Risk Analyst
5 days ago
Binance is the global blockchain ecosystem behind the world's largest cryptocurrency exchange. Trusted by over 250 million users across more than 100 countries, Binance offers an unmatched suite of digital asset products, including trading, finance, payments, research, and more. The company is on a mission to increase financial freedom and accessibility through blockchain innovation. Role Overview As a Risk Analyst (Fraud Prevention) , you will be part of the Risk Management team and play a crucial role in detecting and mitigating fraudulent activities, especially within the card issuing scope . This includes monitoring onboarding, KYC processes, and transactional behavior. The position requires close collaboration with Security, Product, KYC Compliance, Customer Support, and Engineering teams to ensure Binance users enjoy a secure, fraud-resistant platform. Key Responsibilities Deploy fraud control measures and collaborate with Compliance to align rules with local regulatory requirements. Monitor, analyze, and interpret user behavior, transaction patterns, and asset data to identify anomalies and fraud risks. Develop and optimize fraud detection rules and alerts; enhance risk control efficiency. Handle and escalate fraud cases with cross-functional teams including Compliance, Customer Support, and Product Management. Support the continuous improvement of internal risk policies and automation of monitoring systems. Requirements Experience: 2–5 years in fraud detection, risk analysis, or a related domain—ideally in fintech, financial services, crypto, or card issuing. Expertise: Solid understanding of KYC requirements, fraud typologies, card scheme operations, and regulatory compliance. Technical Skills: Experience in complex fraud investigations; proficiency with transaction monitoring systems; SQL or data analysis experience preferred. Analytical Thinking: Strong critical thinking, attention to detail, and ability to analyze large datasets. Integrity: High discretion when working with sensitive data; professional skepticism and ethical conduct. Work Ethic: Comfortable working in a fast-paced, remote-first setting with multiple priorities. Passion: Genuine interest in blockchain, cryptocurrency, and digital financial technologies. Why Join Binance?Help shape the future with the world's leading blockchain ecosystem Collaborate with elite global talent in a flat, user-focused organization Autonomy in high-impact, fast-moving projects Continuous career growth, learning, and innovation Competitive salary and comprehensive benefits Flexible work-from-home arrangement (team-dependent)Workplace Type Remote – Based in Singapore or open to international applicants depending on team needs. Equal Opportunity Employer Binance values diversity and inclusion. We are committed to creating a work environment that supports all backgrounds, perspectives, and abilities. How to Apply Apply directly via Binance Careers. By applying, you confirm you have read and agree to Binance's Candidate Privacy Notice. Enterprise Product Manager, Integrations Team Lead, Transaction Monitoring Compliance Operations Operational Risk Senior Analyst, Business Resiliency - United Kingdom CX WFM Capacity Planning Specialist - India #J-18808-Ljbffr
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