Data-Driven Fraud Prevention Specialist

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users.We are trusted for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products.Our offerings range from trading and finance to...

Job Overview:We're seeking a skilled professional to drive the development and deployment of machine learning models for revenue fraud prevention.This key role will play a critical part in understanding and managing fraud that impacts our business, working closely with backend engineers, data scientists, and product managers to build and iterate on fraud...

Job SummaryElevate Your Career in Fraud PreventionWe seek a seasoned professional to develop and deploy advanced fraud detection models, ensuring revenue integrity across our platform.Key Responsibilities:Fraud Detection and PreventionCollaboration with Cross-Functional TeamsStrategy Development and ExecutionML System Design and...

Senior Fraud Detection EngineerWe are seeking a seasoned expert to develop and deploy cutting-edge fraud detection models.About the RoleDesign, implement, and maintain advanced machine learning systems to prevent revenue leakage.Collaborate with cross-functional teams to build and refine fraud prevention strategies.Drive strategic decision-making by...

About the RoleThis position is a key part of our fraud prevention team. The successful candidate will be responsible for reviewing and managing batch registration groups identified by our model team.

Fraud Intelligence SpecialistAbout the RoleYou will be responsible for detecting, preventing, and mitigating internal fraud and financial crime across various teams. Your role will involve delivering strategic insights, driving innovation, and ensuring compliance with industry standards.Your key responsibilities will include:Interpreting large data sets...

Senior Fraud Prevention EngineerAbout the RoleWe are seeking an experienced Senior Fraud Prevention Engineer to join our team. As a key member of our revenue protection group, you will play a crucial role in developing and deploying cutting-edge fraud detection models to prevent revenue leakage across our monetization channels.Your Key...

As a Financial Crime Investigator, you will play a vital role in preventing and detecting financial crime impacting our customers.Key ResponsibilitiesConduct comprehensive investigations following established procedures.Manage cases with empathy, confidence and a solution-oriented approach.Handle incoming and outgoing calls related to fraud events.Record...

The RoleAs a fraud management professional, you will play a critical role in safeguarding our business against fraudulent activities. This position reports into the investigations team lead and is responsible for managing investigations and fraud identified cases on a daily basis across our travel claims and medical services portfolio for Australia and New...

Lead Fraud Analyst">About the RoleThis is a senior position where you'll work with complex data to identify internal fraud and financial crime risks.Your Key ResponsibilitiesUse advanced analytics tools to interpret large datasets, identifying potential fraud trends and anomalies.Conduct in-depth analysis of internal fraud cases to identify scope, impact,...