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EarnIn
US
SQL
Python
Fraud Analytics
Overseas Payment Risk Control Manager (Chinese Speaker)
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Senior Data Scientist (Fraud)
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Responsibilities:
- Monitor card authorization flows and flag suspicious activity across debit/credit card portfolios.
- Design, test, tune, and deploy fraud detection rules and risk scoring strategies.
- Investigate suspected fraud cases and determine root cause.
Requirements:
- 3+ years in card payment fraud risk, ideally on the issuer or card processor side.
- Solid understanding of the card payment lifecycle: authorization, clearing, settlement.
- Strong data analysis skills with SQL required.
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.
Binance
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. They are trusted by over 300 million people in 100+ countries and have a flat, results-driven culture.