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| Job Position | Company | Posted | Location | Salary | Tags |
|---|---|---|---|---|---|
Binance | Latin America |
| |||
Cryptology | Lima, Peru | $22k - $60k | |||
Worldcoinorg | Buenos Aires, Argentina | $66k - $90k | |||
Worldcoinorg | Buenos Aires, Argentina | $32k - $90k | |||
| Learn job-ready web3 skills on your schedule with 1-on-1 support & get a job, or your money back. | | by Metana Bootcamp Info | |||
Ripple | Sao Paulo, Brazil | $87k - $115k | |||
Worldcoinorg | Bogota, Colombia | $21k - $54k | |||
Ripple | Sao Paulo, Brazil | $90k - $106k | |||
Bitso | Latin America | $103k - $103k | |||
Bitso | Latin America |
| |||
Bitso | Latin America | $85k - $93k | |||
Worldcoinorg | Buenos Aires, Argentina |
| |||
Crypto.com | Sao Paulo, Brazil | $94k - $147k | |||
Binance | Sao Paulo, Brazil |
| |||
Bitso | Latin America | $94k - $210k | |||
Bitso | Latin America | $104k - $120k |
Special Investigations Specialist - Special Projects
Ireland, Dublin / Latin America
Legal & Compliance – Compliance /
Full-time: Remote /
Remote
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Responsibilities:
- 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.
Requirements:
- 3+ years experience with cybercrime or financial investigations;
- Proven track record of detected cases/technical assistance to detected cryptocurrencies cases;
- A solid understanding of cryptocurrencies and differences between separate blockchains/networks;
- Subject matter expertise, extensive experience and knowledge with DeFi;
- Excellent writing skills and ability to clearly communicate findings clearly and concisely;
- Ability to analyse large amounts of data;Â Excellent problem-solving skills, including an ability to think outside the box.
Bonus:
- Language skills, including Mandarin, Russian, Arabic;
- Experience with Python, R, or SQL;
- Experience with research project design and management;
- OSINT expertise.
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