Remote Senior Data Analyst, Risk & Fraud Analytics

Binance.US; Vancouver (WA); On-site; USD 120,000 - 180,000; Full time

Benefits offered by this job

Unlimited PTO

Parental leave (12 weeks)

Mental wellness benefits

Remote-friendly with work equipment

Professional development budget

Career coach access

401k with employer match

Job summary

Binance.US is seeking a Senior Data Analyst, Risk to own analysis of payments, charges, and loss drivers end-to-end. You will break down fraud, design experiments, and build monitoring that keeps risk ahead of threats.

This hands-on role partners with Risk, Payments, and Product to ship real fixes from raw data. Ideal candidates have 4+ years in risk analytics, strong SQL and Python/R, and experience with payment data; fintech/crypto experience is a plus.

Qualifications

• 4+ years in risk analytics.
• Strong SQL, plus Python or R for quantitative analysis and modeling.
• Hands-on experience with payment/chargeback data (reason codes, net loss attribution).
• Solid grasp of A/B testing and experiment design.
• Strong data visualization and dashboarding skills.
• Able to translate complex data into clear, actionable insights for non-technical stakeholders.
• Solid statistical foundation; fintech or crypto experience a plus.
• Ability to manage multiple initiatives with analytical rigor and execution quality.

Responsibilities

• Own the analysis of user lifecycle on-platform activities from on-ramp payments to withdrawals end to end; surface levers to mitigate anomalies and net loss.
• Deep-dive into fraud cases and user profiles; quantify exposure and backtest risk strategies.
• Design and analyze A/B experiments to measure impact of risk changes on loss, pass rate, and friction.
• Leverage ML techniques to surface patterns in fraud and loss data not captured by manual analysis.
• Break down net loss by driver and track it as a core monitoring metric.
• Build and maintain dashboards and monitoring for essential Risk & Compliance metrics with clear alerting.
• Partner with Risk, Payments, and Product to translate analysis into shipped changes.
• Run ad-hoc analyses to investigate emerging fraud trends and quantify impact quickly.

Skills

Risk analytics

SQL

Python

R

Payment data

Chargeback data

A/B testing

Data visualization

Statistical methods

Fintech/crypto domain

Education

Bachelor's degree or higher in a quantitative field

Tools

SQL tooling

Python tooling

R tooling

Job description

Binance.US is seeking a Senior Data Analyst, Risk to own analysis of payments, charges, and loss drivers end-to-end. You will break down fraud, design experiments, and build monitoring that keeps risk ahead of threats.

This hands-on role partners with Risk, Payments, and Product to ship real fixes from raw data. Ideal candidates have 4+ years in risk analytics, strong SQL and Python/R, and experience with payment data; fintech/crypto experience is a plus.