Geofencing Investigations Analyst (Remote)

Binance; United States; Remote; USD 90,000 - 130,000; Full time

Job summary

Binance is seeking an experienced investigator to identify and assess risks across a global, remote team. You will examine suspicious activity, review case data, and collaborate across regions to deliver evidence-backed decisions.

The role requires strong analytical instincts, attention to detail, and the ability to manage high volumes in a fast-moving environment while communicating clearly in English. This remote, international position offers opportunities to shape security in a leading

Qualifications

• At least 2 years of experience in investigations, fraud prevention, financial crime, compliance, or risk operations.
• Sharp analytical mindset, investigative instincts, and strong attention to detail.
• Fluency in English and comfort handling high case 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.

Skills

Analytical mindset

Investigative instincts

Attention to detail

English fluency

Job description

Binance is seeking an experienced investigator to identify and assess risks across a global, remote team. You will examine suspicious activity, review case data, and collaborate across regions to deliver evidence-backed decisions.

The role requires strong analytical instincts, attention to detail, and the ability to manage high volumes in a fast-moving environment while communicating clearly in English. This remote, international position offers opportunities to shape security in a leading