Remote Investigation Analyst — Geofencing & Risk

Binance; Hong Kong; Remote; HKD 300,000 - 420,000; Full time

Job summary

Binance is 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, gaining exposure to fintech and digital asset risk controls while maintaining high standards of accuracy and SLAs.

Qualifications

• Minimum 2 years in investigations, fraud prevention, or related fields.
• Strong analytical skills and attention to detail.
• Ability to synthesize cases from multiple data sources.
• English proficiency for coordination with overseas partners.
• Experience handling high-volume cases in a fast-moving environment.

Responsibilities

• Investigate geofencing alerts and abnormal login behavior.
• Analyze case details, IP data, and account activity.
• Review cases, issue RFIs, and follow up with users.
• Make block/unblock decisions per SOPs.
• Record findings and meet SLA targets.

Skills

Analytical mindset

Attention to detail

Strong judgment

English fluency

Time management

Tools

Investigation tools

Job description

Binance is 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, gaining exposure to fintech and digital asset risk controls while maintaining high standards of accuracy and SLAs.