Risk Analyst

Summary

Join Binance, a leading global blockchain ecosystem, as a detail-oriented and proactive Risk Analyst (Fraud Prevention). You will be responsible for detecting and preventing fraudulent activities related to card issuing, working closely with various teams. Responsibilities include deploying risk control measures, monitoring user data for anomalies, developing fraud detection rules, collaborating on fraud case management, and supporting initiatives to enhance risk policies. The role requires 2-5 years of experience in fraud detection or a related field, a strong understanding of KYC requirements and fraud typologies, experience with complex fraud investigations, and excellent analytical skills. Binance offers a competitive salary, company benefits, and a work-from-home arrangement.

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

Benefits

• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)