Investigation Analyst, Geofencing (12 months contract)

6 hours, 32 minutes ago
Binance

Binance

Binance operates as a leading blockchain ecosystem and digital asset exchange, integrating digital technology with financial services to facilitate the trading and management of cryptocurrencies.

Capital Markets
5001+
Founded 2017
$10M raised

Description

  • Investigate geofencing alerts and abnormal login activity to identify potential risks.
  • Analyze IP data, account activity, and case details to determine risk levels.
  • Review cases, send Requests for Information, and follow up with users as needed.
  • Make block and unblock decisions in accordance with internal standard operating procedures.
  • Document investigation findings clearly and maintain complete case records.
  • Escalate complex cases and meet defined SLA targets.

Requirements

  • At least 2 years of experience in investigations, fraud prevention, financial crime, compliance, or risk operations.
  • Strong analytical and investigative abilities with close attention to detail.
  • Sound judgment and ability to assess cases using multiple data sources.
  • Fluency in English for coordination with global partners and stakeholders.
  • Ability to manage high case volumes in a fast-paced environment.
  • Experience in fintech, e-commerce, banking, payments, or digital assets (preferred).
  • Familiarity with IP analysis, geolocation, or suspicious account-behavior detection (preferred).
  • Experience using case management or investigation tools (preferred).

Benefits

  • Competitive salary and company benefits.
  • Remote-first, work-from-home arrangement, depending on role and team needs.
  • Career growth and continuous learning opportunities.
  • Autonomy on challenging projects in a fast-paced environment.
  • Collaboration with global colleagues in a flat organizational structure.

Interested in this position?

Apply directly on the company website

Apply Now

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