Fraud Prevention Analyst — Remote (Pix & AML)

Binance; United States; Remote; USD 90,000 - 130,000; Full time

Benefits offered by this job

Remote-first work-from-home

Competitive salary and benefits

Job summary

Binance is seeking a Fraud Prevention Analyst to join our Brazil fraud team, focused on transactional monitoring, investigation, and fraud prevention within the Pix ecosystem. This high-volume role requires timeliness, attention to detail, and collaboration with global teams.

The ideal candidate has 2+ years in fraud prevention, Pix tooling experience (MED, DICT, and related processes), strong AML/CFT knowledge, and a bachelor’s degree. Portuguese fluency and English proficiency are required.

Qualifications

• Fluency in Portuguese
• Strong writing skills for opinions and dossiers
• Knowledge of AML/CFT (PLD/FTP) in banking

Responsibilities

• Monitor and action alerts from anti-fraud rules and tooling.
• Investigate suspicious accounts and transactions within Pix ecosystem.
• Execute precautionary blocks and account blocks within delegated authority.
• Handle MED requests within Pix Regulation deadlines, including 7-day clock.
• Record fraud markings in DICT and follow regulatory flows.
• Request information from customers and track responses to resolution.
• Prepare analysis dossiers with clear, objective reasoning.
• Escalate AML/TF indicators to Compliance for reporting.
• Identify false positives and propose rule adjustments.
• Track indicators like alert volume, response time, and amounts blocked.

Skills

Portuguese

Written communications

AML/CFT knowledge

Education

Bachelor’s degree

Job description

Binance is seeking a Fraud Prevention Analyst to join our Brazil fraud team, focused on transactional monitoring, investigation, and fraud prevention within the Pix ecosystem. This high-volume role requires timeliness, attention to detail, and collaboration with global teams.

The ideal candidate has 2+ years in fraud prevention, Pix tooling experience (MED, DICT, and related processes), strong AML/CFT knowledge, and a bachelor’s degree. Portuguese fluency and English proficiency are required.