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See allInternal Audit - Investigations Specialist
Binance
Asia
Internal Audit
Fraud Investigation
Forensic Analysis
Internal Audit - Investigations Specialist
Binance
Asia
Internal Audit
Fraud Detection
Data Analytics
New Investigative Attorney (1 year contract)
Binance
Global
Compliance
Analytical
Written Communication
Risk Control Analyst, Card & ATO Risk
Binance
APAC
SQL
Data Analysis
Fraud Prevention
Senior Analyst, Fraud and AML
Rocket Money
US
AML Compliance
Data Analysis
Case Management
About the Role:
- You'll dig into suspicious access activity, evaluate risk alerts, and deliver timely, evidence-backed decisions.
- This is a global, remote role, so you'll collaborate 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 RFIs, and follow up with users as needed.
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.
- Fluency in English and comfort handling high case volumes in a fast-moving environment.
Why Binance:
- Shape the future of finance with a user-centric global organization.
- Collaborate with world-class talent in a flat-structured, remote-first environment.
- Thrive in a results-driven workplace with opportunities for career growth.
Binance
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. Trusted by over 300 million people in 100+ countries, the company is known for its security, transparency, and a culture that champions financial freedom.