Fraud & AML Investigation Analyst (Geofencing) — 12-Month Contract

1 day, 13 hours ago
Binance

Binance

Binance operates as a leading blockchain ecosystem and digital asset exchange, integrating digital technology with financial services to facilitate the trading and management of cryptocurrencies.

Capital Markets
5001+
Founded 2017
$10M raised

Description

  • Investigate geofencing alerts and suspicious login patterns.
  • Analyze case information, IP addresses, and user activity to assess potential risk.
  • Conduct case reviews, issue Requests for Information (RFIs), and follow up as needed.
  • Make evidence-based block or unblock decisions in line with internal SOPs.
  • Document findings, escalate complex cases, and meet established SLAs.

Requirements

  • Experience in investigations, fraud, financial crime, compliance, or risk operations.
  • Strong analytical and investigative skills with close attention to detail.
  • Sound judgment and ability to assess cases using multiple information sources.
  • Strong English communication and documentation skills.
  • Ability to manage case volumes in a fast-paced environment.
  • Experience in fintech, e-commerce, banking, payments, or digital assets (preferred).
  • Familiarity with IP analysis, geolocation, or suspicious account or user activity (preferred).
  • Experience using case-management or investigation tools (preferred).

Benefits

  • Competitive salary and company benefits.
  • Remote-first, work-from-home arrangement, depending on role and team needs.
  • Career growth and continuous learning opportunities.
  • Autonomy to work on challenging projects in a fast-paced environment.

Interested in this position?

Apply directly on the company website

Apply Now

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