Risk Analyst (SQL), Fraud Prevention

About Binance

Responsibilities

• Monitor and analyze fraud risk across the platform, spanning payment fraud, account takeover, scams, and other emerging abuse typologies.
• Conduct thorough investigations into suspicious transactions, accounts, and user behaviors using internal data, on-chain data, and external sources.
• Perform feature mining and in-depth data analysis on fraud cases and translate findings into detection signals, rules, and mitigation strategies.
• Design and implement risk control measures such as alerts, verifications, and friction at high-risk moments in the customer journey.
• Develop and refine operational procedures to improve the efficiency of risk controls.
• Track industry-wide fraud and abuse trends and proactively identify new attack vectors.
• Build metrics, dashboards, and case reviews to measure strategy effectiveness.
• Collaborate with Product, Engineering, Data Science, Customer Support, Legal & Compliance, and external partners to embed risk controls.

Requirements

• A minimum of 5 years of relevant experience in risk control, fraud risk, or risk strategy, preferably within fintech, financial services, crypto, or anti-fraud control.
• Strong understanding of fraud typologies; hands-on experience in at least one risk domain is preferred.
• Solid investigative and data analysis skills; comfortable working independently from raw data to insight to action.
• Proficiency in Python/SQL.
• Excellent written and verbal communication skills in English.
• Strong interest and tenacity in understanding and protecting users against fraud and abuse.
• Knowledge of blockchain tracking tools is advantageous, but not required.
• Exceptional interpersonal and communication skills; able to collaborate effectively with an international team.

Why Binance

• Shape the future of finance.
• Collaborate with world-class talent in a user-centric global organization with a flat structure.
• Tackle challenging projects in a fast-paced and innovative environment with autonomy.
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning.
• Competitive salary and company benefits.

Workplace

• Remote-first, work-from-home arrangement (may vary depending on the nature of the role and team).

Application Notes

• By submitting a job application, you acknowledge that you have read the Candidate Privacy Notice.
• AI tools may be used to support parts of the hiring process; final hiring decisions are made by humans.