Asset Risk

2 weeks ago

Melbourne, Australia Binance Full time

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 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 on-chain and off-chain transactions, account characteristics, and other information in order to investigate asset issuers.
- Utilize detailed open source and corporate data to further due diligence investigations.
- Independently identify abnormal or malicious activity in relation to digital asset issuers
- Document research and illustrate the steps taken, the data sources reviewed, and the conclusions drawn.
- Liaise with other teams to assist and/or gather information

**Requirements**:

- Crypto native knowledge with a solid understanding of the risks present in the crypto sector and differences between L1 blockchains/L2 Protocols
- 3+ years experience in cryptocurrency investigations, corporate investigations or financial investigations
- Experience researching and analyzing crypto crime and familiarity with crypto-related fraud, market manipulation tactics
- Experience researching and identifying company structures through open sources
- Experience tracing and identifying individuals through the use of blockchain analytics tools or block explorers and open source intelligence
- Strong familiarity with blockchain analytics, either using existing tools or manually tracking funds effectively using relevant block explorers
- Subject matter expertise in open source investigations and strong understanding of risk methodologies as they relate to digital assets and people.
- Excellent writing skills and ability to clearly communicate findings clearly and concisely
- Ability to analyse large amounts of data and identify meaningful conclusions in a short time
- Excellent problem-solving skills, including an ability to think creatively in order to reach solutions
- Good to have:

- Fluency in English is required to be able to coordinate with overseas partners and stakeholders. Chinese, Cyrillic based language or Arabic would be an advantage

**Why Binance**
- Shape the future with the world’s leading blockchain ecosystem
- Collaborate with world-class talent in a user-centric global organization with a flat structure
- Tackle unique, fast-paced projects with autonomy in an innovative environment
- Thrive in a results-driven workplace with opportunities for career growth and continuous learning
- Competitive salary and company benefits
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

  • Asset Risk and Data Analyst

    2 weeks ago

    Melbourne, Australia FleetPartners Full time

    **Who we are**: FleetPartners Group is an ASX 300 listed financial services, vehicle management, and employee benefits company. We help everyday Australians to maximise their salary by administering employee benefit programs and help them to get into the car of their dreams. We have a strong company culture that values our people and are proud to present...

  • IT Asset Lead

    3 days ago

    Melbourne, Victoria, Australia Xero Full time $120,000 - $180,000 per year

    Our PurposeAt Xero, we're here to help supercharge small businesses. We do this by automating routine tasks, surfacing actionable insights and connecting businesses with the right data, advisors and apps. When that happens, we're not only making life better for small business, we'll be building a stronger economy that can change the world.As an IT Asset...

  • Asset Engineer

    5 days ago

    Melbourne, Victoria, Australia Ventia Full time $120,000 - $140,000 per year

    About The RoleReporting to the Manager – Compliance and Capacity Planning, the Asset Engineer – Fire will manage risk-based strategies for ESM assets, ensuring compliance with Australian standards, maintaining asset registers and provide technical expertise supporting local and regional teams.This is a Permanent Full time position offering a hybrid...

  • IT Asset Lead

    3 days ago

    Melbourne, Victoria, Australia Xero Full time $120,000 - $180,000 per year

    Our Purpose At Xero, we're here to help supercharge small businesses. We do this by automating routine tasks, surfacing actionable insights and connecting businesses with the right data, advisors and apps. When that happens, we're not only making life better for small business, we'll be building a stronger economy that can change the world.As an IT Asset...

  • IT Asset Lead

    3 days ago

    Melbourne, Victoria, Australia Xero Full time $120,000 - $180,000 per year

    Our Purpose At Xero, we're here to help supercharge small businesses. We do this by automating routine tasks, surfacing actionable insights and connecting businesses with the right data, advisors and apps. When that happens, we're not only making life better for small business, we'll be building a stronger economy that can change the world. As an IT...

  • Asset Manager

    1 week ago

    Melbourne, Australia ACRWORLD Full time

    Sydney/Melbourne - Assure maximum profitability and return on investment - Reputable asset owner, scope to grow the team **About the Company** This company is one of the world's leading independent producers of renewable energy. They are known throughout the industry for the development, construction and operation of high quality renewable generation...

  • Asset Manager

    4 days ago

    Melbourne, Australia ACRWORLD Full time

    Melbourne - Assure maximum profitability and return on investment - Reputable asset owner, scope to grow the team **About the Company** This company is one of the world's leading independent producers of renewable energy. They are known throughout the industry for the development, construction and operation of high quality renewable generation assets....

  • Specialist Asset Manager

    2 weeks ago

    Melbourne, Australia Melbourne Water Full time

    **Job Number**: 979748 **Work type**: Permanent Full Time **Location**: Melbourne - Docklands **Categories**: Engineering, Other, Strategy **Who We Are**: In Melbourne, water is essential to our way of life. As caretakers for Melbourne’s water cycle, we care for water, life and land throughout Melbourne: both its people and its biodiversity. Each...

  • Asset Performance Manager

    7 days ago

    Melbourne, Australia AGL Energy Full time

    Join the change. Together, we’ll make history. As we keep the lights on for over four million customers and move towards a more sustainable way of life, it’s an exciting time to be at AGL. We’re re-imagining how homes and business live and work across the country and we want you to be a part of it. This moment will define our time, and your career as...

  • Asset Engineer

    5 days ago

    Melbourne VIC, Australia Ventia Full time $120,000 - $140,000 per year

    Asset Engineer - FireDate: 8 Oct 2025Location:Melbourne, VIC, AU, 3000Company: VentiaAbout The RoleReporting to the Manager – Compliance and Capacity Planning, the Asset Engineer – Fire will manage risk-based strategies for ESM assets, ensuring compliance with Australian standards, maintaining asset registers and provide technical expertise supporting...