Remote Investigation Analyst: Risk & Fraud

Binance; États-Unis; À distance; USD 70 000 - 120 000; Plein temps

Avantages offerts par ce poste

Remote-first

Competitive salary

Résumé du poste

Binance is hiring several Investigation Analysts for 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 to protect our platform.

This is a global, remote role, so you’ll collaborate with colleagues across regions and time zones. You’ll investigate geofencing alerts, analyze data, and make risk-based decisions while maintaining SLAs.

Qualifications

• Minimum 2 years of experience in investigations, fraud prevention, financial crime, compliance, or risk operations.
• Fluency in English to coordinate with overseas partners and stakeholders.
• Ability to handle high case volumes in a fast-moving environment.

Responsabilités

• 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, issue RFIs, and follow up with users as needed.
• Make well-supported block/unblock decisions in line with internal SOPs.
• Record findings clearly and escalate complex cases while meeting SLA targets.

Connaissances

Analytical mindset

Investigative instincts

Attention to detail

Fluency in English

Description du poste

Binance is hiring several Investigation Analysts for 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 to protect our platform.

This is a global, remote role, so you’ll collaborate with colleagues across regions and time zones. You’ll investigate geofencing alerts, analyze data, and make risk-based decisions while maintaining SLAs.