
Risk Analyst, Fraud
1 week ago
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.
**About the Role**
As a Risk Analyst, you will play a critical role in safeguarding our users and platform from fraudulent activity. You will investigate suspicious behaviours, design effective risk strategies, and develop controls that protect potential victims while blocking malicious actors. This role requires strong analytical skills, investigative curiosity, and the ability to collaborate across multiple teams to ensure the highest standards of security and trust.
**Responsibilities**:
- Monitor, analyse, and investigate fraud cases, suspicious transactions, and user behaviours.
- Perform feature mining and deep analysis of scam patterns to identify emerging threats.
- Design and implement strategies to mitigate risks and reduce fraud impact.
- Develop and improve control measures to protect users and prevent fraudulent activity.
- Collaborate with Development, Technology, Customer Support, Legal, and other stakeholders to strengthen platform security.
**Requirements**:
- At least 5 years of relevant experience in Risk Control.
- ** Proficiency in Python and SQL.**:
- Background in crypto, banking, financial services, payments, fintech, or related industries.
- Strong passion for protecting users and resilience in tackling fraud-related challenges.
- Excellent written and verbal communication skills in English.
- Strong investigative mindset with advanced data analysis skills.
- Strong interpersonal skills with the ability to work effectively in cross-functional and international teams.
- Familiarity with blockchain tracking tools is a plus, but not essential.
**Why Binance**
- Shape the future with the world’s leading blockchain ecosystem
- Collaborate with world-class talent in a user-centric global organization with a flat structure
- 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 (the arrangement may vary depending on the work nature of the business team)
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
-
Risk Analyst
1 week ago
Brisbane, Australia Binance Full timeBinance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...
-
Financial Crime Analyst
7 days ago
Brisbane, Australia Great Southern Bank Full timeAs the Financial Crime Analyst - Fraud, you will play an integral part in the prevention, detection and investigation of fraud and scams impacting our customers. Reporting to the Manager, Financial Crime Fraud you will be part of a collaborative and high performing team who aim to mitigate fraud and scam risks to both our customers and the business. You will...
-
Financial Crime Fraud Analyst
2 weeks ago
Brisbane, Australia Great Southern Bank Full timeAs the Financial Crime Analyst, you will play an integral part in the prevention, detection and investigation of fraud impacting our customers. Reporting to the Manager, Financial Crime Fraud, you will be part of a collaborative and high performing team who have a genuine passion for helping our customers and the business with fraud events. You will work...
-
Fraud and Scams Operations Analyst
1 week ago
Brisbane, Australia Bank of Queensland Full time**About the Role** We are seeking a dedicated Fraud and Scam Operations Analyst to join our team at BOQ Group. The primary purpose of this role is to minimize the Bank’s non-lending losses and reduce exposure to fraud and scams. This is achieved by providing professional monitoring, detection, prevention, and recovery services through alert review and...
-
Fraud and Scams Operations Analyst
2 days ago
Brisbane, Australia Bank of Queensland Full time**About the Role** We are seeking a dedicated Fraud and Scam Operations Analyst to join our team at BOQ Group. The primary purpose of this role is to minimize the Bank’s non-lending losses and reduce exposure to fraud and scams. This is achieved by providing professional monitoring, detection, prevention, and recovery services through alert review and...
-
Fraud Manager
2 days ago
Brisbane, Australia Swyftx Full timeAt Swyftx, we’re not just a fintech scaleup—we’re leading the charge in Australia’s digital currency revolution. With over 800,000 users and counting, we’re on a mission to become the country’s most trusted cryptocurrency trading platform and its next billion-dollar success story. As Fraud Manager, you’ll be at the forefront of safeguarding...
-
Fraud Control Officer
3 days ago
Brisbane, Queensland, Australia Department of Youth Justice and Victim Support Full time $80,000 - $120,000 per yearKey responsibilities:Enhance and maintain accurate fraud control registers, and undertake records management activities and fraud control audits.Action suspected and/or actual fraud on the financial assistance scheme and determine the course of action for any identified suspected or actual fraud in line with VAQ policies and operational practice...
-
Risk Operations Specialist
2 weeks ago
City of Brisbane, Australia Binance Full timeBinance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...
-
City of Brisbane, Australia Australia and New Zealand Banking Group Limited Full timeSelect how often (in days) to receive an alert: Division: Suncorp Bank Location: Brisbane About Us At Suncorp Bank you can build a career with exceptional growth potential, within a culture of purpose and belonging. As part of the ANZ Group, when you apply to join Suncorp Bank, you'll be directed to ANZ systems and receive correspondence and...
-
Head of Risk Advisory, Assurance
2 weeks ago
Brisbane, Australia Bank of Queensland Full time**About the Role** Are you a seasoned risk management professional with a passion for driving strategic initiatives and ensuring robust risk management frameworks? We are seeking a Head of Risk Advisory, Assurance and Fraud to lead our team of experts in enhancing our risk management strategies and frameworks. This pivotal role will involve working closely...