Investigation Analyst, Geofencing (12 months contract) (Fully 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

• You'll dig into suspicious access activity, evaluate risk alerts, and deliver timely, evidence-backed decisions.
• This is a global, remote role, so you'll collaborate with colleagues across regions and time zones.

What You'll Do:

• 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.

What We're Looking For:

• 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.

Why Binance:

• Shape the future of finance with a user-centric global organization.
• Collaborate with world-class talent in a flat-structured, remote-first environment.
• Thrive in a results-driven workplace with opportunities for career growth.

Binance

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by over 300 million people in 100+ countries, the company is known for its security, transparency, and a culture that champions financial freedom.