[All remote jobs](https://jobicy.com/jobs.md)[![Binance logo](https://jobicy.com/data/server-nyc0409/galaxy/mercury/2025/06/bc822f38-221.jpg)](https://jobicy.com/company/binance.md)[Binance](https://jobicy.com/company/binance.md) # Investigation Analyst, Geofencing (12 months contract) AI Summary Binance is hiring a contract Investigation Analyst to investigate geofencing alerts, suspicious login activity, and account-risk signals. The role requires reviewing IP and account data, requesting additional information from users, and making evidence-based block or unblock decisions under internal procedures. Candidates need at least two years of investigation, fraud prevention, financial-crime, compliance, or risk-operations experience. This is a global remote role supporting a high-volume, fast-moving screening escalations function across APAC, LATAM, and MENA. Strong written documentation, sound judgment, and consistent SLA delivery are central to success.[Apply for this job](#job-application)[View company](https://jobicy.com/company/binance.md)ShareRemote from[APAC](https://jobicy.com/job-region/apac.md), [EMEA](https://jobicy.com/job-region/emea.md), [LATAM](https://jobicy.com/job-region/latam.md)SalaryUndisclosedDepartment[Legal & Compliance](https://jobicy.com/categories/legal.md)EmploymentContractExperienceOpen levelPublished3 Nov 2026Apply before3 Dec 2026Listing views33Application actions2Application toolkit ## Make your next move. Prepare your resume, explore your fit, and draft a cover letter for this opportunity. Opportunity details ## About this role. Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, and more. Our mission is to increase the freedom of money and financial access for people around the world. About the Role We’re hiring several Investigation Analysts to join our Screening Escalations & Geofencing team on a 12-month contract. You’ll dig into suspicious access activity, evaluate risk alerts, and deliver timely, evidence-backed decisions that protect our platform and strengthen risk controls. This is a global, remote role, so you’ll work with colleagues across regions and time zones. What You’ll Do * 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 What We’re Looking For * 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 Nice to Haves * 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 Why Binance * 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) Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. By submitting a job application, you acknowledge that you have read our [Candidate Privacy Notice](https://www.binance.com/en/candidate/privacy/notice). We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us. Show more [Apply now >](https://jobicy.com/jobs/158703-investigation-analyst-geofencing-12-months-contract.md) > Annual salary information is not provided for this position. Explore salary ranges for similar roles in our [Salary Directory ›](https://jobicy.com/salaries.md) * ![Upload CV](data:image/svg+xml;base64,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) ### Upload your resume now To unlock remote work opportunities and be discovered by global employers. This job listing has been manually reviewed by the Jobicy Trust & Safety Team for compliance with our posting guidelines, including verification of the company's legitimacy, accuracy of job details, clarity of remote work policy, and absence of misleading or fraudulent content. ## Role DNA A quick view of the complexity, pace, ownership and collaboration implied by the job description. ### Job Complexity 4/5EasyHard ### Pace & Pressure 5/5RelaxedFast-paced ### Autonomy Level 4/5GuidedFull ownership ### Communication Load 4/5IndependentCollaborative AI insightThe work requires accurate risk decisions from incomplete or conflicting data, with direct implications for account access and platform controls. High case volumes, SLA targets, and escalation judgment make the role demanding. ## Salary analysis Estimated compensation compared with the broader US market for similar roles. Estimated job median (per year)Highly competitive$60,000US market range (per year)$45k–$75k0$82.50k AI insightThe yearly pay period is inferred from the job context; it was not explicitly stated by the employer. No employer pay range is disclosed. The yearly cadence and USD market estimate are inferred for a 12-month remote investigation and risk-operations contract; actual compensation may vary substantially by hiring country and local employment arrangement. ## Core skills Skills and capabilities most closely associated with this opportunity. [Risk investigations](https://jobicy.com/jobs?search_keywords=Risk%20investigations.md)[Fraud prevention](https://jobicy.com/jobs?search_keywords=Fraud%20prevention.md)[Financial crime compliance](https://jobicy.com/jobs?search_keywords=Financial%20crime%20compliance.md)[Geofencing analysis](https://jobicy.com/jobs?search_keywords=Geofencing%20analysis.md)[IP address analysis](https://jobicy.com/jobs?search_keywords=IP%20address%20analysis.md)[Geolocation analysis](https://jobicy.com/jobs?search_keywords=Geolocation%20analysis.md)[Account activity monitoring](https://jobicy.com/jobs?search_keywords=Account%20activity%20monitoring.md)[Case management](https://jobicy.com/jobs?search_keywords=Case%20management.md)[Risk assessment](https://jobicy.com/jobs?search_keywords=Risk%20assessment.md)[SLA management](https://jobicy.com/jobs?search_keywords=SLA%20management.md)[Evidence documentation](https://jobicy.com/jobs?search_keywords=Evidence%20documentation.md)[Escalation management](https://jobicy.com/jobs?search_keywords=Escalation%20management.md)[English communication](https://jobicy.com/jobs?search_keywords=English%20communication.md) Sample interview questionsHow would you investigate a geofencing alert involving a login from an unexpected location?I would review the alert context, login history, IP reputation, geolocation consistency, device and account activity, and any relevant user-provided information. I would document the evidence, assess the risk against the applicable SOP, and determine whether to unblock, restrict, request information, or escalate the case. Describe how you make a decision when the available evidence is incomplete or conflicting. I separate confirmed facts from assumptions, identify the highest-risk indicators, and seek additional evidence through internal tools or an RFI where appropriate. If the remaining uncertainty exceeds my decision authority or creates material risk, I escalate with a concise evidence summary and recommendation. How do you maintain quality while handling a high volume of investigation cases? I prioritize cases by risk and SLA, use a consistent investigation checklist, and record findings as I work rather than retrospectively. I also monitor recurring alert patterns and raise workflow or rule-quality issues that may reduce avoidable volume without compromising controls. What information would you include in a case record before escalating it? I would include the alert trigger, timeline of relevant activity, IP and geolocation findings, account history, user communications, evidence reviewed, risk indicators, actions already taken, and the specific decision or guidance needed from the escalation team. How would you communicate an RFI to a user while protecting the integrity of an investigation? I would use clear, neutral language that explains the information or documentation required and the response deadline without disclosing sensitive detection logic. I would ensure the request follows approved templates, record all communication in the case, and assess the response against the original risk indicators. Next step ## Apply now. Follow the employer’s application method and review Jobicy’s safety guidance before sharing personal information. 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