Risk Analyst (Fraud Prevention)

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

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 range from trading and finance to education, research, payments, institutional services, Web3 features and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Responsibilities

• Deploy proper risk control measures to mitigate the circumvention from the fraud applicants and cooperate with compliance team to deploy rules with local regulatory requirements.
• Monitor, analyse and interpret anomaly volumes of user transaction asset data to detect anomalies or fraudulent trends.
• Develop and refine fraud detection rules, alerts and operational procedures to improve the efficiency of risk controls.
• Collaborate closely with business team, compliance, customer support and PM to manage and elevate fraud cases effectively and streamline the experience.
• Support initiatives to enhance internal risk policies, fraud prevention strategies and automated monitoring systems.

Requirements

• 25 years experience in fraud detection, risk analysis or a related field, preferably within a fintech, financial services or crypto organization, or having related experience on issuing cards.
• Strong understanding of KYC requirements, fraud typologies and card scheme requirements.
• Experience in handling complex fraud investigations and familiarity with transaction monitoring systems.
• Excellent analytical skills with the ability to interpret and manipulate large datasets (e.g. SQL proficiency preferred).
• Strong sense of integrity, professional scepticism and critical thinking.
• Ability to thrive in a fast‑paced, remote‑first environment and manage multiple priorities effectively.
• High level of discretion when dealing with sensitive and confidential information.
• Passion for blockchain, cryptocurrency and the future of 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.
• Tackle unique fast‑paced projects with autonomy in an innovative environment.
• Thrive in a results‑driven workplace with opportunities for career growth and continuous learning.
• Competitive salary and company benefits.
• Work‑from‑home arrangement (the arrangement may vary depending on the work nature of the business team).

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

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Required Experience:

IC