Risk Analyst (Fraud Prevention)

<p>Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 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, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.</p><h3>Responsibilities:</h3><ol><li>Deploy proper risk control measures to mitigate circumvention by fraud applicants, and cooperate with the compliance team to deploy rules compliant with local regulations.</li><li>Monitor, analyze, and interpret anomalies in user, transaction, and asset data to detect fraudulent trends.</li><li>Develop and refine fraud detection rules, alerts, and operational procedures to improve risk control efficiency.</li><li>Collaborate with business, Compliance, Customer Support, and Product Management teams to manage and escalate fraud cases effectively, streamlining the user experience.</li><li>Support initiatives to enhance internal risk policies, fraud prevention strategies, and automated monitoring systems.</li></ol><h3>Requirements:</h3><ol><li>2-5 years’ experience in fraud detection, risk analysis, or a related field, preferably within fintech, financial services, or crypto organizations, including experience with card issuing.</li><li>Strong understanding of KYC requirements, fraud typologies, and card scheme requirements.</li><li>Experience handling complex fraud investigations and familiarity with transaction monitoring systems.</li><li>Excellent analytical skills, with the ability to interpret and manipulate large datasets (SQL proficiency preferred).</li><li>Strong integrity, professional skepticism, and critical thinking.</li><li>Ability to thrive in a fast-paced, remote environment and manage multiple priorities.</li><li>High discretion when handling sensitive and confidential information.</li><li>Passion for blockchain, cryptocurrency, and the future of financial technologies.</li></ol><p>Why Binance:</p><ul><li>Shape the future with the world’s leading blockchain ecosystem.</li><li>Collaborate with world-class talent in a user-centric global organization with a flat structure.</li><li>Tackle unique, fast-paced projects with autonomy in an innovative environment.</li><li>Thrive in a results-driven workplace with opportunities for career growth and continuous learning.</li><li>Competitive salary and benefits.</li><li>Work-from-home arrangement (may vary depending on the team).</li></ul><p>Binance is committed to being an equal opportunity employer. We believe that a diverse workforce is fundamental to our success.</p><i>By submitting a job application, you confirm that you have read and agree to our</i><b><i>Candidate Privacy Notice</i></b><i>.</i><p>Listed in: Crypto Jobs, Web3 Crypto Jobs, Research Web3 Jobs, Trading Crypto Jobs, Engineering Crypto Jobs, Analyst Web3 Jobs, Remote Web3 Jobs, Exchange Web3 Jobs, KYC Web3 Jobs, Legal Crypto Jobs, Compliance Web3 Jobs, Security Web3 Jobs, Data Crypto Jobs, Finance Crypto Jobs, Customer Support Web3 Jobs, Full Time Crypto Jobs.</p>#J-18808-Ljbffr