Remote Fraud Risk Analyst (SQL & Python)

Binance; Singapore; Remoto; SGD 90.000 - 150.000; Tempo pieno

Vantaggi offerti da questo lavoro

Remote-first

Competitive salary

Career growth

Global team

Descrizione del lavoro

Binance is seeking a seasoned Fraud Risk Specialist to monitor and analyze fraud risk across the platform, leveraging on-chain and internal data to identify patterns and root causes. You will translate findings into detection signals and collaborate with data science and engineering teams to implement mitigation strategies.

The role requires 5+ years in risk control within fintech/crypto, strong Python/SQL skills, and excellent English communication.

Competenze

• 5+ years of experience in risk control, fraud risk, or risk strategy in fintech/crypto environments.
• Strong understanding of fraud typologies and hands-on domain exposure preferred (phishing, payment fraud, account takeover).
• Proficient data analysis skills and ability to translate raw data into actionable insights.

Mansioni

• Monitor and analyze fraud risk across the platform, including payment fraud and account takeover.
• Investigate suspicious transactions, accounts, and user behavior using on-chain and internal data.
• Develop detection signals, rules, and mitigation strategies with DS/engineering teams.

Conoscenze

Fraud risk

Data analysis

Independent work

Communication

Python

SQL

Collaboration

Strumenti

Python

SQL

Descrizione del lavoro

Binance is seeking a seasoned Fraud Risk Specialist to monitor and analyze fraud risk across the platform, leveraging on-chain and internal data to identify patterns and root causes. You will translate findings into detection signals and collaborate with data science and engineering teams to implement mitigation strategies.

The role requires 5+ years in risk control within fintech/crypto, strong Python/SQL skills, and excellent English communication.