Risk Analyst, Fraud

2 days ago

Brisbane, Australia Binance Full time

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

    2 days ago

    Brisbane, Australia Binance Full time

    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 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...

  • Fraud Analyst

    2 days ago

    Brisbane, Queensland, Australia Picklebet Full time $60,000 - $120,000 per year

    Who we are:Picklebet is the first and only Australian made and owned next-gen betting platform. Our team is dedicated to building remarkable products for the betting community, designed to entertain and deliver fun, engaging experiences. We have our sights set on becoming a major player (both within Australia and internationally) by evolving a next gen...

  • Fraud Performance Analyst

    2 weeks ago

    Brisbane, Queensland, Australia Auto & General Australia Full time $80,000 - $120,000 per year

    Brief DescriptionPurpose of the Role:As our new Fraud Performance Analyst, you will play a key role in protecting our business and customers by monitoring fraud trends, assessing control effectiveness and driving improvements in fraud detection strategies. Alongside a strong analytical and reporting focus, the Fraud Performance Analyst will work closely with...

  • Financial Crime Analyst

    1 week ago

    Brisbane, Australia Great Southern Bank Full time

    **About the role** As 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...

  • Revenue Fraud Analyst

    3 days ago

    City of Brisbane, Australia Virgin Australia Airlines Full time

    We're on a mission to bring new and uplifting experiences to our guests, transforming flying from simply 'nice', to something wonderful. Like any good mission, this one starts with our people. Which is why we encourage our team to embody the fun, laid back, authentic spirit we've become famous for. Because when they're free to be themselves, they're better...

  • Financial Crime Analyst

    9 hours ago

    Brisbane, Australia Great Southern Bank Full time

    As 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...

  • Senior Operational Risk Analyst- South Bank, QLD

    2 weeks ago

    Brisbane, Australia StudentUniverse Full time

    Overview Join Our Team: Senior Loyalty Risk Analyst at Flight Centre Travel Group (FCTG) Step into a career that combines your expertise in operational risk management with the dynamic world of loyalty programs. As a Senior Loyalty Risk Analyst at FCTG, youll safeguard our Loyalty program while driving innovation that enhances the travel experience for...

  • Financial Crime Fraud Analyst

    7 days ago

    Brisbane, Australia Great Southern Bank Full time

    As 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 Scam Operation Analyst

    9 hours ago

    Brisbane, Australia Bank of Queensland Full time

    **About the Role** As Fraud and Scam Operations Analyst your primary purpose is to minimise the Bank's non-lending losses whilst reducing the Bank’s exposure to fraud and Scams by providing a professional monitoring, detection, prevention, and recovery service for the BOQ Group through alert review and investigation including complex matters. Key...

  • 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...