Remote Investigation Analyst - Risk & Compliance (12-Month)

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

Job summary

Binance in Hong Kong 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.

You will analyze case information, IP addresses, and user activity to assess risks, conduct case reviews, issue RFIs, and document findings.

Qualifications

• Experience in investigations, fraud, financial crime, compliance, or risk operations.
• Strong analytical skills, investigative thinking, and attention to detail.
• Good judgment and ability to assess cases using multiple information sources.
• Strong English communication and documentation skills.
• Ability to manage case volumes in a fast-paced environment.

Responsibilities

• Investigate geofencing alerts and suspicious login patterns.
• Analyze case information, IP addresses, and user activity to assess potential 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

Analytical skills

Investigative thinking

Attention to detail

English communication

Tools

Case management tools

Investigation tools

IP analysis tools

Job description

Binance in Hong Kong 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.

You will analyze case information, IP addresses, and user activity to assess risks, conduct case reviews, issue RFIs, and document findings.