Geofence & Fraud Investigation Analyst (Remote)

Binance; Australia; Remote; AUD 90,000 - 130,000; Full time

Job summary

Binance is seeking an Investigation Analyst to join the Screening Escalations & Geofencing team on a 12-month contract. You will investigate suspicious login activities, review risk alerts, and support timely, evidence-based decisions to strengthen platform security and risk controls.

You will analyze geofencing alerts, IP addresses, and user activity, documenting findings and escalating when needed. This role requires strong investigative skills and precise English communication in a fast-paced

Qualifications

• Experience in investigations, fraud, financial crime, compliance, or risk operations.

Responsibilities

• Investigate geofencing alerts and suspicious login patterns.
• Analyze case information, IP addresses, and user activity to assess risks.
• Conduct case reviews, issue RFIs, and follow up where needed.
• Make evidence-based block/unblock decisions in accordance with internal SOPs.
• Document findings, elevate complex cases, and meet established SLAs.

Skills

Investigations

Analytical skills

Attention to detail

English communication

Case management

Tools

Investigation tools

Job description

Binance is seeking an Investigation Analyst to join the Screening Escalations & Geofencing team on a 12-month contract. You will investigate suspicious login activities, review risk alerts, and support timely, evidence-based decisions to strengthen platform security and risk controls.

You will analyze geofencing alerts, IP addresses, and user activity, documenting findings and escalating when needed. This role requires strong investigative skills and precise English communication in a fast-paced