Risk Analyst (Fraud Prevention) | Dubai, UAE

Binance; Dubai; Remote; AED 80,000 - 120,000; Full time

Job summary

A leading global blockchain ecosystem is seeking a detail-oriented Risk Analyst to join their Risk Management team. The role involves preventing fraudulent activities related to card issuing, collaborating with various teams to ensure a safe user experience. Candidates should have experience in fraud detection and a strong understanding of KYC requirements.

Benefits

Competitive salary and benefits

Work-from-home arrangements

Career growth opportunities

Qualifications

• 2-5 years of experience in fraud detection or risk analysis.
• Strong understanding of KYC requirements and fraud typologies.

Responsibilities

• Deploy risk control measures to prevent fraud.
• Monitor user and transaction data to detect anomalies.
• Collaborate with teams to manage fraud cases.

Skills

Analytical Skills

Critical Thinking

Professional Skepticism

Tools

SQL

Job description

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offers a range of services including trading, finance, education, research, payments, institutional services, Web3 features, and more. We leverage digital assets and blockchain technology to build an inclusive financial ecosystem, advancing the freedom of money and improving financial access worldwide.

We are seeking a detail-oriented and proactive Risk Analyst (Fraud Prevention) to join our Risk Management team. In this role, you will be responsible for detecting and preventing fraudulent activities related to card issuing, including onboarding, KYC, and anomaly transaction detection. You will collaborate with Security, Product, KYC Compliance, Customer Support, and Engineering teams to develop strategies that ensure a safe and seamless user experience.

Responsibilities:

• Deploy risk control measures to prevent fraud and work with the compliance team to ensure adherence to local regulations.
• Monitor and analyze user, transaction, and asset data to detect anomalies and fraudulent trends.
• Develop and refine fraud detection rules, alerts, and operational procedures to enhance risk controls.
• Collaborate with business teams, Compliance, Customer Support, and Product Management to manage and escalate fraud cases efficiently.
• Support initiatives to improve internal risk policies, fraud prevention strategies, and automated monitoring systems.

Requirements:

• 2-5 years of experience in fraud detection, risk analysis, or related fields, preferably within fintech, financial services, or crypto organizations, or experience in card issuing.
• Strong understanding of KYC requirements, fraud typologies, and card scheme regulations.
• Experience in complex fraud investigations and familiarity with transaction monitoring systems.
• Excellent analytical skills and proficiency in handling large datasets (SQL preferred).
• High integrity, professional skepticism, and critical thinking skills.
• Ability to work effectively in a fast-paced, remote environment and manage multiple priorities.
• Discretion when handling sensitive and confidential information.
• Passion for blockchain, cryptocurrency, and financial technologies.

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.
• Engage in innovative, fast-paced projects with autonomy.
• Enjoy career growth opportunities and continuous learning in a results-driven workplace.
• Competitive salary and benefits.
• Work-from-home arrangements (may vary based on team needs).

Binance is committed to being an equal opportunity employer. We believe a diverse workforce is fundamental to our success.

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