Remote Investigation Analyst: Risk & Fraud

Binance is hiring several Investigation Analysts for our Screening Escalations & Geofencing team on a 12-month contract. You will dig into suspicious access activity, evaluate risk alerts, and deliver timely, evidence-backed decisions to protect our platform.

This is a global, remote role, so you’ll collaborate with colleagues across regions and time zones. You’ll investigate geofencing alerts, analyze data, and make risk-based decisions while maintaining SLAs.

For the Remote Investigation Analyst:
Risk & Fraud position at Binance, we are reviewing applications now.

All applications are reviewed carefully by our team.

This is a Full Time role.

The position is based in United States.

This opportunity is part of our work in Finance, IT & Technology.

The advertised compensation is 70..

We aim to respond to suitable candidates as soon as possible.