Risk Analyst (Fraud Prevention)

Binance; Singapore; Remote; USD 60,000 - 100,000; Full time

Job summary

Join a forward-thinking company as a Risk Analyst, where you will play a pivotal role in safeguarding users against fraud in the dynamic world of cryptocurrency. You'll collaborate with various teams to implement fraud control measures, analyze user behavior, and enhance risk policies. This position offers the chance to work with elite talent in a fast-paced environment, focusing on innovation and continuous improvement. If you're passionate about blockchain and digital finance, this is the opportunity for you to make a significant impact in a rapidly evolving industry.

Benefits

Competitive Salary

Comprehensive Benefits

Flexible Work-from-Home Arrangement

Continuous Career Growth

Collaboration with Global Talent

Qualifications

• 2-5 years in fraud detection or risk analysis, ideally in fintech.
• Solid understanding of KYC, fraud typologies, and regulatory compliance.

Responsibilities

• Deploy fraud control measures and monitor user behavior.
• Develop and optimize fraud detection rules and alerts.

Skills

Fraud Detection

Risk Analysis

KYC Requirements

Analytical Thinking

SQL

Tools

Transaction Monitoring Systems

Job description

Binance is the global blockchain ecosystem behind the world’s largest cryptocurrency exchange. Trusted by over 250 million users across more than 100 countries, Binance offers an unmatched suite of digital asset products, including trading, finance, payments, research, and more. The company is on a mission to increase financial freedom and accessibility through blockchain innovation.

Role Overview

As a Risk Analyst (Fraud Prevention), you will be part of the Risk Management team and play a crucial role in detecting and mitigating fraudulent activities, especially within the card issuing scope. This includes monitoring onboarding, KYC processes, and transactional behavior. The position requires close collaboration with Security, Product, KYC Compliance, Customer Support, and Engineering teams to ensure Binance users enjoy a secure, fraud-resistant platform.

Key Responsibilities

• Deploy fraud control measures and collaborate with Compliance to align rules with local regulatory requirements.
• Monitor, analyze, and interpret user behavior, transaction patterns, and asset data to identify anomalies and fraud risks.
• Develop and optimize fraud detection rules and alerts; enhance risk control efficiency.
• Handle and escalate fraud cases with cross-functional teams including Compliance, Customer Support, and Product Management.
• Support the continuous improvement of internal risk policies and automation of monitoring systems.

Requirements

• Experience: 2–5 years in fraud detection, risk analysis, or a related domain—ideally in fintech, financial services, crypto, or card issuing.
• Expertise: Solid understanding of KYC requirements, fraud typologies, card scheme operations, and regulatory compliance.
• Technical Skills: Experience in complex fraud investigations; proficiency with transaction monitoring systems; SQL or data analysis experience preferred.
• Analytical Thinking: Strong critical thinking, attention to detail, and ability to analyze large datasets.
• Integrity: High discretion when working with sensitive data; professional skepticism and ethical conduct.
• Work Ethic: Comfortable working in a fast-paced, remote-first setting with multiple priorities.
• Passion: Genuine interest in blockchain, cryptocurrency, and digital financial technologies.

Why Join Binance?

• Help shape the future with the world’s leading blockchain ecosystem
• Collaborate with elite global talent in a flat, user-focused organization
• Autonomy in high-impact, fast-moving projects
• Continuous career growth, learning, and innovation
• Competitive salary and comprehensive benefits
• Flexible work-from-home arrangement (team-dependent)

Workplace Type

Remote – Based in Singapore or open to international applicants depending on team needs.

Equal Opportunity Employer

Binance values diversity and inclusion. We are committed to creating a work environment that supports all backgrounds, perspectives, and abilities.

How to Apply

Apply directly via Binance Careers.

By applying, you confirm you have read and agree to Binance’s Candidate Privacy Notice.

Enterprise Product Manager, Integrations

Team Lead, Transaction Monitoring Compliance Operations

Operational Risk Senior Analyst, Business Resiliency - United Kingdom

CX WFM Capacity Planning Specialist - India