Risk Analyst (Fraud Prevention)

Binance; Dubai; On-site; USD 50,000 - 80,000; Full time

Job summary

A leading global blockchain ecosystem is seeking a Risk Analyst (Fraud Prevention) to join its Risk Management team. The prospective employee will be responsible for implementing measures to detect and prevent fraudulent activities while collaborating with multiple teams. Ideal candidates will possess experience in risk analysis or fraud detection, particularly within fintech or cryptocurrency environments.

Qualifications

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

Responsibilities

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

Skills

Fraud detection

Risk analysis

Analytical skills

SQL proficiency

KYC understanding

Critical thinking

Education

Bachelor's in Computer Application

Job description

Bachelors in Computer Application(Computers)

Nationality

Any Nationality

Vacancy

1 Vacancy

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 offerings 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.

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 scope (including but not limited to onboarding process, KYC process, anomaly transaction detection). You will work closely with Security, Product, KYC Compliance, Customer Support, and Engineering teams to develop strategies that ensure a safe and seamless user experience.

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 escalate fraud cases effectively, and streamline the experience..
• Support initiatives to enhance internal risk policies, fraud prevention strategies, and automated monitoring systems.

Requirements:

• 2~5 years experience in fraud detection, risk analysis or a related field, preferably within a fintech, financial services, or crypto organisation or the related experience on issuing cards.
• Strong understanding of KYC requirements, fraud typologies, 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.

Disclaimer: Naukrigulf.com is only a platform to bring jobseekers & employers together. Applicants are advised to research the bonafides of the prospective employer independently. We do NOT endorse any requests for money payments and strictly advice against sharing personal or bank related information. We also recommend you visit Security Advice for more information. If you suspect any fraud or malpractice, email us at [e-mail]