Remote Geofencing Investigation Analyst (12-Month Contract)

Binance; Singapore; Remote; SGD 60.000 - 90.000; Vollzeit

Zusammenfassung

Binance is seeking multiple Investigation Analysts to join our Screening Escalations & Geofencing team on a 12-month contract. You will 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, coordinating with colleagues across regions and time zones. You will investigate geofencing alerts, analyze IP data and account activity, review cases, and make

Qualifikationen

• At least 2 years of experience in investigations, fraud prevention, financial crime, compliance, or risk operations.
• Sharp analytical mindset with strong attention to detail.
• Fluency in English to coordinate with overseas partners.
• Ability to handle high case volumes in a fast-moving environment.

Aufgaben

• 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, elevate complex cases, and meet SLA targets.

Kenntnisse

Investigations

Fraud prevention

Financial crime

Compliance

Risk operations

Jobbeschreibung

Binance is seeking multiple Investigation Analysts to join our Screening Escalations & Geofencing team on a 12-month contract. You will 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, coordinating with colleagues across regions and time zones. You will investigate geofencing alerts, analyze IP data and account activity, review cases, and make