Blockchain Fraud Investigations SpecialistJoin to apply for the Blockchain Fraud Investigations Specialist role at BinanceBlockchain Fraud Investigations SpecialistJoin to apply for the Blockchain Fraud Investigations Specialist role at BinanceGet AI-powered advice on this job and more exclusive features.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 280 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.ResponsibilitiesBlockchain Investigations: Conduct forensic analysis of blockchain transactions to detect suspicious activities, internal fraud, and financial misconductFraud Detection & Prevention: Identify potential fraud schemes, including insider trading and unauthorized transactions related to blockchain and cryptocurrency operationsData Analysis & Forensics: Utilize blockchain analytics tools to trace transactions, wallets, and smart contract interactions to uncover illicit activitiesCollaboration & Reporting: Work closely with the Internal Audit, Compliance, Legal, and IT Security teams to develop actionable insights and provide recommendations based on investigation findingsWhistleblowing & Incident Response: Manage blockchain-related whistleblowing cases, ensuring confidentiality and thorough investigation processesStakeholder Communication: Prepare detailed investigative reports for senior management and regulators, providing clear findings and risk mitigation strategiesContinuous Learning & Development: Stay updated on blockchain security trends, fraud methodologies, and technological advancements to enhance investigative capabilitiesQualifications & ExperienceEducation: Bachelor’s degree in Forensic Accounting, Finance, Computer Science, Cybersecurity, Law, or a related fieldExperience: Minimum of 5+ years of experience in forensic investigations, fraud detection, or internal auditing, with at least 2 years focused on blockchain investigationsTechnical 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 ecosystemsKnowledge of AML, KYC, and cybersecurity frameworks relevant to digital assetsCertifications (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 abilitiesEthical Integrity: Ability to handle sensitive investigations with the highest level of confidentiality and professionalismWhy BinanceShape the future with the world’s leading blockchain ecosystemCollaborate with world-class talent in a user-centric global organization with a flat structureTackle unique, fast-paced projects with autonomy in an innovative environmentThrive in a results-driven workplace with opportunities for career growth and continuous learningCompetitive salary and company benefitsWork-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 .Seniority levelSeniority levelMid-Senior levelEmployment typeEmployment typeFull-timeJob functionJob functionInformation Technology and EngineeringIndustriesTechnology, Information and InternetReferrals increase your chances of interviewing at Binance by 2xGet notified about new Blockchain Specialist jobs in Dublin, County Dublin, Ireland.Dublin, County Dublin, Ireland 5 months agoDublin, County Dublin, Ireland 2 weeks agoDublin, County Dublin, Ireland 4 days agoMaynooth, County Kildare, Ireland €40,000.00-€45,000.00 4 days agoDublin, County Dublin, Ireland 2 days agoMaynooth, County Kildare, Ireland 2 days agoDublin, County Dublin, Ireland 1 month agoDublin, County Dublin, Ireland €100,000.00-€110,000.00 17 hours agoDublin, County Dublin, Ireland 2 weeks agoDublin, County Dublin, Ireland 1 month agoES/FR Speaking Specialist, Integration PartnerDublin, County Dublin, Ireland 1 week agoDublin, County Dublin, Ireland 5 days agoDublin, County Dublin, Ireland 5 months agoDublin, County Dublin, Ireland 4 days agoDublin, County Dublin, Ireland 2 weeks agoDublin, County Dublin, Ireland 1 week agoDublin, County Dublin, Ireland 1 week agoMaynooth, County Kildare, Ireland 1 month agoDublin, County Dublin, Ireland 5 months agoDublin, County Dublin, Ireland 3 weeks agoDublin, County Dublin, Ireland 1 week agoDublin, County Dublin, Ireland 1 month agoDublin, County Dublin, Ireland 1 week agoDublin, County Dublin, Ireland 1 month agoJunior PHP Developer – Greenfield Project!Dublin, County Dublin, Ireland 4 months agoDublin, County Dublin, Ireland 1 month agoProgrammatic Bidding Science Expert - PermanentDublin, County Dublin, Ireland 8 months agoDublin, County Dublin, Ireland 3 weeks agoDublin, County Dublin, Ireland 13 hours agoDublin, County Dublin, Ireland 3 months agoWe’re unlocking community knowledge in a new way. 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