Remote opportunity at
BinanceInvestigation Analyst, Geofencing (12 months contract)
Binance is seeking multiple Investigation Analysts to join the Screening Escalations & Geofencing team on a 12-month contract. Binance is a global blockchain ecosystem that operates…
Career Tools
About This Role
Binance is seeking multiple Investigation Analysts to join the Screening Escalations & Geofencing team on a 12-month contract. Binance is a global blockchain ecosystem that operates the largest cryptocurrency exchange by trading volume and registered users, serving over 300 million people across more than 100 countries. The organization provides a wide range of digital-asset products, financial services, education, and research with the mission of increasing financial freedom and access globally.…
Job Description
Binance is seeking multiple Investigation Analysts to join the Screening Escalations & Geofencing team on a 12-month contract. Binance is a global blockchain ecosystem that operates the largest cryptocurrency exchange by trading volume and registered users, serving over 300 million people across more than 100 countries. The organization provides a wide range of digital-asset products, financial services, education, and research with the mission of increasing financial freedom and access globally.
In this remote role, the chosen professionals will examine unusual access patterns and geofencing alerts, assess risk signals, and make evidence-based determinations to safeguard the platform and improve risk management. This position suits detail-oriented individuals with a background in fraud prevention, compliance, financial crime, or risk operations who thrive in a fast-moving, results-driven workplace. Analysts will coordinate with international colleagues and stakeholders across various time zones while managing high case volumes.
Responsibilities
- Examine geofencing alerts and unusual login patterns to identify potential security risks
- Evaluate case information, account activity, and IP data to assess risk levels
- Review cases, issue Requests for Information, and communicate with users when necessary
- Execute block and unblock determinations in accordance with internal standard operating procedures
- Document conclusions accurately, escalate complicated matters, and achieve service level agreement targets consistently
Requirements
- Minimum of 2 years of professional background in investigations, risk operations, compliance, fraud prevention, or financial crime
- Analytical capability, investigative instincts, and meticulous attention to detail
- Sound judgment with the capacity to synthesize information across multiple data sources
- Fluency in English for coordination with overseas partners and stakeholders
- Ability to manage high case volumes in a fast-paced environment
Qualifications
- Prior exposure to digital assets, fintech, banking, e-commerce, or payments sectors
- Knowledge of geolocation, IP analysis, or identifying suspicious user account activity
- Practical experience utilizing case management or investigation applications
Core Skills
Benefits
- Competitive salary
- Company benefits
- Remote-first, work-from-home arrangement
- Opportunities for continuous learning and career advancement
- Autonomous work within an innovative and fast-paced environment
Frequently Asked Questions
Answers are based only on the employer’s listing; where it doesn’t say, neither do we.
Is this position remote?
Yes, the posting describes this as a global, remote-first, work-from-home arrangement.
What is the employment type for this role?
This position is a 12-month contract.
What experience is required to apply?
Applicants must have at least 2 years of experience in risk operations, compliance, fraud prevention, financial crime, or investigations, alongside fluency in English.
What salary does Binance offer for this position?
The specific salary is not stated in the job posting.
Sample Interview Questions
AI-generated questions tailored to this specific role — a preview of the full practice set.