Risk Analyst, Fraud

3 days ago

Taiwan Taipei Asia Australia Brisbane Australia Melbourne Australia Sydney Thailand Bangkok Hong Kong Binance Full time $80,000 - $120,000 per year
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.
  • Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders.
  • 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. By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice. We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

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