Remote Geofencing Investigation Analyst - Risk & Insights

Binance; Abu Dhabi; Remote; AED 120,000 - 180,000; Full time

Job summary

Binance is seeking several Investigation Analysts for its Screening Escalations & Geofencing team on a 12-month remote contract. You will investigate geofencing alerts, analyze IP data and account activity, and issue decisions to block or unblock accounts while adhering to SOPs and SLAs.

The role requires at least 2 years in investigations or related fields, strong analytical skills, and English fluency for coordinating with international colleagues.

Qualifications

• At least 2 years of experience in investigations, fraud prevention, financial crime, compliance, or risk operations.
• Fluency in English to coordinate with overseas partners and stakeholders.
• Ability to handle high volumes in a fast-moving environment.

Responsibilities

• 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 RFIs, and follow up with users as needed.
• Make well-supported block/unblock decisions in line with internal SOPs.
• Record findings clearly and meet SLA targets.

Skills

Analytical mindset

Investigative instincts

Attention to detail

Judgment

English fluency

Tools

Case management tools

Investigation tools

IP analysis tools

Job description

Binance is seeking several Investigation Analysts for its Screening Escalations & Geofencing team on a 12-month remote contract. You will investigate geofencing alerts, analyze IP data and account activity, and issue decisions to block or unblock accounts while adhering to SOPs and SLAs.

The role requires at least 2 years in investigations or related fields, strong analytical skills, and English fluency for coordinating with international colleagues.