Investigation Analyst, Geofencing

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, and more. Our mission is to increase the freedom of money and financial access for people around the world.

About The Role
We’re hiring several Investigation Analysts to join our Screening Escalations & Geofencing team on a 12-month contract. You’ll dig into suspicious access activity, evaluate risk alerts, and deliver timely, evidence-backed decisions that protect our platform and strengthen risk controls. This is a global, remote role, so you’ll work with colleagues across regions and time zones.
What You’ll DoInvestigate geofencing alerts and abnormal login behavior to uncover potential risksAnalyze case details, IP data, and account activity to determine risk levelsReview cases, send Requests for Information (RFIs), and follow up with users as neededMake well-supported block/unblock decisions in line with internal SOPsRecord findings clearly, escape complex cases, and consistently meet SLA targetsWhat We’re Looking ForAt least 2 years of experience in investigations, fraud prevention, financial crime, compliance, or risk analytical mindset, investigative instincts, and strong attention to detailSound judgment, with the ability to piece together cases from multiple data sourcesFluency in English is required to be able to coordinate with overseas partners and stakeholders.
Comfort handling high case volumes in a fast-moving environmentNice to HavesExposure to fintech, e-commerce, banking, payments, or digital assetsFamiliarity with IP analysis, geolocation, or detecting suspicious account behaviorHands-on experience with case management or investigation toolsWhy BinanceShape the future of financeCollaborate with world-class talent in a user-centric global organization with a flat structureTackle challenging projects in a fast-paced and innovative enviornment with autonomyThrive in a results-driven workplace with opportunities for career growth and continuous learningCompetitive salary and company benefitsRemote-first, work-from-home arrangement (may vary depending on the nature of the role and team)Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
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