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Hi, Niki here! I'm building Tangerine Feed on my nights and weekends to help you find a remote job.

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Please help me by sharing this site on LinkedIn , , WhatsApp , Reddit or anywhere else there are job seekers. From the bottom of my - thank you!

Displaying 1-1 of 1 of the latest remote South East Asia auditing jobs

  • Binance πŸͺ™πŸ”—πŸŒ

    19 days ago

    Team Lead, Senior Risk Analyst (Anti-Fraud)

    Supervise a team of 4–5 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 world’s largest cryptocurrency exchange by trading volume and registered users.

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1 Based on analysis of over 1,200 job applications.