Anti-Fraud Specialist

2 weeks ago

Singapore beBeeFraud Full time
Job Title

Risk Analyst

Job Description

At Binance, we are shaping the future of finance in the world's top crypto ecosystem. As a key member of our team, you will play a crucial role in identifying, mitigating, and managing fraud risks related to card issuance and usage.

This involves designing and deploying risk controls to block fraudulent onboarding and transaction behavior, aligned with local regulatory requirements.

You will monitor and analyze data to detect fraud trends and anomalies, develop fraud detection rules and alerts to optimize operational risk response, and collaborate cross-functionally with Compliance, Security, Product, KYC, Customer Support, and Engineering to address fraud cases and improve risk frameworks.

Required Skills and Qualifications
  • 2–5 years of experience in fraud detection, risk analytics, or related areas within fintech, payments, or crypto.
  • Familiarity with KYC procedures, card scheme regulations, and fraud typologies.
  • Strong SQL/data analysis skills, with comfort working with large datasets.
  • Background in fraud case handling and exposure to transaction monitoring tools.
  • Critical thinking and high integrity, with discretion when managing sensitive data.
  • Comfortable working in fast-paced, remote-first teams, and a passion for blockchain/crypto innovation.
Benefits

We offer competitive compensation, flexible work arrangements, and opportunities for continuous learning and professional growth.

Our diverse global team is committed to promoting financial inclusion and freedom through innovation, and we are excited to welcome talented individuals who share this vision.

Join us as we shape the future of finance and create real-world impact through innovative projects and collaborations.

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