Risk Analyst

1 week ago

Singapore Binance Full time

Crypto Jobs
Job Description
Position
Job Type:
Full-time
About Binance
Binance is the global leader in blockchain technology and cryptocurrency exchange services, serving
250+ million users
in over 100 countries. It offers solutions across trading, finance, Web3, payments, research, and more — all while promoting financial inclusion and freedom through innovation.
Role Overview
As a
Risk Analyst
focused on fraud prevention in the
Card & Payments
space, you'll work on identifying, mitigating, and managing fraud risks related to card issuance and usage. Your work will span onboarding, KYC, transaction monitoring, and anomaly detection. You will collaborate across compliance, support, product, and engineering to enforce risk controls and enhance the user experience.
Key Responsibilities
Design and deploy risk controls
to block fraudulent onboarding and transaction behavior, aligned with local regulatory requirements.
Monitor and analyze data
(user, transaction, asset) to detect fraud trends and anomalies.
Develop fraud detection rules
and alerts to optimize operational risk response.
Collaborate cross-functionally
with Compliance, Security, Product, KYC, Customer Support, and Engineering to address fraud cases and improve risk frameworks.
Support initiatives that
enhance policies, automation, and fraud mitigation strategies .
Requirements
2–5 years of experience
in fraud detection, risk analytics, or related areas within fintech, payments, or crypto.
Familiar with
KYC procedures ,
card scheme regulations , and fraud typologies.
Strong
SQL/data analysis
skills (must be comfortable working with large datasets).
Background in
fraud case handling
and exposure to
transaction monitoring tools .
Critical thinker with high
integrity and discretion ; able to manage sensitive data.
Comfortable in
fast-paced, remote-first teams .
A
passion for blockchain/crypto
and innovation in finance is a strong plus.
Why Join Binance
Shape the future
of finance in the world’s top crypto ecosystem.
Work with a
diverse, global team
in a flat and collaborative structure.
Engage in
innovative projects
with real-world impact.
Enjoy
remote flexibility , competitive compensation, and continuous learning.
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