Featured Company
InsightSoftware.com, Inc.

0 jobs
Risk Analyst, Fraud
2 months

Binance Taiwan, Taipei

Data Scientist – AI Agent Engineering & Infrastructure
2 months

Binance Asia, Philippines

Product Design Lead – Consumer Facing(Bangkok - Based, Relocation Provided)
2 months

Agoda Bangkok, Thailand

Expense Analyst (Manila )
2 months

Okta Inc Manila, Philippines

General Ledger Senior Accountant (Manila)
2 months

Okta Inc Manila, Philippines

IT Operations Specialist - Endpoints Team
2 months

NUMBER26 Barcelona, Spain

Legal Counsel, German Employment Law
2 months

NUMBER26 Vienna, Austria

Legal Counsel, German Employment Law
2 months

NUMBER26 Barcelona, Spain

Full-Time Faculty: Data Analytics Facilitator
2 months

African Leadership Model United Nations (ALMUN) Mauritius

Full-Time Faculty: Entrepreneurship Facilitator
2 months

African Leadership Model United Nations (ALMUN) Mauritius

VP of Engineering and Country Manager - India
2 months

Zuora Inc Bengaluru, Karnataka, India

Instructional Designer III
2 months

Zuora Inc Chennai, Tamil Nadu, India

Solutions Architect (Thai Speaking)
2 months

MongoDB Singapore, Singapore

Senior Software Engineer, AI & Analytics
2 months

Recorded Future, Inc. Gothenburg, NE

Client Support Specialist
2 months

GymPass US (Houston,Texas - Hybrid)

MHE Trainer
2 months

HelloFresh Banbury, England, United Kingdom

IT Support Engineer
2 months

HelloFresh Derby, England, United Kingdom

Manager - Strategy & Operations
2 months

InMobi Pte Ltd Bangalore, India

Software Engineer II, Storefront
2 months

Wayfair Bangalore, IND

Manufacturing Test Senior Engineer
2 months

SonicWALL, Inc. Taipei, Taipei, Taiwan

Risk Analyst, Fraud

See more jobs from Binance

2 months old

Apply Now
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

About the Role
As a Risk Analyst, you will play a critical role in safeguarding our users and platform from fraudulent activity. You will investigate suspicious behaviours, design effective risk strategies, and develop controls that protect potential victims while blocking malicious actors. This role requires strong analytical skills, investigative curiosity, and the ability to collaborate across multiple teams to ensure the highest standards of security and trust.

Responsibilities

  • Monitor, analyse, and investigate fraud cases, suspicious transactions, and user behaviours.
  • Perform feature mining and deep analysis of scam patterns to identify emerging threats.
  • Design and implement strategies to mitigate risks and reduce fraud impact.
  • Develop and improve control measures to protect users and prevent fraudulent activity.
  • Collaborate with Development, Technology, Customer Support, Legal, and other stakeholders to strengthen platform security.

    • Requirements

  • At least 5 years of relevant experience in Risk Control.
  • Proficiency in Python and SQL.
  • Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders.
  • Background in crypto, banking, financial services, payments, fintech, or related industries.
  • Strong passion for protecting users and resilience in tackling fraud-related challenges.
  • Excellent written and verbal communication skills in English.
  • Strong investigative mindset with advanced data analysis skills.
  • Strong interpersonal skills with the ability to work effectively in cross-functional and international teams.
  • Familiarity with blockchain tracking tools is a plus, but not essential.
    • Why Binance
    • Shape the future with the world’s leading blockchain ecosystem
    • Collaborate with world-class talent in a user-centric global organization with a flat structure
    • Tackle unique, fast-paced projects with autonomy in an innovative environment
    • Thrive in a results-driven workplace with opportunities for career growth and continuous learning
    • Competitive salary and company benefits
    • Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

    Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
    By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
    Apply Now