Remote Fraud Risk Analyst (SQL/Python)

Binance; United States; Remote; USD 120,000 - 180,000; Full time

Job summary

Binance is seeking a senior risk professional to monitor and mitigate fraud across our platform. You will analyze fraud risk, conduct investigations, and translate findings into actionable signals in collaboration with data science and engineering teams.

The role requires 5+ years in risk, strong Python/SQL skills, and excellent English communication. You will shape risk controls, track trends, and work with an international team in a remote-first culture.

Qualifications

• 5+ years in risk control, fraud risk, or risk strategy in fintech/crypto.
• Strong understanding of fraud typologies; hands-on in at least one risk domain.
• Able to translate raw data into insight and action.
• Proficiency in Python and SQL.
• Excellent written and verbal English.
• Interest in protecting users against fraud.
• Knowledge of blockchain tracking tools is advantageous.
• Collaborates effectively with international teams.

Responsibilities

• Monitor and analyze fraud risk across the platform.
• Investigate suspicious transactions and user behavior.
• Develop detection signals and mitigation strategies with data teams.
• Design risk controls and optimize operational procedures.
• Track industry fraud trends and drive prevention initiatives.
• Build dashboards and case reviews to measure effectiveness.
• Collaborate with cross-functional teams to embed controls.

Skills

Fraud risk analysis

Data analysis

Python

SQL

English communication

Investigative skills

Tools

Blockchain tracking tools

Job description

Binance is seeking a senior risk professional to monitor and mitigate fraud across our platform. You will analyze fraud risk, conduct investigations, and translate findings into actionable signals in collaboration with data science and engineering teams.

The role requires 5+ years in risk, strong Python/SQL skills, and excellent English communication. You will shape risk controls, track trends, and work with an international team in a remote-first culture.