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Senior Fraud Investigator

2 weeks ago


Sydney, New South Wales, Australia beBeeFraud Full time $150,000 - $200,000
Prevent Fraud and Safeguard the Future

Binance's blockchain ecosystem boasts a global leadership position in the industry, with the world's largest cryptocurrency exchange by trading volume and registered users.

The role of Risk Analyst is critical to safeguarding users and the platform from fraudulent activity. As an investigator, you will monitor suspicious behaviors, analyze transactions, and investigate cases of fraud.

Key responsibilities include:

  • Investigating and analyzing fraud cases, transactions, and user behaviors
  • Developing strategies to mitigate risks and reduce fraud impact
  • Designing controls to protect users and prevent malicious actors
  • Collaborating with various stakeholders to strengthen platform security

Requirements for this challenging role include:

  • At least 5 years of experience in risk control
  • Proficiency in Python and SQL programming languages
  • Bilingual English/Mandarin language skills are required for international collaboration
  • A background in crypto, banking, financial services, payments, fintech, or related industries is desirable
  • Strong passion for protecting users and resilience in tackling fraud-related challenges
  • Excellent written and verbal communication skills in English
  • Advanced data analysis skills and a strong investigative mindset
  • Interpersonal skills to work effectively in cross-functional teams

Join our diverse and inclusive workforce, offering equal opportunities and a dynamic environment that encourages growth and development.