Investigations Specialist - APAC

Binance

• APAC

• Post Date: 18 February 2022

• Salary: $30000 - $35000

• www.demolink.org

We are looking to grow our Investigations team with exceptional level talent who will drive crypto investigations, increase engagement with law enforcement. You will 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. You should have a basic understanding of cryptocurrencies.

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