Risk Analyst (SQL), Card & Payment Fraud Prevention - Singapore

Binance; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

Join Binance as a Risk Analyst focused on fraud prevention in the Card & Payments space. You'll design risk controls, analyze data for fraudulent trends, and collaborate with various teams to enhance risk frameworks. This role offers the chance to shape the future of finance while working in a flexible, remote-first environment.

Benefits

Remote flexibility

Competitive compensation

Continuous learning opportunities

Qualifications

• 2-5 years of experience in fraud detection or risk analytics.
• Familiar with KYC procedures and fraud typologies.
• Background in fraud case handling.

Responsibilities

• Design and deploy risk controls to block fraudulent onboarding.
• Monitor and analyze data to detect fraud trends.
• Collaborate with cross-functional teams to address fraud cases.

Skills

SQL

Data Analysis

Fraud Detection

Critical Thinking

Integrity

Tools

Transaction Monitoring Tools

Job description

Crypto Jobs

Job Description

Position

• Job Type: Full-time

About Binance

Binance is the global leader in blockchain technology and cryptocurrency exchange services, serving 250+ million users in over 100 countries. It offers solutions across trading, finance, Web3, payments, research, and more — all while promoting financial inclusion and freedom through innovation.

Role Overview

As a Risk Analyst focused on fraud prevention in the Card & Payments space, you'll work on identifying, mitigating, and managing fraud risks related to card issuance and usage. Your work will span onboarding, KYC, transaction monitoring, and anomaly detection. You will collaborate across compliance, support, product, and engineering to enforce risk controls and enhance the user experience.

Key Responsibilities

• Design and deploy risk controls to block fraudulent onboarding and transaction behavior, aligned with local regulatory requirements.
• Monitor and analyze data (user, transaction, asset) to detect fraud trends and anomalies.
• Develop fraud detection rules and alerts to optimize operational risk response.
• Collaborate cross-functionally with Compliance, Security, Product, KYC, Customer Support, and Engineering to address fraud cases and improve risk frameworks.
• Support initiatives that enhance policies, automation, and fraud mitigation strategies.

Requirements

• 2–5 years of experience in fraud detection, risk analytics, or related areas within fintech, payments, or crypto.
• Familiar with KYC procedures, card scheme regulations, and fraud typologies.
• Strong SQL/data analysis skills (must be comfortable working with large datasets).
• Background in fraud case handling and exposure to transaction monitoring tools.
• Critical thinker with high integrity and discretion; able to manage sensitive data.
• Comfortable in fast-paced, remote-first teams.
• A passion for blockchain/crypto and innovation in finance is a strong plus.

Why Join Binance

• Shape the future of finance in the world’s top crypto ecosystem.
• Work with a diverse, global team in a flat and collaborative structure.
• Engage in innovative projects with real-world impact.
• Enjoy remote flexibility, competitive compensation, and continuous learning.

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