The role
Binance is hiring several analysts on 12-month contracts for its Screening Escalations & Geofencing team. You'll review geofencing alerts, weigh IP and account data, and make evidence-backed decisions.
What you'll do
- Investigate geofencing alerts and abnormal login behavior
- Analyze case details, IP data and account activity to set risk levels
- Send RFIs and follow up with users on open cases
- Make block or unblock decisions in line with internal SOPs
- Record findings, escalate complex cases and meet SLA targets
What they're looking for
Must-haves
- Experience in investigations, fraud prevention, financial crime, compliance or risk ops
- Analytical mindset with strong attention to detail
- Sound judgment piecing cases together from multiple data sources
- Fluent English to coordinate with overseas partners
- Comfort handling high case volumes
Nice to have
- Exposure to fintech, e-commerce, banking, payments or digital assets
- Familiarity with IP analysis, geolocation or suspicious account behavior
- Hands-on experience with case management or investigation tools
Skills and platforms
- Investigation
- Fraud prevention
- Financial crime
- Compliance
- Risk operations
- Analytical mindset
- IP analysis
- Geolocation
- Case management
- Risk assessment
- Data analysis
- Evidence-based decision making
Perks
- Competitive salary
- Company benefits
- Remote-first arrangement
The company
Binance
Technology, Information and Internet
Binance is the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider with a product suite that includes the world's largest digital asset exchange and much more.
Summarised by Jobs That Travel from Binance's listing.
