Team Lead, Senior Risk Analyst (Anti-Fraud) - 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.

In Short

• Supervise a team of 4–5 analysts in detecting, monitoring, and analysing fraud-related activities.
• Lead comprehensive investigations into anomalous transactions and user behaviours to identify fraudulent patterns.
• Carry out feature extraction and data analysis to uncover key fraud indicators and improve detection models.
• Devise and implement strategic risk mitigation plans to proactively manage emerging threats.
• Design and refine alert mechanisms and victim support initiatives to reduce the impact of fraud.
• Collaborate with cross-functional teams to enhance fraud prevention and safeguard users.

Requirements

• At least 5 years of relevant experience in risk control or a related field.
• Background in cryptocurrency, banking, financial services, payments, fintech, or similar industries.
• Demonstrates a strong commitment and determination to protect legitimate users from fraudulent activity.
• Proven ability to lead and motivate a team towards shared goals.
• Strong investigative mindset with well-developed data analysis capabilities.
• Proficient in Python and SQL.
• Outstanding interpersonal and communication skills.
• Familiarity with blockchain analysis tools is a plus, though not essential.
• Comfortable collaborating within a diverse, international team of highly skilled professionals.

Benefits

• Opportunity to work in a leading global blockchain company.
• Dynamic and international working environment.
• Engagement with cutting-edge technology in the cryptocurrency space.
• Collaborative culture with a focus on innovation.
• Professional growth and development opportunities.