Investigation Analyst, Geofencing (12 months contract)

Binance

APAC, EMEA, LATAM · 12 months contract

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 RoleWe’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 Do Investigate geofencing alerts and abnormal login behavior to uncover potential risks Analyze case details, IP data, and account activity to determine risk levels Review cases, send Requests for Information (RFIs), and follow up

Requisitos

At least 2 years of experience in investigations, fraud prevention, financial crime

Ref. H50OV

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