Remote Fraud Risk Analyst — SQL

Binance; Australia; Remote; AUD 120,000 - 180,000; Full time

Job summary

Binance is seeking an experienced Fraud Risk Specialist to monitor and mitigate platform fraud across payments and accounts. You will investigate suspicious activity using internal and on-chain data, and translate insights into detection signals and rules in collaboration with data science and engineering teams.

You will design risk controls, alerts, and verifications, track industry trends, and build dashboards to measure effectiveness.

Qualifications

• 5+ years of risk control or fraud risk experience, preferably in fintech/crypto.
• Proficiency in Python and SQL.
• Strong investigative and data analysis skills; able to translate data into actions.
• Excellent written and verbal communication in English.
• Knowledge of fraud typologies and risk domains is preferred.

Responsibilities

• Monitor and analyze fraud risk across the platform, including payments and account takeover.
• Investigate suspicious transactions, accounts and user behavior using internal and external data.
• Develop detection signals, rules, and mitigation strategies with data science and engineering teams.
• Design and refine risk controls, alerts, verifications and friction at high-risk moments.
• Track industry fraud trends and drive prevention initiatives.
• Build dashboards and case reviews to measure threat detection performance.
• Collaborate with Product, Engineering, Data Science, Support, Legal & Compliance and external partners to embed controls.

Skills

Python

SQL

Fraud risk analysis

Investigative skills

English communication

Risk management

Blockchain tracking tools

Tools

Blockchain tracking tools

Job description

Binance is seeking an experienced Fraud Risk Specialist to monitor and mitigate platform fraud across payments and accounts. You will investigate suspicious activity using internal and on-chain data, and translate insights into detection signals and rules in collaboration with data science and engineering teams.

You will design risk controls, alerts, and verifications, track industry trends, and build dashboards to measure effectiveness.