Senior Risk Analyst

2 weeks ago

Melbourne, Victoria, Australia Binance Full time
Team Lead, Senior Risk Analyst (Anti-Fraud)

To be the infrastructure service provider in crypto.

Banking and investment

Full-time

Office | Melbourne, VIC, Australia

Mid Level · A role for someone with some well-developed knowledge and skills they can bring to the role and team. Typically within 2-5 years of experience.

Binance is the global blockchain company behind the world's largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that is changing the world?

About the role

About the Team: Risk Analysis Team at Binance, dedicated to safeguarding our platform and users from fraudulent activity. Specialising in anti-fraud strategies, we combine data-driven insights with investigative expertise to detect, analyse, and respond to emerging threats in real time.

The team brings together professionals with diverse backgrounds in finance, technology, …

What you'll be responsible for
  • Monitor risk levels and report potential risks to senior management and other stakeholders
  • Develop and implement risk management policies and procedures to identify, assess, and mitigate potential risks to the organization
  • Conduct risk assessments to identify and evaluate potential risks, and develop strategies to manage and mitigate these risks
Skills you'll need
  • Work collaboratively by being open, clear in communication, and attentive to others' input to achieve goals
  • Critical thinking skills
  • Identify and synthesize patterns and trends among various sources of information to reach meaningful conclusions, perspectives, or insights
  • Accurately identify and rectify discrepancies or errors in information and deliverables
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