Remote Legal Jobs • South America

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Investigations Specialist - Brazil

Binance 🌐🪙💼

Drive crypto investigations, increase engagement with law enforcement, such as the FBI and Europol, and shape processes that can lead towards prosecution of bad actors. Analyze customer account data and transactions to assess activity and identify related entities. Conduct open source research to further investigations and due diligence initiatives. Identify trends in malicious activity to map out networks of bad actors.