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Binance πͺππ
19 days ago
Team Lead, Senior Risk Analyst (Anti-Fraud)
Supervise a team of 4β5 analysts in detecting, monitoring, and analysing fraud-related activities. Lead comprehensive investigations into anomalous transactions and user behaviours to identify fraudulent patterns. Carry out feature extraction and data analysis to uncover key fraud indicators and improve detection models. Devise and implement strategic risk mitigation plans to proactively manage emerging threats.
Binance is a leading global blockchain ecosystem behind the worldβs largest cryptocurrency exchange by trading volume and registered users.
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