Investigations Specialist

hace 2 semanas

Ciudad de México Jobs for Humanity A tiempo completo

Company DescriptionJobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job posting to individuals coming from the following communities: Refugee, Neurodivergent, Single Parent, Blind or Low Vision, Deaf of Hard of Hearing Black, Hispanic, Asian, Military Veterans, the Elderly, the LGBTQ, and Justice Impacted individuals. If you identify with any of the following communities do not hesitate to register.Company Name: Binance**Job Description**:- Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money.Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?Binance is looking to grow our Investigations team with executional level talent who will drive crypto investigations, increase engagement with law enforcement, such as the FBI and Europol, and shape our processes that can lead towards prosecution of bad actors.- 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 of law enforcement experience;- 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 Excellent problem-solving skills, including an ability to think outside the box.- Good to have:- Strong network within national/regional law enforcement agencies;- Proficiency in a language other than English;- 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.**Working at Binance**- Do something meaningful; Be a part of the future of finance technology and the no.1 company in the industry- Fast moving, challenging and unique business problems- International work environment and flat organisation- Great career development opportunities in a growing company- Possibility for relocation and international transfers mid-career- Competitive salary- Flexible working hours, Casual work attire

  • Financial Crime Investigations Specialist

    hace 4 semanas

    Ciudad de México HSBC A tiempo completo

    A leading financial institution seeks a professional for the FC Investigative Reporting role in Ciudad de México, knowledgeable in compliance and financial crime risk management. Candidates should possess a degree in Law or Business, with advanced English skills. Key responsibilities include conducting investigations and preparing reports on financial...

  • Associate Investigations Diligence and Compliance Specialist

    hace 2 semanas

    Ciudad de México Kroll A tiempo completo

    Our Investigations Diligence and Compliance practice consistently provides firms with the professional consulting expertise necessary to resolve cases of financial crime and misbehavior through fact-finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of expert witness reports and working...

  • Researcher, Corporate Investigations

    hace 1 día

    Ciudad de México, Ciudad de México Control Risks A tiempo completo

    Provide specialist desktop research and analysis of public record information on Mexico, Central America and the Caribbean in support of the Business Intelligence department. This is an entry level position in which continual learning about the company and market space is expected.ResponsibilitiesConduct preliminary scoping research for the purposes of...

  • Specialist-Compliance: GFCSU Investigations

    hace 3 días

    Ciudad de México, Ciudad de México American Express A tiempo completo

    At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

  • Specialist-Compliance: GFCSU Investigations

    hace 5 días

    Ciudad de México, Ciudad de México American Express A tiempo completo

    At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...

  • Credit Fraud Investigations Specialist

    hace 2 semanas

    Ciudad de México, Ciudad de México Félix A tiempo completo

    About Us At Félix, we're building the financial ecosystem for Latin immigrants in the U.S., starting with a revolution in remittances. Our core product is an AI-powered chatbot built on by WhatsApp, allowing our users to send money home as easily as sending a text message. We leverage cutting-edge technology like AI, blockchain, and stablecoins to make...

  • Labor Relations Specialist

    hace 1 día

    Ciudad Juarez, México Wiwynn Mexico A tiempo completo

    Sr. Labor Relations Specialist - Bachelor Degree Completed (Law degree Preferrable) - English 80% - 5 years experience in a resolution of employee issues - Strong consulting skills in labor relations - Provide HR Policy guidance and interpretation - Maintain in depth-Knowledge of legal requirements related to day to day managemnt of employees, reducing legal...

  • Law Enforcement Investigations and Analytics

    hace 1 día

    Ciudad de México, CDMX Tether Operations Limited A tiempo completo

    As a Law Enforcement Liaison and Blockchain Analytics Specialist, you will have a crucial role in connecting advanced blockchain technology with the efforts of law enforcement. Your expertise in blockchain analytics will be vital in decrypting complex virtual currency transactions, assisting in the discovery and prevention of financial crimes. This position...

  • Sr Specialist Cyber Security

    hace 4 semanas

    Ciudad de México Nestle A tiempo completo

    Position Summary:Under the supervision and guidance of Product Group Manager, the Sr Specialist Cyber Security is responsible for establishing and maintaining security products, platforms and solutions designed to mitigate IS/IT risks across Nestlé Group to ensure that information assets are adequately protected. S/He is responsible for the identification,...

  • Seller Verification Specialist

    hace 3 semanas

    Ciudad de México Etsy A tiempo completo

    Company DescriptionEtsy is the global marketplace for unique and creative goods. We build, power, and evolve the tools and technologies that connect millions of entrepreneurs with millions of buyers around the world. As an Etsy Inc. employee - whether a team member of Etsy, Reverb, Depop, or Elo7 - you’ll tackle unique, meaningful, and large-scale problems...