**Responsibilities**:
- Support the Security/Internal Investigations team by handling customer inquiries and complaints as they relate to on-chain investigations into illicit activities.
- 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 follow the flow of funds.
- Report and investigate fraud/scams/thefts, examine if stolen funds are sent to a Binance account, or if unauthorized transactions took place within Binance accounts.
- Thoroughly document investigative activities, to include steps taken, information gathered and conclusions drawn.
- Liaise with other departments to provide or gather information as it relates to investigations and customer accounts.
**Requirements**:
- Experience with blockchain analytics, either using tools or manually tracing funds effectively using relevant blockchain explorers.
- Excellent research and writing skills;...