Investigation Analyst, Geofencing (12 months contract)

Location: Global remote role; listed locations include APAC, LATAM, MENA, and the United Arab Emirates

Company

Binance is a global blockchain ecosystem offering cryptocurrency trading, finance, payments, institutional services, education, research, and digital-asset products.

What you will do

• Investigate geofencing alerts and abnormal login behavior to identify potential risks.
• Analyze case details, IP data, and account activity to assess risk levels.
• Review cases, send Requests for Information (RFIs), and follow up with users.
• Make evidence-backed block or unblock decisions according to internal SOPs.
• Document findings, escalate complex cases, and consistently meet SLA targets.

Requirements

• At least 2 years of experience in investigations, fraud prevention, financial crime, compliance, or risk operations.
• Strong analytical thinking, investigative instincts, attention to detail, and sound judgment.
• Ability to piece together cases using multiple data sources.
• Fluent English required for coordination with overseas partners and stakeholders.
• Comfort handling high case volumes in a fast-moving environment.

Nice to have

• Experience in fintech, e-commerce, banking, payments, or digital assets.
• Familiarity with IP analysis, geolocation, or suspicious account behavior detection.
• Hands-on experience with case management or investigation tools.

Culture & Benefits

• 12-month contract with a remote-first, work-from-home arrangement, which may vary based on the role and team.
• Global, user-centric organization with a flat structure and collaboration across regions and time zones.
• Autonomy in a fast-paced, innovative, results-driven environment.
• Competitive salary, company benefits, career growth, and continuous learning opportunities.