Open Source Intelligence Specialist
BinanceCryptocurrency Exchange company
Dubai, United Arab EmiratesMid
Legal & ComplianceNew
About the role
TL;DR
Investigate entities and individuals using OSINT to assess risks and identify malicious activity.
- •Binance is seeking an Open Source Intelligence Specialist to investigate corporate entities and individuals, assess risks, and identify malicious activity.
- •This role involves deep-dive research and analysis to enhance the company's risk framework.
- •Key Responsibilities Investigate corporate entities and individuals to assess financial, legal, and reputational risks.
- •Conduct deep-dive open-source intelligence (OSINT) and public record research.
- •Identify trends of abnormal or malicious activity to map out networks of bad actors.
- •Thoroughly document research, including steps taken, information gathered, and conclusions drawn.
- •Liaise with other teams to assist and provide or gather information.
- •Requirements Excellent problem-solving and critical thinking skills.
- •High level of passion, integrity, and motivation.
- •Working knowledge of open-source investigations (OSINT) and corporate due diligence.
- •Basic understanding of cryptocurrencies and blockchain networks.
- •Excellent research and writing skills with strong attention to detail.
Required skills
SQLExcelPowerPoint
Nice-to-have skills
PythonJavaScriptLinuxGit
Domain expertise
crypto
Tech stack
PythonJavaScriptSQLLinuxGitExcelPowerPoint
