Risk Analyst (Fraud Prevention) - Remote

Overview

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.

In Short

• Deploy proper risk control measures to mitigate fraud.
• Monitor, analyze, and interpret user and transaction data.
• Develop and refine fraud detection rules and procedures.
• Collaborate with various teams to manage fraud cases.
• Support initiatives to enhance internal risk policies.

Requirements

• 2-5 years’ experience in fraud detection or risk analysis.
• Strong understanding of KYC requirements and fraud typologies.
• Experience in handling complex fraud investigations.
• Excellent analytical skills with large datasets.
• Ability to thrive in a fast-paced, remote-first environment.

Benefits

• Opportunity to work in a leading blockchain company.
• Collaborative and innovative work environment.
• Engagement with cutting-edge financial technologies.