Fraud Prevention Expert

3 days ago

Sydney, New South Wales, Australia beBeeRisk Full time $120,000 - $150,000

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users.

We are seeking a highly motivated Risk Operations Specialist to focus on reviewing and managing batch registration groups identified by our model team. This role acts as a critical bridge between batch registration detection and downstream risk domains, including reward fraud, ATO & scam, and KYC fraud teams.

The specialist will analyze fraudulent behaviors, implement preventive measures, and collaborate closely with AI teams to enhance detection efficiency and resolution speed.

Responsibilities:
  • Review and analyze batch registration groups flagged by the model team to identify existing fraudulent behaviors and take appropriate remediation actions.
  • Proactively analyze potential fraud patterns within groups and implement early prevention strategies.
  • Collect and analyze fraud data from downstream risk domains to identify earliest aggregation patterns of suspicious groups.
  • Provide feedback to the batch registration model team to optimize detection algorithms based on missed cases.
  • Collaborate cross-functionally with downstream risk teams (reward fraud, ATO & scam, KYC fraud) to share insights and improve overall fraud detection.
  • Work closely with AI and data science teams to innovate and automate group detection and handling processes, improving resolution rate and reducing processing time.
  • Track and report key performance indicators such as resolution rate, processing time, quality assurance, and contribution of features to downstream risk domains.

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