Senior Risk Analyst (Anti-Fraud)

Binance

Global

Full time

Remote

Overview

Department

Operations

Job type

Full time

Compensation

Salary not specified

Location

Global

Company size

Start Up [ <10 employees ]

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Binance seeks a Senior Risk Analyst to lead investigations into fraudulent activities, analyze data, and implement risk mitigation strategies. Collaboration with cross-functional teams is key to protecting users and maintaining platform integrity.

Requirements

At least 2 years of relevant experience in Risk Control, KYC, Fraud Prevention, Anti-Scam 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.

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.

Responsibilities

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, including Engineering, Technology, Customer Support, and Legal, to enhance fraud prevention and safeguard users.

Overview

Department

Operations

Job type

Full time

Compensation

Salary not specified

Location

Global

Company size

Start Up [ <10 employees ]

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