Risk Analyst (Fraud Prevention)

Binance seeks a detail-oriented Risk Analyst to detect and prevent fraudulent activities related to card issuing. The role involves collaborating with various teams to ensure a safe user experience.

Overview

Department

Compliance

Job type

Full time

Compensation

Salary not specified

Location

Global

Resume Assistance

See how well your resume matches this job role with our AI-powered score. By uploading your resume, you agree to our Terms of Service

Click to upload

or drag and drop

pdf, doc, or docx (max. 10MB)

Ready to apply?

You're one step away - it takes less than a minute to upload your resume

Requirements

2~5 years’ experience in fraud detection, risk analysis or a related field, preferably within a fintech, financial services, or crypto organisation or the related experience on issuing cards.

Strong understanding of KYC requirements, fraud typologies, card scheme requirements.

Experience in handling complex fraud investigations and familiarity with transaction monitoring systems.

Excellent analytical skills, with the ability to interpret and manipulate large datasets (e.g., SQL proficiency preferred).

Strong sense of integrity, professional scepticism, and critical thinking.

Ability to thrive in a fast-paced, remote-first environment and manage multiple priorities effectively.

High level of discretion when dealing with sensitive and confidential information.

Passion for blockchain, cryptocurrency, and the future of financial technologies.

Responsibilities

Deploy proper risk control measures to mitigate the circumvention from the fraud applicants, and cooperate with compliance team to deploy rules with local regulatory requirements.

Monitor, analyse, and interpret anomaly volumes of user, transaction, asset data to detect anomalies or fraudulent trends.

Develop and refine fraud detection rules, alerts, and operational procedures to improve the efficiency of risk controls.

Collaborate closely with business team, Compliance, Customer Support, and PM to manage and escalate fraud cases effectively, and streamline the experience.

Support initiatives to enhance internal risk policies, fraud prevention strategies, and automated monitoring systems.