Senior Risk Analyst (Anti-Fraud)

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users.

About the Team

Risk Analysis Team at Binance, dedicated to safeguarding our platform and users from fraudulent activity. Specialising in anti-fraud strategies, we combine data-driven insights with investigative expertise to detect, analyse, and respond to emerging threats in real time.

The team brings together professionals with diverse backgrounds in finance, technology, cybersecurity, and analytics—each committed to the shared mission of protecting innocent users and maintaining the integrity of our ecosystem. Whether it's identifying suspicious patterns, crafting proactive risk mitigation strategies, or collaborating with cross-functional teams, we operate at the intersection of vigilance and innovation. With experience spanning crypto, fintech, traditional banking, and beyond, we work globally to stay ahead of increasingly sophisticated scams—because every user deserves a secure experience.

Responsibilities:

• Lead comprehensive investigations into anomalous transactions and user behaviours to identify fraudulent patterns.
• Carry out feature extraction and data analysis to uncover key fraud indicators and improve detection models.
• Devise and implement strategic risk mitigation plans to proactively manage emerging threats.
• Design and refine alert mechanisms and victim support initiatives to reduce the impact of fraud.
• Collaborate with cross-functional teams, including Engineering, Technology, Customer Support, and Legal, to enhance fraud prevention and safeguard users.

Requirements:

• At least 2 years of relevant experience in Risk Control, KYC, Fraud Prevention, Anti-Scam or a related field.
• Background in cryptocurrency, banking, financial services, payments, fintech, or similar industries.
• Demonstrates a strong commitment and determination to protect legitimate users from fraudulent activity.
• Proficient in Python and SQL.
• Outstanding interpersonal and communication skills.
• Familiarity with blockchain analysis tools is a plus, though not essential.
• Comfortable collaborating within a diverse, international team of highly skilled professionals.

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.

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