Risk Analyst, Fraud

Binance πŸ”Άβ›“οΈπŸš€

Benefits

Job Description

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. 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.

About Binance

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange and is trusted by over 280 million people in 100+ countries.

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