Investigations Specialist - UAE - Arabic Speaking

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ 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.

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 ...