Risk Analyst (SQL), Fraud Prevention

Location: Australia, Hong Kong, Singapore, Taiwan, or the United Arab Emirates. Remote-first, work-from-home arrangement; availability may vary depending on the role and team.

Company

Binance operates a global blockchain ecosystem supporting cryptocurrency trading, finance, payments, institutional services, education, and research.

What you will do

• Monitor and analyze platform fraud risk across payment fraud, account takeover, scams, and emerging abuse typologies.
• Investigate suspicious transactions, accounts, and user behavior using internal data, on-chain data, and external sources to identify patterns, networks, and root causes.
• Perform feature mining and data analysis on fraud cases, translating findings into detection signals, rules, and mitigation strategies with Data Science and Engineering.
• Design and refine risk controls such as alerts, verifications, customer-journey friction, and operational procedures to prevent losses and protect users.
• Track industry fraud trends, identify new attack vectors, and drive prevention initiatives before they scale.
• Build metrics, dashboards, and case reviews to measure detection coverage, warning engagement, false positives, prevented losses, and repeat victimization; collaborate with Product, Customer Support, Legal & Compliance, and external partners.

Requirements

• At least 5 years of relevant experience in risk control, fraud risk, risk strategy, or anti-fraud control, preferably in fintech, financial services, or a crypto organization.
• Strong understanding of fraud typologies and hands-on experience in at least one risk domain, including phishing, scams, payment fraud, account takeover, or platform abuse.
• Solid investigative and data analysis skills, with the ability to work independently from raw data through insight to action.
• Proficiency in Python and SQL.
• Excellent written and verbal communication skills in English.
• Strong interest and tenacity in understanding and protecting users against fraud and abuse.
• Exceptional interpersonal and communication skills, with the ability to collaborate effectively with an international team.

Nice to have

• Knowledge of blockchain tracking tools.

Culture & Benefits

• Remote-first, work-from-home arrangement, subject to the role and team.
• Work in a user-centric global organization with a flat structure and international colleagues.
• Fast-paced, innovative environment with autonomy and challenging projects.
• Results-driven workplace with career growth and continuous learning opportunities.
• Competitive salary and company benefits.