Fraud Risk Analyst - FinTech/Blockchain

Binance; Remote; AED 293,000 - 368,000; Full time

Job summary

A leading cryptocurrency exchange is seeking a Fraud Detection Specialist to improve risk controls and manage fraud investigations. The ideal candidate will have over 5 years of experience in fraud detection, strong analytical skills, and familiarity with KYC requirements. Responsibilities include monitoring user transactions, collaborating with teams to address fraud cases, and enhancing internal risk policies. Competitive salary and work-from-home options are offered.

Benefits

Competitive salary

Work-from-home arrangement

Career growth opportunities

Qualifications

• 5+ years experience in fraud detection or risk analysis, preferably in fintech or financial services.
• Strong understanding of fraud typologies and transaction monitoring.
• Experience with complex fraud investigations.

Responsibilities

• Deploy risk control measures to combat fraud.
• Monitor and analyze user transaction data for anomalies.
• Collaborate closely with various teams to manage fraud cases.

Skills

Fraud detection

Risk analysis

KYC requirements

Analytical skills

SQL proficiency

Integrity and critical thinking

Job description

A leading cryptocurrency exchange is seeking a Fraud Detection Specialist to improve risk controls and manage fraud investigations. The ideal candidate will have over 5 years of experience in fraud detection, strong analytical skills, and familiarity with KYC requirements. Responsibilities include monitoring user transactions, collaborating with teams to address fraud cases, and enhancing internal risk policies. Competitive salary and work-from-home options are offered.