Investigation Analyst – Screening Escalations & Geofencing

Binance is hiring an Investigation Analyst for its Screening Escalations & Geofencing team on a 12-month contract. The selected candidate will investigate suspicious login activities, review geofencing alerts and analyze IP addresses and user activity to identify potential risks. Responsibilities include reviewing investigation cases, requesting additional information, assessing evidence, making block or unblock decisions according to internal procedures, and documenting findings. The role also involves escalating complex cases and meeting established service-level agreements. Candidates should have experience in investigations, fraud, financial crime, compliance or risk operations, along with strong analytical skills, attention to detail and excellent English communication. Experience in fintech, banking, payments, digital assets, IP analysis or geolocation is an advantage. The position follows a remote-first work arrangement.