• Conduct investigations of suspected cases of fraud or other illegal activities against the Company, including interviewing, database inquiries, taking statements, and locating sources of information and witnesses. • Evaluate information to determine its credibility. • Refer and coordinate investigation assignments to outside agencies. • Provide training and support to all departments in the claims handling process.

• Apply open-source investigation and analytical techniques (geolocation, chronolocation and satellite imagery analysis) to collect, collate, verify and analyse data from open sources, and record the information in databases with pre-set information fields and ensure they are appropriately sourced and comprehensively capture the topic within the project’s scope. • Contribute to timely delivery of high quality project outputs including reports and briefings. • Preparation of bespoke training materials, including conducting pre and post training assessments to inform design of tailored trainings. • Oversee/conduct joint open-source research projects with external Civil Society Organisation (CSO) partners. • Provide mentorship to CSOs on topics related to open-source investigative techniques, visualisation, digital security, and mitigation of vicarious trauma, as well as joint research projects and investigations. • Delivery of in-person and remote training to CSOs focused on OSINT (ranging from beginner to intermediate/advanced), data visualisation, digital security, and mitigation of vicarious trauma. This role will involve occasional travel for delivering training. • Work closely alongside other trainers/investigators. • Contribute to internal reviews of effectiveness and identify opportunities to improve efficiency of project activities.

• Independently plan, conduct, and manage prompt, thorough onsite and desk-top investigations of health care claims. • Thoroughly document investigative findings and actions to create comprehensive case files in accordance with established policies and procedures. • Proactively utilize available analytic resources to identify patterns of potential Fraud, Waste and Abuse, initiating audits when necessary. • Conduct fact-finding interviews with internal staff, external providers, patients and other relevant parties regarding medical and behavioral health services initiating investigations when necessary. • Utilize available Open Source Intelligence (OSINT) tools to verify provider licenses, research criminal history, disciplinary actions, financial assets and liabilities. • Attend and participate in regional FWA Task Force and other state or federal meetings. • Establish and maintain a comprehensive knowledge and understanding of current state and federal reporting requirements ensuring FWA reporting is received, summarized, catalogued, and disseminated to the appropriate agencies. • Ensure regulatory reporting is developed, accurate, and submitted timely. • Serve as an internal Subject Matter Expert (SME) on matters related to auditing and FWA. • Develop and conduct internal FWA related training. • Collaborate with government agencies during audits, investigations and Requests for Information (RFI). • Present and discuss case findings and recommendations in case review meetings with department and company management. • Participate in the development and presentation of FWA reporting for the Corporate Compliance Committee and the Audit and Compliance Committee of the Board. • Coordinate and manage the production of investigative materials in support of settlement negotiations.

• Conduct end-to-end investigations into sanctions-related alerts, CTF suspicions, and high-risk activity flagged through transaction monitoring or referrals • Perform blockchain tracing and on-chain analysis to identify fund flows, wallet attribution, and links to sanctioned entities or terrorist financing networks • Investigate cases involving OFAC, UN, EU, and other global sanctions lists, applying appropriate jurisdictional knowledge • Prepare clear, accurate, and well-evidenced investigation reports, including SAR/STR filings where required • Manage an assigned caseload within defined SLAs, prioritising effectively and maintaining accurate case records • Conduct open-source research (OSINT) to enrich investigations and identify connections to sanctioned parties, terrorist organisations, or illicit networks • Support client off-boarding processes for cases involving confirmed or suspected sanctions exposure • Ensure all investigative activity is conducted in line with Binance's Global Sanctions Policy and CTF compliance frameworks • Identify process gaps or control weaknesses observed during investigations and escalate recommendations for improvement