Senior Risk Analyst

3 weeks ago

Melbourne, Victoria, Australia Binance Full time
Senior Risk Analyst (SQL), KYC Fraud Prevention
Overview

We are seeking a detail-oriented and proactive Risk Analyst (Anti-Fraud, KYC Fraud Prevention) to join our Risk Management team. In this role, you will be responsible for detecting and preventing fraudulent activities related to onboarding processes and existing user accounts, protecting the platform's integrity, ensuring compliance with KYC regulations, and safeguarding users' assets.

Responsibilities
  • Investigate suspicious user behaviours and patterns to identify and prevent fraudulent activities during and after KYC onboarding.
  • Monitor, analyse, and interpret large volumes of user and transaction data to detect anomalies or fraudulent trends.
  • Collaborate closely with Compliance, Security, Customer Support, and Engineering teams to manage and escalate fraud cases effectively.
  • Develop and refine fraud detection rules, alerts, and operational procedures to improve the efficiency of risk controls.
  • Assist in the design and improvement of KYC procedures to balance user experience with risk mitigation.
  • Prepare clear and concise reports on investigation findings and recommend process improvements.
  • Support initiatives to enhance internal risk policies, fraud prevention strategies, and automated monitoring systems.
  • Cooperate with global/regional regulatory teams to deploy proper risk control measures to mitigate potential fraud attacks.
Qualifications
  • 2+ years' experience in fraud detection, risk analysis, AML/KYC compliance knowledge, or a related field, preferably within fintech, financial services, or crypto.
  • Strong understanding of KYC requirements and fraud typologies.
  • Experience in handling complex fraud investigations and familiarity with transaction monitoring systems.
  • Excellent analytical skills with the ability to interpret and manipulate large datasets (SQL proficiency preferred).
  • Strong integrity, professional skepticism, and critical thinking.
  • Ability to thrive in a fast-paced, remote-first environment and manage multiple priorities.
  • Strong written and verbal communication skills in English; additional language skills are advantageous.
  • High discretion when dealing with sensitive and confidential information.
  • Passion for blockchain, cryptocurrency, and the future of financial technologies.
Why Binance
  • Shape the future with the world's leading blockchain ecosystem
  • Collaborate with world-class talent in a user-centric, global organization
  • Tackle unique, fast-paced projects with autonomy in an innovative environment
  • Thrive in a results-driven workplace with opportunities for career growth and continuous learning
  • Competitive salary and company benefits
  • Work-from-home arrangement (variation depending on the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success. Candidate Privacy Notice.

Job details
  • Seniority level: Mid-Senior level
  • Employment type: Full-time
  • Job function: General Business, Management, and Consulting
  • Industries: Technology, Information and Internet

Location: Melbourne, Victoria, Australia

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