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Binance - Investigation Analyst, Geofencing (12 months contract)

APAC; LATAM; MENA2d ago

In Office Mid WW Banking Fintech QA Analyst Security Analyst E-commerce Case Management

Requirements

• 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 • 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

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 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

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 enviornment 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)