Proficiency in Portuguese, in addition to English, to effectively coordinate with local and overseas partners and stakeholders.
  • 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 Candidate Privacy Notice.

    Location & Eligibility

    Where is the job
    São Paulo, Brazil
    Remote within one country
    Who can apply
    BR

    Listing Details

    Posted
    June 25, 2026
    First seen
    June 25, 2026
    Last seen
    June 25, 2026

    Posting Health

    Days active
    0
    Repost count
    0
    Trust Level
    76%
    Scored at
    June 25, 2026

    Signal breakdown

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    Binance
    Binance
    lever

    Trade Bitcoin, BNB, and hundreds of other cryptocurrencies in minutes.

    Employees
    3k+
    Founded
    2017
    Domain
    binance.com
    Jobs
    View 369 jobs
    View company profile

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    BinanceInvestigations Specialist - Brazil
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