Investigation Analyst, Geofencing (12 months contract)
Binance · Posted Nov 1, 2026
- Remote, Argentina +3 more
- Remote
- Contract
- 2+ years
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 RFIs, and follow up with users, make block/unblock decisions, record findings, and meet SLA targets.
Locations (4)
- Argentina
- Hong Kong
- Singapore
- United Arab Emirates
Compensation
Competitive salary and company benefits
Responsibilities
- Investigate geofencing alerts and abnormal login behavior
- Analyze case details, IP data, and account activity to determine risk levels