[Hiring] Investigation Analyst @Binance

Role Description

We’re hiring several Investigation Analysts to join our Screening Escalations & Geofencing team on a 12-month contract. You’ll 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, so you’ll work 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 Requests for Information (RFIs), and follow up with users as needed
• Make well-supported block/unblock decisions in line with internal SOPs
• Record findings clearly, escalate complex cases, and consistently meet SLA targets

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
• Sound judgment, with the ability to piece together cases from multiple data sources
• Fluency in English is required to be able to coordinate with overseas partners and stakeholders
• Comfort handling high case volumes in a fast-moving environment

Nice to Haves

• Exposure to fintech, e-commerce, banking, payments, or digital assets
• Familiarity with IP analysis, geolocation, or detecting suspicious account behavior
• Hands-on experience with case management or investigation tools

Benefits

• Shape the future of finance
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle challenging projects in a fast-paced and innovative environment with autonomy
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team)